CSA GROUP EUROPE HOLDINGS LIMITED
HAWARDEN CSA CERTIFICATION UK LTD

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Company number 06947589
Status Active
Incorporation Date 29 June 2009
Company Type Private Limited Company
Address UNIT 6, HAWARDEN INDUSTRIAL PARK, HAWARDEN, DEESIDE, UNITED KINGDOM, CH5 3US
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Robert Joseph Falconi as a secretary on 27 January 2017; Termination of appointment of Robert Joseph Falconi as a director on 27 January 2017. The most likely internet sites of CSA GROUP EUROPE HOLDINGS LIMITED are www.csagroupeuropeholdings.co.uk, and www.csa-group-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Csa Group Europe Holdings Limited is a Private Limited Company. The company registration number is 06947589. Csa Group Europe Holdings Limited has been working since 29 June 2009. The present status of the company is Active. The registered address of Csa Group Europe Holdings Limited is Unit 6 Hawarden Industrial Park Hawarden Deeside United Kingdom Ch5 3us. . MARKEY, Lee is a Director of the company. RIPPIN, Ian is a Director of the company. YUNG, Kathryn Anne is a Director of the company. Secretary FALCONI, Robert Joseph has been resigned. Director DE BERNARDIS, Esteban has been resigned. Director DEPRAS, Magali Celine has been resigned. Director FALCONI, Robert Joseph has been resigned. Director GRIFFIN, Robert Malcolm has been resigned. Director JOHNSTON, Murray Glyn has been resigned. Director KNOWLES, Graeme Paul has been resigned. Director LUECKE, Randall Warren has been resigned. Director MARTIN, Gordon Michael has been resigned. Director O'LEARY, Martin has been resigned. Director PARMENTER, Dana has been resigned. Director SAHI, Ash Kumar has been resigned. Director SCHUNK, Ralf Edmund has been resigned. Director SHEARMAN, Michael Daniel has been resigned. Director SIDERY, Gerald James has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
MARKEY, Lee
Appointed Date: 14 November 2016
47 years old

Director
RIPPIN, Ian
Appointed Date: 01 July 2014
57 years old

Director
YUNG, Kathryn Anne
Appointed Date: 27 January 2017
49 years old

Resigned Directors

Secretary
FALCONI, Robert Joseph
Resigned: 27 January 2017
Appointed Date: 09 July 2009

Director
DE BERNARDIS, Esteban
Resigned: 18 August 2016
Appointed Date: 01 January 2014
57 years old

Director
DEPRAS, Magali Celine
Resigned: 01 June 2014
Appointed Date: 07 October 2013
57 years old

Director
FALCONI, Robert Joseph
Resigned: 27 January 2017
Appointed Date: 29 June 2009
67 years old

Director
GRIFFIN, Robert Malcolm
Resigned: 22 October 2009
Appointed Date: 29 June 2009
75 years old

Director
JOHNSTON, Murray Glyn
Resigned: 25 June 2013
Appointed Date: 31 December 2012
72 years old

Director
KNOWLES, Graeme Paul
Resigned: 06 September 2013
Appointed Date: 30 August 2012
65 years old

Director
LUECKE, Randall Warren
Resigned: 15 November 2010
Appointed Date: 29 June 2009
71 years old

Director
MARTIN, Gordon Michael
Resigned: 31 December 2012
Appointed Date: 29 June 2009
78 years old

Director
O'LEARY, Martin
Resigned: 11 May 2015
Appointed Date: 01 July 2014
59 years old

Director
PARMENTER, Dana
Resigned: 01 July 2014
Appointed Date: 23 July 2012
48 years old

Director
SAHI, Ash Kumar
Resigned: 31 March 2015
Appointed Date: 22 October 2009
69 years old

Director
SCHUNK, Ralf Edmund
Resigned: 19 May 2016
Appointed Date: 01 June 2014
61 years old

Director
SHEARMAN, Michael Daniel
Resigned: 23 August 2012
Appointed Date: 18 September 2009
59 years old

Director
SIDERY, Gerald James
Resigned: 20 November 2014
Appointed Date: 07 October 2013
69 years old

CSA GROUP EUROPE HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
21 Mar 2017
Termination of appointment of Robert Joseph Falconi as a secretary on 27 January 2017
21 Mar 2017
Termination of appointment of Robert Joseph Falconi as a director on 27 January 2017
21 Mar 2017
Appointment of Ms Kathryn Anne Yung as a director on 27 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
...
... and 68 more events
06 Jul 2009
Director's change of particulars / randall luecke / 03/07/2009
06 Jul 2009
Director's change of particulars / robert griffin / 03/07/2009
03 Jul 2009
Director's change of particulars / gordon martin / 03/07/2009
03 Jul 2009
Director's change of particulars / robert falconi / 03/07/2009
29 Jun 2009
Incorporation