Global Trust Certification (UK) Limited

Company Name	Global Trust Certification (UK) Limited
Directors	Ross McCluskey and Catherine Salisbury
Company Status	Liquidation
Company Number	07911498
Category	Private Limited Company
Incorporation Date	16 January 2012(12 years, 3 months ago)
Previous Name	Boldon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ross McCluskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mrs Catherine Salisbury
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	31 October 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Philippa Anne Keith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mrs Bernadette Marshall
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Geoffrey Paul Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 10 February 2017)
Role	Company Executive
Country of Residence	Australia
Correspondence Address	Partis House Davy Avenue Knowhill Milton Keynes MK1 9ES

Director Name	Scotton Anthony
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2012(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2014)
Role	Company Executive
Country of Residence	Australia
Correspondence Address	Partis House Davy Avenue Knowhill Milton Keynes MK1 9ES

Director Name	Duncan Lilley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 August 2012)
Role	Company Executive
Country of Residence	Australia
Correspondence Address	Partis House Davy Avenue Knowhill Milton Keynes MK1 9ES

Secretary Name	Manish Patel
Nationality	British
Status	Resigned
Appointed	30 April 2012(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2014)
Role	Company Director
Correspondence Address	Partis House Davy Avenue Knowhill Milton Keynes MK1 9ES

Secretary Name	Hanna Myllyoja
Nationality	British
Status	Resigned
Appointed	30 April 2012(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 23 December 2016)
Role	Company Director
Correspondence Address	Partis House Davy Avenue Knowhill Milton Keynes MK1 9ES

Director Name	Mr Paul Russell Butcher
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(8 months, 1 week after company formation)
Appointment Duration	5 years (resigned 13 October 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mr Peter Malachy Marshall
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British And Irish
Status	Resigned
Appointed	14 December 2012(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Partis House Davy Avenue Knowhill Milton Keynes MK1 9ES

Director Name	Mr Stephen Robert Porges
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2014(2 years after company formation)
Appointment Duration	4 months (resigned 26 May 2014)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	286 Sussex Street Sydney New South Wales, 2000 Australia

Director Name	Mr Peter James Mullins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2017)
Role	Executive / Global Head
Country of Residence	Australia
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Secretary Name	Mr Ian Blaydon
Status	Resigned
Appointed	15 December 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	Partis House Davy Avenue Knowhill Milton Keynes MK1 9ES

Secretary Name	Hean Siew
Status	Resigned
Appointed	23 December 2016(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2021)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Joseph John Kiernicki
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 February 2017(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2018)
Role	Acting Cfo
Country of Residence	Austrialia
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mr Adam James Christensen
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 October 2017(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	PO Box 2000 Level 37 680 George Street Sydney Nsw Australia

Director Name	Mr Paul Phyall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mr John Alexander Rowley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mr Anthony Joseph Grzyb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2019(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Marta Escudero Lopez
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 May 2020(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2022)
Role	General Manager
Country of Residence	Spain
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Kim Jenkins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 2020(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2021)
Role	Group Coo
Country of Residence	Australia
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(9 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Robert Alan Van Dorp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(9 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Matthew James Carter
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1k at £1	Sai Global Assurance Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,306,786
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (0 days from now)

Filing History

10 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
1 June 2020	Appointment of Marta Escudero Lopez as a director on 20 May 2020 (2 pages)
1 June 2020	Appointment of Kim Jenkins as a director on 20 May 2020 (2 pages)
7 May 2020	Termination of appointment of John Alexander Rowley as a director on 30 April 2020 (1 page)
4 May 2020	Termination of appointment of Paul Phyall as a director on 30 April 2020 (1 page)
10 March 2020	Audited abridged accounts made up to 30 June 2019 (10 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
14 March 2019	Audited abridged accounts made up to 30 June 2018 (10 pages)
7 February 2019	Appointment of Mr John Alexander Rowley as a director on 4 February 2019 (2 pages)
7 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
7 February 2019	Appointment of Mr Anthony Joseph Grzyb as a director on 4 February 2019 (2 pages)
7 February 2019	Termination of appointment of Adam James Christensen as a director on 4 February 2019 (1 page)
17 January 2019	Appointment of Mr. Paul Phyall as a director on 15 January 2019 (2 pages)
29 March 2018	Termination of appointment of Joseph John Kiernicki as a director on 29 March 2018 (1 page)
20 March 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
17 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
18 October 2017	Termination of appointment of Paul Russell Butcher as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Peter James Mullins as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Peter James Mullins as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Paul Russell Butcher as a director on 13 October 2017 (1 page)
18 October 2017	Appointment of Mr Adam James Christensen as a director on 13 October 2017 (2 pages)
18 October 2017	Appointment of Mr Adam James Christensen as a director on 13 October 2017 (2 pages)
24 April 2017	Registered office address changed from Partis House Davy Avenue Knowhill Milton Keynes MK1 9ES to Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 April 2017 (1 page)
24 April 2017	Director's details changed for Mr Peter James Mullins on 24 April 2017 (2 pages)
24 April 2017	Registered office address changed from Partis House Davy Avenue Knowhill Milton Keynes MK1 9ES to Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 April 2017 (1 page)
24 April 2017	Director's details changed for Mr Peter James Mullins on 24 April 2017 (2 pages)
12 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
12 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
24 February 2017	Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017 (1 page)
24 February 2017	Appointment of Mr Joseph John Kiernicki as a director on 10 February 2017 (2 pages)
24 February 2017	Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017 (1 page)
24 February 2017	Appointment of Mr Joseph John Kiernicki as a director on 10 February 2017 (2 pages)
24 February 2017	Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017 (1 page)
24 February 2017	Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017 (1 page)
21 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
24 January 2017	Appointment of Hean Siew as a secretary on 23 December 2016 (2 pages)
24 January 2017	Termination of appointment of Hanna Myllyoja as a secretary on 23 December 2016 (1 page)
24 January 2017	Appointment of Hean Siew as a secretary on 23 December 2016 (2 pages)
24 January 2017	Termination of appointment of Hanna Myllyoja as a secretary on 23 December 2016 (1 page)
29 September 2016	Termination of appointment of Ian Blaydon as a secretary on 23 September 2016 (1 page)
29 September 2016	Termination of appointment of Ian Blaydon as a secretary on 23 September 2016 (1 page)
1 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,001 (7 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,001 (7 pages)
19 January 2016	Director's details changed for Mr Peter James Mullins on 26 May 2015 (2 pages)
19 January 2016	Director's details changed for Mr Peter James Mullins on 26 May 2015 (2 pages)
24 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
24 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
5 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,001 (7 pages)
5 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,001 (7 pages)
19 December 2014	Termination of appointment of Manish Patel as a secretary on 15 December 2014 (1 page)
19 December 2014	Termination of appointment of Manish Patel as a secretary on 15 December 2014 (1 page)
19 December 2014	Appointment of Mr Ian Blaydon as a secretary on 15 December 2014 (2 pages)
19 December 2014	Appointment of Mr Peter James Mullins as a director on 5 November 2014 (2 pages)
19 December 2014	Appointment of Mr Peter James Mullins as a director on 5 November 2014 (2 pages)
19 December 2014	Appointment of Mr Ian Blaydon as a secretary on 15 December 2014 (2 pages)
19 December 2014	Appointment of Mr Peter James Mullins as a director on 5 November 2014 (2 pages)
16 June 2014	Termination of appointment of Stephen Porges as a director (1 page)
16 June 2014	Termination of appointment of Stephen Porges as a director (1 page)
30 May 2014	Termination of appointment of Peter Marshall as a director (1 page)
30 May 2014	Termination of appointment of Peter Marshall as a director (1 page)
3 April 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,001 (6 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,001 (6 pages)
30 January 2014	Termination of appointment of Scotton Anthony as a director (1 page)
30 January 2014	Appointment of Mr Stephen Robert Porges as a director (2 pages)
30 January 2014	Termination of appointment of Scotton Anthony as a director (1 page)
30 January 2014	Appointment of Mr Stephen Robert Porges as a director (2 pages)
10 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
31 January 2013	Appointment of Peter Malachy Marshall as a director (3 pages)
31 January 2013	Appointment of Peter Malachy Marshall as a director (3 pages)
18 December 2012	Appointment of Paul Russell Butcher as a director (4 pages)
18 December 2012	Appointment of Paul Russell Butcher as a director (4 pages)
30 August 2012	Termination of appointment of Duncan Lilley as a director (1 page)
30 August 2012	Termination of appointment of Duncan Lilley as a director (1 page)
27 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 June 2012	Change of name notice (3 pages)
22 June 2012	Company name changed boldon LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-04-30 (3 pages)
22 June 2012	Company name changed boldon LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-04-30 (3 pages)
22 June 2012	Change of name notice (3 pages)
16 May 2012	Current accounting period shortened from 31 January 2013 to 30 June 2012 (3 pages)
16 May 2012	Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom on 16 May 2012 (2 pages)
16 May 2012	Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom on 16 May 2012 (2 pages)
16 May 2012	Current accounting period shortened from 31 January 2013 to 30 June 2012 (3 pages)
15 May 2012	Appointment of Hanna Myllyoja as a secretary (3 pages)
15 May 2012	Termination of appointment of Bernadette Marshall as a director (2 pages)
15 May 2012	Appointment of Duncan Lilley as a director (3 pages)
15 May 2012	Appointment of Duncan Lilley as a director (3 pages)
15 May 2012	Appointment of Geoffrey Paul Richardson as a director (3 pages)
15 May 2012	Appointment of Manish Patel as a secretary (3 pages)
15 May 2012	Appointment of Scotton Anthony as a director (3 pages)
15 May 2012	Appointment of Scotton Anthony as a director (3 pages)
15 May 2012	Termination of appointment of Peter Marshall as a director (2 pages)
15 May 2012	Appointment of Geoffrey Paul Richardson as a director (3 pages)
15 May 2012	Termination of appointment of Peter Marshall as a director (2 pages)
15 May 2012	Appointment of Manish Patel as a secretary (3 pages)
15 May 2012	Termination of appointment of Bernadette Marshall as a director (2 pages)
15 May 2012	Appointment of Hanna Myllyoja as a secretary (3 pages)
19 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 3,307,785 ANNOTATION SH01 was replaced on 17/09/2012 as the original was not properly delivered (11 pages)
19 March 2012	Resolutions RES13 ‐ Acquisition approved 12/03/2012 (1 page)
19 March 2012	Resolutions RES13 ‐ Acquisition approved 12/03/2012 (1 page)
19 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 3,307,785 ANNOTATION SH01 was replaced on 17/09/2012 as the original was not properly delivered (11 pages)
15 February 2012	Appointment of Mr Peter Marshall as a director (2 pages)
15 February 2012	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
15 February 2012	Appointment of Mrs Bernadette Marshall as a director (2 pages)
15 February 2012	Termination of appointment of Philippa Keith as a director (1 page)
15 February 2012	Appointment of Mrs Bernadette Marshall as a director (2 pages)
15 February 2012	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
15 February 2012	Appointment of Mr Peter Marshall as a director (2 pages)
15 February 2012	Termination of appointment of Philippa Keith as a director (1 page)
16 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Global Trust Certification (UK) Limited

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Financials

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