CSA GROUP TESTING UK LIMITED - HAWARDEN
Company Profile | Company Filings |
Overview
CSA GROUP TESTING UK LIMITED is a Private Limited Company from HAWARDEN UNITED KINGDOM and has the status: Active.
CSA GROUP TESTING UK LIMITED was incorporated 30 years ago on 14/01/1994 and has the registered number: 02888007. The accounts status is FULL and accounts are next due on 31/12/2024.
CSA GROUP TESTING UK LIMITED was incorporated 30 years ago on 14/01/1994 and has the registered number: 02888007. The accounts status is FULL and accounts are next due on 31/12/2024.
CSA GROUP TESTING UK LIMITED - HAWARDEN
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 6
HAWARDEN
DEESIDE
CH5 3US
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MI TECHNOLOGY GROUP LIMITED (until 27/03/2015)
MI TECHNOLOGY GROUP LIMITED (until 27/03/2015)
LTC LIMITED (until 02/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATHRYN ANNE YUNG | Jan 1976 | Canadian | Director | 2017-01-27 | CURRENT |
MS KATHRYN ANNE YUNG | Secretary | 2017-01-27 | CURRENT | ||
MS MICHELLE LOUISE HALLIWELL | Dec 1980 | British | Director | 2022-02-11 | CURRENT |
MR MERRICK WENTWORTH TAYLOR | Jun 1938 | British | Director | 1995-06-09 UNTIL 2009-10-19 | RESIGNED |
MS KATHRYN ANNE YUNG | Jan 1976 | Canadian | Director | 2015-05-12 UNTIL 2016-08-17 | RESIGNED |
MR ROBERT JOSEPH FALCONI | Secretary | 2013-10-11 UNTIL 2017-01-27 | RESIGNED | ||
MR JAMES IAN OAKES | Aug 1956 | British | Secretary | 1994-03-18 UNTIL 2013-10-11 | RESIGNED |
GEORGE RUSSELL SANDARS | Feb 1954 | British | Nominee Secretary | 1994-01-14 UNTIL 1994-03-16 | RESIGNED |
ANNE CLARE OKEEFE | Secretary | 1994-03-16 UNTIL 1994-03-18 | RESIGNED | ||
GEORGE RUSSELL SANDARS | Feb 1954 | British | Nominee Director | 1994-01-14 UNTIL 1994-03-16 | RESIGNED |
MR JAMES IAN OAKES | Aug 1956 | British | Director | 1994-03-18 UNTIL 2013-10-11 | RESIGNED |
PROFESSOR JOHN JOSEPH OLIVER | Jan 1948 | British | Director | 1994-03-18 UNTIL 1995-02-22 | RESIGNED |
MR DANA PARMENTER | Mar 1977 | American | Director | 2013-10-11 UNTIL 2014-07-01 | RESIGNED |
MR IAN RIPPIN | Jul 1968 | British | Director | 2014-07-01 UNTIL 2017-09-29 | RESIGNED |
MR ASH KUMAR SAHI | Jul 1956 | Canadian | Director | 2013-10-11 UNTIL 2015-03-31 | RESIGNED |
MR GERALD JAMES SIDERY | May 1956 | British | Director | 2013-10-11 UNTIL 2014-11-20 | RESIGNED |
MR RALF EDMUND SCHUNK | Aug 1964 | German | Director | 2014-06-01 UNTIL 2016-05-19 | RESIGNED |
MR MURDOCH LANG MCKILLOP | Oct 1947 | British | Director | 1994-03-16 UNTIL 1994-03-18 | RESIGNED |
PETER CAPON | Dec 1934 | British | Director | 1994-03-18 UNTIL 1998-03-17 | RESIGNED |
CATHERINE ALISON WALL | Oct 1960 | British | Director | 1994-05-10 UNTIL 1998-06-29 | RESIGNED |
DR PAUL WILKINSON | Jul 1966 | English | Director | 2016-09-28 UNTIL 2017-07-01 | RESIGNED |
MR MARTIN O'LEARY | Oct 1966 | British | Director | 2014-07-01 UNTIL 2015-05-11 | RESIGNED |
MR SIMON JAMES HOLLAND | May 1967 | British | Director | 1994-01-14 UNTIL 1994-03-16 | RESIGNED |
MR JAMES ANDREW MAY | Jun 1983 | British | Director | 2017-09-29 UNTIL 2022-02-11 | RESIGNED |
MR LEE MARKEY | Jul 1978 | British | Director | 2017-07-01 UNTIL 2019-01-07 | RESIGNED |
MR ROBERT WILLIAM ALLSOPP | Aug 1949 | United Kingdom | Director | 2009-10-20 UNTIL 2013-10-11 | RESIGNED |
JAMES COLIN HARDMAN | Jul 1948 | British | Director | 1994-03-18 UNTIL 1998-12-30 | RESIGNED |
MR PETER FLINN | Apr 1948 | British | Director | 1996-06-27 UNTIL 1997-03-14 | RESIGNED |
MR MARTIN JOHN FIELD | Jul 1961 | British | Director | 1998-03-17 UNTIL 2013-10-11 | RESIGNED |
MR ROBERT JOSEPH FALCONI | Jan 1958 | Canadian | Director | 2013-10-11 UNTIL 2017-01-27 | RESIGNED |
MS MAGALI CELINE DEPRAS | Sep 1968 | French | Director | 2013-10-11 UNTIL 2014-06-01 | RESIGNED |
MR ESTEBAN DE BERNARDIS | Mar 1968 | Canadian / Argentinian | Director | 2014-01-01 UNTIL 2016-08-18 | RESIGNED |
BRYAN JOHN CHERRY | May 1946 | British | Director | 1994-03-18 UNTIL 1998-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Csa Group Europe Holdings Limited | 2016-04-06 - 2021-03-31 | Hawarden Deeside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |