Company information:
Sira Test And Certification Limited (No: 05569145)
Address: UNIT 6, HAWARDEN INDUSTRIAL PARK, HAWARDEN, DEESIDE, CH5 3US, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 20-Sep-2005
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 14-Apr-2019
Industry Class: 71200 - Technical testing and analysis
Current Director: JAMES ANDREW MAY ( DOB: Jun-1983 From: Sep-2017 )
Current Director: KATHRYN ANNE YUNG ( DOB: Jan-1976 From: Jan-2017 )
Resigned Director: ESTEBAN DE BERNARDIS ( DOB: Mar-1968 From: Jan-2014 To: Aug-2016 )
Resigned Director: MAGALI CELINE DEPRAS ( DOB: Sep-1968 From: Jan-2011 To: Jun-2014 )
Resigned Director: ROBERT JOSEPH FALCONI ( DOB: Jan-1958 From: Jul-2009 To: Jan-2017 )
Resigned Director: ROBERT MALCOLM GRIFFIN ( From: Jul-2009 To: Oct-2009 )
Resigned Director: MURRAY GLYN JOHNSTON ( From: Dec-2012 To: Jun-2013 )
Resigned Director: JONATHAN EDWARD LANDER ( DOB: Jan-1968 From: Sep-2005 To: Jul-2009 )
Resigned Director: NICHOLAS PAUL LANDER ( DOB: Sep-1966 From: Sep-2005 To: Jul-2009 )
Resigned Director: RANDALL WARREN LUECKE ( From: Jul-2009 To: Nov-2010 )
Resigned Director: LEE MARKEY ( DOB: Jul-1978 From: Nov-2016 To: Jan-2019 )
Resigned Director: GORDON MICHAEL MARTIN ( From: Jul-2009 To: Dec-2012 )
Resigned Director: MARTIN O'LEARY ( DOB: Oct-1966 From: Jul-2014 To: May-2015 )
Resigned Director: DANA PARMENTER ( From: Jul-2012 To: Jul-2014 )
Resigned Director: IAN RIPPIN ( DOB: Jul-1968 From: Jul-2014 To: Sep-2017 )
Resigned Director: ASH KUMAR SAHI ( DOB: Jul-1956 From: Oct-2009 To: Mar-2015 )
Resigned Director: RALF EDMUND SCHUNK ( DOB: Aug-1964 From: Jun-2014 To: May-2016 )
Resigned Director: MICHAEL DANIEL SHEARMAN ( DOB: Oct-1966 From: Jul-2009 To: Aug-2012 )
Resigned Director: GERALD JAMES SIDERY ( DOB: May-1956 From: Oct-2013 To: Nov-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: ROBERT JOSEPH FALCONI ( DOB: Jan-1958 From: Jul-2009 To: Jan-2017 )
Resigned Secretary: NICHOLAS PAUL LANDER ( DOB: Sep-1966 From: Sep-2005 To: Jul-2009 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Csa Group Europe Holdings Limited, Unit 6 Hawarden Industrial Park, Hawarden, Deeside, CH5 3US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)