Sira Certification Service Limited HAWARDEN


Sira Certification Service Limited was officially closed on 2022-05-31. Sira Certification Service was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that could have been found at Unit 6, Hawarden Industrial Park, Hawarden, CH5 3US, Deeside, UNITED KINGDOM. This company (formally formed on 1988-06-10) was run by 1 director.
Director Kathryn Y. who was appointed on 27 January 2017.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the Companies House information, there was a name alteration on 2020-10-27 and their previous name was Sira Certification Service. The last confirmation statement was filed on 2021-03-31 and last time the annual accounts were filed was on 31 March 2021. 2016-03-31 is the date of the last annual return.

Sira Certification Service Limited Address / Contact

Office Address Unit 6
Office Address2 Hawarden Industrial Park
Town Hawarden
Post code CH5 3US
Country of origin United Kingdom

Company Information / Profile

Registration Number 02266287
Date of Incorporation Fri, 10th Jun 1988
Date of Dissolution Tue, 31st May 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 34 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 14th Apr 2022
Last confirmation statement dated Wed, 31st Mar 2021

Company staff

Kathryn Y.

Position: Director

Appointed: 27 January 2017

James M.

Position: Director

Appointed: 29 September 2017

Resigned: 11 February 2022

Lee M.

Position: Director

Appointed: 14 November 2016

Resigned: 07 January 2019

Ian R.

Position: Director

Appointed: 01 July 2014

Resigned: 29 September 2017

Martin O.

Position: Director

Appointed: 01 July 2014

Resigned: 11 May 2015

Ralf S.

Position: Director

Appointed: 30 April 2014

Resigned: 19 May 2016

Ash S.

Position: Director

Appointed: 30 April 2014

Resigned: 31 March 2015

Esteban D.

Position: Director

Appointed: 01 January 2014

Resigned: 18 August 2016

Gerald S.

Position: Director

Appointed: 07 October 2013

Resigned: 20 November 2014

Dana P.

Position: Director

Appointed: 23 July 2012

Resigned: 01 July 2014

Robert F.

Position: Director

Appointed: 06 December 2010

Resigned: 27 January 2017

Robert F.

Position: Secretary

Appointed: 24 July 2009

Resigned: 27 January 2017

Robert C.

Position: Director

Appointed: 02 November 2006

Resigned: 19 July 2014

David S.

Position: Director

Appointed: 01 June 2006

Resigned: 13 September 2012

Michael S.

Position: Director

Appointed: 01 June 2006

Resigned: 23 August 2012

Nicholas L.

Position: Secretary

Appointed: 28 March 2006

Resigned: 03 July 2009

Nicholas L.

Position: Director

Appointed: 29 September 2005

Resigned: 03 July 2009

Jonathan L.

Position: Director

Appointed: 29 September 2005

Resigned: 03 July 2009

Robert S.

Position: Secretary

Appointed: 01 April 2005

Resigned: 28 March 2006

Robert S.

Position: Director

Appointed: 01 April 2005

Resigned: 28 March 2006

Stephen L.

Position: Director

Appointed: 28 March 2004

Resigned: 03 July 2009

Stephen P.

Position: Director

Appointed: 23 October 2003

Resigned: 29 September 2005

David L.

Position: Director

Appointed: 14 March 2003

Resigned: 31 March 2005

David L.

Position: Secretary

Appointed: 07 June 2002

Resigned: 31 March 2005

David N.

Position: Director

Appointed: 23 April 1996

Resigned: 06 September 2002

David N.

Position: Secretary

Appointed: 23 April 1996

Resigned: 06 September 2002

Philip D.

Position: Director

Appointed: 24 June 1994

Resigned: 23 April 1996

Graham T.

Position: Director

Appointed: 18 March 1994

Resigned: 23 April 1996

Simon C.

Position: Director

Appointed: 18 January 1994

Resigned: 23 April 1996

Ian K.

Position: Director

Appointed: 20 August 1993

Resigned: 24 March 2006

Simon C.

Position: Secretary

Appointed: 21 September 1992

Resigned: 23 April 1996

Herbert R.

Position: Director

Appointed: 21 July 1992

Resigned: 23 April 1996

David T.

Position: Director

Appointed: 30 October 1991

Resigned: 21 September 1992

Derek C.

Position: Director

Appointed: 30 October 1991

Resigned: 23 April 1996

Anthony V.

Position: Director

Appointed: 30 October 1991

Resigned: 23 April 1996

John S.

Position: Director

Appointed: 30 October 1991

Resigned: 23 April 1996

Robert B.

Position: Director

Appointed: 30 October 1991

Resigned: 23 April 1996

Alan M.

Position: Director

Appointed: 30 October 1991

Resigned: 29 September 1995

David S.

Position: Director

Appointed: 30 October 1991

Resigned: 20 August 1993

Alan W.

Position: Director

Appointed: 30 October 1991

Resigned: 23 April 1996

People with significant control

Csa Group Europe Holdings Limited

Unit 6 Hawarden Industrial Park, Hawarden, Deeside, CH5 3US, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06947589
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Sira Test And Certification Limited

Unit 6 Hawarden Industrial Park, Hawarden, Deeside, CH5 3US, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05569145
Notified on 6 April 2016
Ceased on 14 February 2019
Nature of control: 25-50% voting rights

Company previous names

Sira Certification Service October 27, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 30th, December 2021
Free Download (19 pages)

Company search

Advertisements