GLOBAL TRUST CERTIFICATION (UK) LIMITED - COLCHESTER


Company Profile Company Filings

Overview

GLOBAL TRUST CERTIFICATION (UK) LIMITED is a Private Limited Company from COLCHESTER and has the status: Liquidation.
GLOBAL TRUST CERTIFICATION (UK) LIMITED was incorporated 12 years ago on 16/01/2012 and has the registered number: 07911498. The accounts status is FULL and accounts are next due on 30/09/2023.

GLOBAL TRUST CERTIFICATION (UK) LIMITED - COLCHESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom
Previous trading names include:
BOLDON LIMITED (until 22/06/2012)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE SALISBURY May 1981 British Director 2022-11-01 CURRENT
INTERTEK SECRETARIES LIMITED Corporate Secretary 2021-10-31 CURRENT
MR ROSS MCCLUSKEY Oct 1980 British Director 2022-08-17 CURRENT
MR PETER MALACHY MARSHALL Nov 1969 British And Irish Director 2012-01-16 UNTIL 2012-04-30 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2012-01-16 UNTIL 2012-01-16 RESIGNED
MR IAN BLAYDON Secretary 2014-12-15 UNTIL 2016-09-23 RESIGNED
HANNA MYLLYOJA British Secretary 2012-04-30 UNTIL 2016-12-23 RESIGNED
MANISH PATEL Secretary 2012-04-30 UNTIL 2014-12-15 RESIGNED
HEAN SIEW Secretary 2016-12-23 UNTIL 2021-10-31 RESIGNED
ROBERT ALAN VAN DORP Apr 1977 British Director 2021-09-07 UNTIL 2022-07-26 RESIGNED
MR JOSEPH JOHN KIERNICKI Nov 1971 Australian Director 2017-02-10 UNTIL 2018-03-29 RESIGNED
MR JOHN ALEXANDER ROWLEY Nov 1965 British Director 2019-02-04 UNTIL 2020-04-30 RESIGNED
MR GEOFFREY PAUL RICHARDSON Nov 1960 British Director 2012-04-30 UNTIL 2017-02-10 RESIGNED
MR STEPHEN ROBERT PORGES Nov 1961 Australian Director 2014-01-20 UNTIL 2014-05-26 RESIGNED
MR PAUL PHYALL Feb 1965 British Director 2019-01-15 UNTIL 2020-04-30 RESIGNED
MR PETER JAMES MULLINS Mar 1956 Australian Director 2014-11-05 UNTIL 2017-10-13 RESIGNED
MR JULIAN CHARLES BURGE Mar 1973 British Director 2021-09-07 UNTIL 2022-01-31 RESIGNED
MR PETER MALACHY MARSHALL Nov 1969 British And Irish Director 2012-12-14 UNTIL 2014-02-05 RESIGNED
MRS BERNADETTE MARSHALL Sep 1970 British Director 2012-01-16 UNTIL 2012-04-30 RESIGNED
DUNCAN LILLEY Jul 1966 British Director 2012-04-30 UNTIL 2012-08-14 RESIGNED
MR ANTHONY JOSEPH GRZYB Mar 1960 American Director 2019-02-04 UNTIL 2021-09-07 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2012-01-16 UNTIL 2012-01-16 RESIGNED
MRS KIM JENKINS Mar 1966 Australian Director 2020-05-20 UNTIL 2021-10-29 RESIGNED
SCOTTON ANTHONY Oct 1947 Australian Director 2012-04-30 UNTIL 2014-01-20 RESIGNED
MARTA ESCUDERO LOPEZ Jan 1971 Spanish Director 2020-05-20 UNTIL 2022-11-01 RESIGNED
MR ADAM JAMES CHRISTENSEN Jul 1982 Australian Director 2017-10-13 UNTIL 2019-02-04 RESIGNED
MR MATTHEW JAMES CARTER Sep 1988 British Director 2022-02-01 UNTIL 2023-08-03 RESIGNED
MR PAUL RUSSELL BUTCHER May 1964 British Director 2012-09-24 UNTIL 2017-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sai Global Assurance Services Ltd 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent

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