SIRA CERTIFICATION SERVICE
HAWARDEN

Hellopages » Flintshire » Flintshire » CH5 3US

Company number 02266287
Status Active
Incorporation Date 10 June 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 6, HAWARDEN INDUSTRIAL PARK, HAWARDEN, DEESIDE, UNITED KINGDOM, CH5 3US
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four 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 director on 27 January 2017; Termination of appointment of Robert Joseph Falconi as a secretary on 27 January 2017. The most likely internet sites of SIRA CERTIFICATION SERVICE are www.siracertification.co.uk, and www.sira-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Sira Certification Service is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02266287. Sira Certification Service has been working since 10 June 1988. The present status of the company is Active. The registered address of Sira Certification Service 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 COLE, Simon Edward has been resigned. Secretary FALCONI, Robert Joseph has been resigned. Secretary LANDER, Nicholas Paul has been resigned. Secretary LEWIS, David Ronald has been resigned. Secretary NEWMAN, David Francis has been resigned. Secretary SKELTON, Robert John has been resigned. Secretary TENNANT, David Raymond has been resigned. Director BROWN, Robert John has been resigned. Director COLE, Simon Edward has been resigned. Director COOPER, Robert has been resigned. Director CORNISH, Derek Charles has been resigned. Director DE BERNARDIS, Esteban has been resigned. Director DRURY, Philip John, Dr has been resigned. Director FALCONI, Robert Joseph has been resigned. Director KNOTT, Ian Douglas has been resigned. Director LANDER, Jonathan Edward has been resigned. Director LANDER, Nicholas Paul has been resigned. Director LEWIS, David Ronald has been resigned. Director LOWER, Stephen Michael has been resigned. Director MCMILLAN, Alan James has been resigned. Director NEWMAN, David Francis has been resigned. Director O'LEARY, Martin has been resigned. Director PARMENTER, Dana has been resigned. Director PICKERING, Stephen has been resigned. Director RIDDLESTONE, Herbert George has been resigned. Director SAHI, Ash Kumar has been resigned. Director SANSOM, David Frank has been resigned. Director SCHUNK, Ralf Edmund has been resigned. Director SHAW, John William has been resigned. Director SHEARMAN, Michael Daniel has been resigned. Director SIDERY, Gerald James has been resigned. Director SKELTON, Robert John has been resigned. Director STUBBINGS, David Robert has been resigned. Director TENNANT, David Raymond has been resigned. Director TURNER, Graham Stanley has been resigned. Director VERDIN, Anthony has been resigned. Director WALES, Alan Charles Durward has been resigned. The company operates in "Other business support service activities n.e.c.".


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
COLE, Simon Edward
Resigned: 23 April 1996
Appointed Date: 21 September 1992
Secretary
FALCONI, Robert Joseph
Resigned: 27 January 2017
Appointed Date: 24 July 2009
Secretary
LANDER, Nicholas Paul
Resigned: 03 July 2009
Appointed Date: 28 March 2006
Secretary
LEWIS, David Ronald
Resigned: 31 March 2005
Appointed Date: 07 June 2002
Secretary
NEWMAN, David Francis
Resigned: 06 September 2002
Appointed Date: 23 April 1996
Secretary
SKELTON, Robert John
Resigned: 28 March 2006
Appointed Date: 01 April 2005
Secretary
TENNANT, David Raymond
Resigned: 21 September 1992
Director
BROWN, Robert John
Resigned: 23 April 1996
87 years old
Director
COLE, Simon Edward
Resigned: 23 April 1996
Appointed Date: 18 January 1994
84 years old
Director
COOPER, Robert
Resigned: 19 July 2014
Appointed Date: 02 November 2006
64 years old
Director
CORNISH, Derek Charles
Resigned: 23 April 1996
95 years old
Director
DE BERNARDIS, Esteban
Resigned: 18 August 2016
Appointed Date: 01 January 2014
57 years old
Director
DRURY, Philip John, Dr
Resigned: 23 April 1996
Appointed Date: 24 June 1994
76 years old
Director
FALCONI, Robert Joseph
Resigned: 27 January 2017
Appointed Date: 06 December 2010
67 years old
Director
KNOTT, Ian Douglas
Resigned: 24 March 2006
Appointed Date: 20 August 1993
81 years old
Director
LANDER, Jonathan Edward
Resigned: 03 July 2009
Appointed Date: 29 September 2005
57 years old
Director
LANDER, Nicholas Paul
Resigned: 03 July 2009
Appointed Date: 29 September 2005
59 years old
Director
LEWIS, David Ronald
Resigned: 31 March 2005
Appointed Date: 14 March 2003
79 years old
Director
LOWER, Stephen Michael
Resigned: 03 July 2009
Appointed Date: 28 March 2004
72 years old
Director
MCMILLAN, Alan James
Resigned: 29 September 1995
87 years old
Director
NEWMAN, David Francis
Resigned: 06 September 2002
Appointed Date: 23 April 1996
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
PICKERING, Stephen
Resigned: 29 September 2005
Appointed Date: 23 October 2003
76 years old
Director
RIDDLESTONE, Herbert George
Resigned: 23 April 1996
Appointed Date: 21 July 1992
96 years old
Director
SAHI, Ash Kumar
Resigned: 31 March 2015
Appointed Date: 30 April 2014
69 years old
Director
SANSOM, David Frank
Resigned: 20 August 1993
79 years old
Director
SCHUNK, Ralf Edmund
Resigned: 19 May 2016
Appointed Date: 30 April 2014
61 years old
Director
SHAW, John William
Resigned: 23 April 1996
103 years old
Director
SHEARMAN, Michael Daniel
Resigned: 23 August 2012
Appointed Date: 01 June 2006
59 years old
Director
SIDERY, Gerald James
Resigned: 20 November 2014
Appointed Date: 07 October 2013
69 years old
Director
SKELTON, Robert John
Resigned: 28 March 2006
Appointed Date: 01 April 2005
73 years old
Director
STUBBINGS, David Robert
Resigned: 13 September 2012
Appointed Date: 01 June 2006
60 years old
Director
TENNANT, David Raymond
Resigned: 21 September 1992
84 years old
Director
TURNER, Graham Stanley
Resigned: 23 April 1996
Appointed Date: 18 March 1994
79 years old
Director
VERDIN, Anthony
Resigned: 23 April 1996
93 years old
Director
WALES, Alan Charles Durward
Resigned: 23 April 1996
96 years old

Persons With Significant Control

Sira Test And Certification Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Csa Group Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SIRA CERTIFICATION SERVICE Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Mar 2017
Termination of appointment of Robert Joseph Falconi as a director on 27 January 2017
21 Mar 2017
Termination of appointment of Robert Joseph Falconi as a secretary on 27 January 2017
21 Mar 2017
Appointment of Ms Kathryn Anne Yung as a director on 27 January 2017
14 Dec 2016
Full accounts made up to 31 March 2016
...
... and 134 more events
31 Jan 1991
Full accounts made up to 31 March 1990
31 Jan 1991
Annual return made up to 30/10/90
23 Nov 1989
Full accounts made up to 31 March 1989
23 Nov 1989
Annual return made up to 30/10/89
10 Jun 1988
Incorporation

SIRA CERTIFICATION SERVICE Charges

27 April 2005
Charge over book debts
Delivered: 29 April 2005
Status: Satisfied on 24 July 2009
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts now…

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