SIRA TEST AND CERTIFICATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05569145. The registration start date is September 20, 2005. The current status is Active - Proposal to Strike off.
Company Number | 05569145 |
Company Name | SIRA TEST AND CERTIFICATION LIMITED |
Registered Address |
Unit 6 Hawarden Industrial Park Hawarden Deeside CH5 3US United Kingdom |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2005-09-20 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2019 |
Accounts Last Update | 31/03/2018 |
Returns Due Date | 28/04/2017 |
Returns Last Update | 31/03/2016 |
Confirmation Statement Due Date | 14/04/2019 |
Confirmation Statement Last Update | 31/03/2018 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
71200 | Technical testing and analysis |
Address |
UNIT 6 HAWARDEN INDUSTRIAL PARK |
Post Town | HAWARDEN |
County | DEESIDE |
Post Code | CH5 3US |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CSA GROUP EUROPE HOLDINGS LIMITED | Unit 6, Hawarden Industrial Park, Hawarden, Deeside, CH5 3US, United Kingdom |
CSA GROUP TESTING UK LIMITED | Unit 6, Hawarden Industrial Park, Hawarden, Deeside, CH5 3US, United Kingdom |
SIRA CERTIFICATION SERVICE LIMITED | Unit 6, Hawarden Industrial Park, Hawarden, Deeside, CH5 3US, United Kingdom |
CSA GROUP CAPITAL UK LIMITED | Unit 6, Hawarden Industrial Park, Hawarden, Deeside, CH5 3US, United Kingdom |
Entity Name | Office Address |
---|---|
20THIRTY LTD | Unit 4a, Hawarden, Deeside, CH5 3US, United Kingdom |
29AERO LIMITED | Unit 4 Hawarden Industrial Park, Hawarden, Deeside, Flintshire, CH5 3US, Wales |
AIRCAMO AVIATION LTD | Unit 4 Hawarden Business Park, Hawarden, Deeside, CH5 3US, England |
KITKART LIMITED | Unit 2 Hawarden Business Park, Manor Road, Hawarden, Flintshire, CH5 3US |
ESP VENTURES LIMITED | Hawarden Business Park, Hawarden, Flintshire, CH5 3US, United Kingdom |
RHINO EQUIPMENT LIMITED | 2a Hawarden Business Park, Hawarden, Deeside, CH5 3US, United Kingdom |
ALS LIFE SCIENCES LIMITED | Units 7-8 Hawarden Business Park, Manor Road, Deeside, CH5 3US, England |
AIRCAMO ENGINES LTD | Unit 4 Hawarden Business Park, Hawarden, Deeside, CH5 3US, England |
TARVIN PRECISION LIMITED | Unit 2 Hawarden Business Park, Manor Road, Hawarden, Flintshire, CH5 3US |
STAYCOLD EXPORT LTD | Hawarden Business Park, Hawarden, Flintshire, CH5 3US, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FALCONI, Robert Joseph | Secretary (Active) | 178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3 | / 24 July 2009 |
/ |
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FALCONI, Robert Joseph | Director (Active) | 178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3 | January 1958 / 3 July 2009 |
Canadian / Canada |
Lawyer Executive |
MARKEY, Lee | Director (Active) | Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US | July 1978 / 14 November 2016 |
British / United Kingdom |
Uk Financial Controller |
RIPPIN, Ian | Director (Active) | Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US | July 1968 / 1 July 2014 |
British / United Kingdom |
Managing Director |
LANDER, Nicholas Paul | Secretary (Resigned) | Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX | / 20 September 2005 |
/ |
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DE BERNARDIS, Esteban | Director (Resigned) | 178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3 | March 1968 / 1 January 2014 |
Canadian / Argentinian / Canada |
Executive Vp, Finance And Administration At Csa Gr |
DEPRAS, Magali Celine | Director (Resigned) | 45 Weismullerstr, 60314 Frankfurt, Germany | September 1968 / 3 January 2011 |
French / Germany |
Regional Vp - Europe |
GRIFFIN, Robert Malcolm | Director (Resigned) | 110 Promenade Circle, Unit 1001, Thornhill, L4j 7w8 On, Canada | February 1950 / 3 July 2009 |
Canadian / |
Executive |
JOHNSTON, Murray Glyn | Director (Resigned) | 178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3 | February 1953 / 31 December 2012 |
Canadian / Canada |
Company Director |
LANDER, Jonathan Edward | Director (Resigned) | Isenhurst House, Isenhurst, Heathfield, East Sussex, TN21 0TQ | January 1968 / 20 September 2005 |
British / England |
Investment Manager |
LANDER, Nicholas Paul | Director (Resigned) | Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX | September 1966 / 20 September 2005 |
British / United Kingdom |
Chartered Accountant |
LUECKE, Randall Warren | Director (Resigned) | 29100 King Arthur Court, Cleveland, Ohio, United States Of America, 44131 | February 1954 / 3 July 2009 |
United States / |
Accountant Executive |
MARTIN, Gordon Michael | Director (Resigned) | 144 Robinson Street, Oakville, Ontario, Canada, L6J 6K8 | September 1947 / 3 July 2009 |
Canadian / Canada |
Accountant Executive |
O'LEARY, Martin | Director (Resigned) | Aston Way, Leyland, Preston, Lancashire, United Kingdom, PR26 7TZ | October 1966 / 1 July 2014 |
British / England |
Director/Country Manager |
PARMENTER, Dana | Director (Resigned) | Rake Lane, Eccleston, Chester, United Kingdom, CH4 9JN | March 1977 / 23 July 2012 |
American / United Kingdom |
Managing Director |
SAHI, Ash Kumar | Director (Resigned) | 178 Rexdale Boulevard, Toronto, On, Canada, M9W 1R3 | July 1956 / 22 October 2009 |
Canadian / Canada |
Executive |
SCHUNK, Ralf Edmund | Director (Resigned) | 45 Weismullerstr, 60314 Frankfurt, Germany | August 1964 / 1 June 2014 |
German / Germany |
Managing Director |
SHEARMAN, Michael Daniel | Director (Resigned) | Renvyle, Church Lane Farndon, Chester, Cheshire, CH3 6QD | October 1966 / 24 July 2009 |
British / United Kingdom |
Managing Diector |
SIDERY, Gerald James | Director (Resigned) | Rake Lane, Eccleston, Chester, Cheshire, United Kingdom, CH4 9JN | May 1956 / 7 October 2013 |
British / United Kingdom |
Chartered Accountant |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 20 September 2005 |
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Post Town | HAWARDEN |
Post Code | CH5 3US |
SIC Code | 71200 - Technical testing and analysis |
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