CSA GROUP TESTING UK LIMITED
PRESTON MI TECHNOLOGY GROUP LIMITED LTC LIMITED LEYLAND TECHNICAL CENTRE LIMITED

Hellopages » Lancashire » South Ribble » PR26 7TZ
Company number 02888007
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address ASTON WAY, LEYLAND, PRESTON, LANCASHIRE, PR26 7TZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Ms Kathryn Anne Yung 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 TESTING UK LIMITED are www.csagrouptestinguk.co.uk, and www.csa-group-testing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Chorley Rail Station is 5.4 miles; to Rufford Rail Station is 5.6 miles; to Salwick Rail Station is 6.7 miles; to Gathurst Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csa Group Testing Uk Limited is a Private Limited Company. The company registration number is 02888007. Csa Group Testing Uk Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Csa Group Testing Uk Limited is Aston Way Leyland Preston Lancashire Pr26 7tz. . YUNG, Kathryn Anne is a Secretary of the company. RIPPIN, Ian is a Director of the company. WILKINSON, Paul, Dr is a Director of the company. YUNG, Kathryn Anne is a Director of the company. Secretary FALCONI, Robert Joseph has been resigned. Secretary OAKES, James Ian has been resigned. Secretary OKEEFE, Anne Clare has been resigned. Nominee Secretary SANDARS, George Russell has been resigned. Director ALLSOPP, Robert William has been resigned. Director CAPON, Peter has been resigned. Director CHERRY, Bryan John 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 FIELD, Martin John has been resigned. Director FLINN, Peter has been resigned. Director HARDMAN, James Colin has been resigned. Director HOLLAND, Simon James has been resigned. Director MCKILLOP, Murdoch Lang has been resigned. Director O'LEARY, Martin has been resigned. Director OAKES, James Ian has been resigned. Director OLIVER, John Joseph, Professor has been resigned. Director PARMENTER, Dana has been resigned. Director SAHI, Ash Kumar has been resigned. Nominee Director SANDARS, George Russell has been resigned. Director SCHUNK, Ralf Edmund has been resigned. Director SIDERY, Gerald James has been resigned. Director TAYLOR, Merrick Wentworth has been resigned. Director WALL, Catherine Alison has been resigned. Director YUNG, Kathryn Anne has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
YUNG, Kathryn Anne
Appointed Date: 27 January 2017
Director
RIPPIN, Ian
Appointed Date: 01 July 2014
57 years old
Director
WILKINSON, Paul, Dr
Appointed Date: 28 September 2016
59 years old
Director
YUNG, Kathryn Anne
Appointed Date: 27 January 2017
50 years old

Resigned Directors

Secretary
FALCONI, Robert Joseph
Resigned: 27 January 2017
Appointed Date: 11 October 2013
Secretary
OAKES, James Ian
Resigned: 11 October 2013
Appointed Date: 18 March 1994
Secretary
OKEEFE, Anne Clare
Resigned: 18 March 1994
Appointed Date: 16 March 1994
Nominee Secretary
SANDARS, George Russell
Resigned: 16 March 1994
Appointed Date: 14 January 1994
Director
ALLSOPP, Robert William
Resigned: 11 October 2013
Appointed Date: 20 October 2009
76 years old
Director
CAPON, Peter
Resigned: 17 March 1998
Appointed Date: 18 March 1994
91 years old
Director
CHERRY, Bryan John
Resigned: 16 October 1998
Appointed Date: 18 March 1994
79 years old
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: 11 October 2013
57 years old
Director
FALCONI, Robert Joseph
Resigned: 27 January 2017
Appointed Date: 11 October 2013
68 years old
Director
FIELD, Martin John
Resigned: 11 October 2013
Appointed Date: 17 March 1998
64 years old
Director
FLINN, Peter
Resigned: 14 March 1997
Appointed Date: 27 June 1996
77 years old
Director
HARDMAN, James Colin
Resigned: 30 December 1998
Appointed Date: 18 March 1994
77 years old
Director
HOLLAND, Simon James
Resigned: 16 March 1994
Appointed Date: 14 January 1994
58 years old
Director
MCKILLOP, Murdoch Lang
Resigned: 18 March 1994
Appointed Date: 16 March 1994
78 years old
Director
O'LEARY, Martin
Resigned: 11 May 2015
Appointed Date: 01 July 2014
59 years old
Director
OAKES, James Ian
Resigned: 11 October 2013
Appointed Date: 18 March 1994
69 years old
Director
OLIVER, John Joseph, Professor
Resigned: 22 February 1995
Appointed Date: 18 March 1994
78 years old
Director
PARMENTER, Dana
Resigned: 01 July 2014
Appointed Date: 11 October 2013
48 years old
Director
SAHI, Ash Kumar
Resigned: 31 March 2015
Appointed Date: 11 October 2013
69 years old
Nominee Director
SANDARS, George Russell
Resigned: 16 March 1994
Appointed Date: 14 January 1994
71 years old
Director
SCHUNK, Ralf Edmund
Resigned: 19 May 2016
Appointed Date: 01 June 2014
61 years old
Director
SIDERY, Gerald James
Resigned: 20 November 2014
Appointed Date: 11 October 2013
69 years old
Director
TAYLOR, Merrick Wentworth
Resigned: 19 October 2009
Appointed Date: 09 June 1995
87 years old
Director
WALL, Catherine Alison
Resigned: 29 June 1998
Appointed Date: 10 May 1994
65 years old
Director
YUNG, Kathryn Anne
Resigned: 17 August 2016
Appointed Date: 12 May 2015
50 years old

Persons With Significant Control

Csa Group Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSA GROUP TESTING UK LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Mar 2017
Appointment of Ms Kathryn Anne Yung 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
21 Mar 2017
Termination of appointment of Robert Joseph Falconi as a secretary on 27 January 2017
...
... and 147 more events
05 Apr 1994
Particulars of mortgage/charge
25 Mar 1994
Particulars of mortgage/charge
22 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1994
Company name changed refal 419 LIMITED\certificate issued on 16/03/94
14 Jan 1994
Incorporation

CSA GROUP TESTING UK LIMITED Charges

11 November 2010
Debenture (all assets)
Delivered: 26 November 2010
Status: Satisfied on 17 October 2013
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 2 October 2013
Persons entitled: Davenham Trust PLC
Description: Fixed equitable charge all estate or interest in any f/h or…
25 March 2010
Chattel mortgage
Delivered: 1 April 2010
Status: Satisfied on 2 October 2013
Persons entitled: Davenham Trust PLC
Description: Various plant and machinery including all associated…
27 April 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 17 October 2013
Persons entitled: National Westminster Bank PLC
Description: L/Hold land and buildings at aston way,leyland,lancs; t/no…
25 August 2005
Chattel mortgage
Delivered: 9 September 2005
Status: Satisfied on 12 January 2007
Persons entitled: Davenham Trade Finance Limited
Description: The equipment being ltc main offices reception, entrance…
9 December 2002
Debenture
Delivered: 13 December 2002
Status: Satisfied on 12 January 2007
Persons entitled: Davenhan Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
9 December 2002
Invoice finance agreement
Delivered: 13 December 2002
Status: Satisfied on 12 January 2007
Persons entitled: Davenham Trade Finance Limited
Description: By way of all book and other debts, revenues and claims…
9 December 2002
Chattel mortgage
Delivered: 11 December 2002
Status: Satisfied on 30 September 2005
Persons entitled: Davenham Trust PLC
Description: The equipment and the proceeds of all policies of insurance.
1 May 2002
Chattels mortgage
Delivered: 8 May 2002
Status: Satisfied on 12 January 2007
Persons entitled: Barclays Bank PLC
Description: 1 x seabelt anchorage - sea 001, 1 x pendulum - sea 002, 4…
31 July 2001
Legal charge
Delivered: 10 August 2001
Status: Satisfied on 17 October 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of reiver road moss…
31 July 2001
Debenture
Delivered: 10 August 2001
Status: Satisfied on 17 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1998
Composite guarantee and deenture
Delivered: 16 January 1999
Status: Satisfied on 9 August 2001
Persons entitled: Bluelife Limited(As Trustee for and on Behalf of the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…
31 December 1998
Guarantee & debenture
Delivered: 6 January 1999
Status: Satisfied on 9 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1994
Legal charge
Delivered: 5 April 1994
Status: Satisfied on 9 August 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings at vehicle test track moss side leyland…
18 March 1994
Mortgage debenture
Delivered: 25 March 1994
Status: Satisfied on 10 June 1998
Persons entitled: Leyland Trucks Manufacturing Limited
Description: Fixed and floating charges over the undertaking and all…

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