GLOBAL TRUST CERTIFICATION (UK) LIMITED
MILTON KEYNES BOLDON LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 07911498
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address PARTIS HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Joseph John Kiernicki as a director on 10 February 2017; Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017; Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017. The most likely internet sites of GLOBAL TRUST CERTIFICATION (UK) LIMITED are www.globaltrustcertificationuk.co.uk, and www.global-trust-certification-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Global Trust Certification Uk Limited is a Private Limited Company. The company registration number is 07911498. Global Trust Certification Uk Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Global Trust Certification Uk Limited is Partis House Davy Avenue Knowlhill Milton Keynes England Mk5 8hj. . SIEW, Hean is a Secretary of the company. BUTCHER, Paul Russell is a Director of the company. KIERNICKI, Joseph John is a Director of the company. MULLINS, Peter James is a Director of the company. Secretary BLAYDON, Ian has been resigned. Secretary MYLLYOJA, Hanna has been resigned. Secretary PATEL, Manish has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ANTHONY, Scotton has been resigned. Director KEITH, Philippa Anne has been resigned. Director LILLEY, Duncan has been resigned. Director MARSHALL, Bernadette has been resigned. Director MARSHALL, Peter Malachy has been resigned. Director MARSHALL, Peter Malachy has been resigned. Director PORGES, Stephen Robert has been resigned. Director RICHARDSON, Geoffrey Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIEW, Hean
Appointed Date: 23 December 2016
Director
BUTCHER, Paul Russell
Appointed Date: 24 September 2012
61 years old
Director
KIERNICKI, Joseph John
Appointed Date: 10 February 2017
53 years old
Director
MULLINS, Peter James
Appointed Date: 05 November 2014
69 years old

Resigned Directors

Secretary
BLAYDON, Ian
Resigned: 23 September 2016
Appointed Date: 15 December 2014
Secretary
MYLLYOJA, Hanna
Resigned: 23 December 2016
Appointed Date: 30 April 2012
Secretary
PATEL, Manish
Resigned: 15 December 2014
Appointed Date: 30 April 2012
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 16 January 2012
Appointed Date: 16 January 2012
Director
ANTHONY, Scotton
Resigned: 20 January 2014
Appointed Date: 30 April 2012
77 years old
Director
KEITH, Philippa Anne
Resigned: 16 January 2012
Appointed Date: 16 January 2012
55 years old
Director
LILLEY, Duncan
Resigned: 14 August 2012
Appointed Date: 30 April 2012
59 years old
Director
MARSHALL, Bernadette
Resigned: 30 April 2012
Appointed Date: 16 January 2012
55 years old
Director
MARSHALL, Peter Malachy
Resigned: 05 February 2014
Appointed Date: 14 December 2012
55 years old
Director
MARSHALL, Peter Malachy
Resigned: 30 April 2012
Appointed Date: 16 January 2012
55 years old
Director
PORGES, Stephen Robert
Resigned: 26 May 2014
Appointed Date: 20 January 2014
63 years old
Director
RICHARDSON, Geoffrey Paul
Resigned: 10 February 2017
Appointed Date: 30 April 2012
64 years old

Persons With Significant Control

Sai Global Assurance Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL TRUST CERTIFICATION (UK) LIMITED Events

24 Feb 2017
Appointment of Mr Joseph John Kiernicki as a director on 10 February 2017
24 Feb 2017
Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017
24 Feb 2017
Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017
21 Feb 2017
Confirmation statement made on 16 January 2017 with updates
24 Jan 2017
Appointment of Hean Siew as a secretary on 23 December 2016
...
... and 36 more events
15 Feb 2012
Termination of appointment of Cargil Management Services Limited as a secretary
15 Feb 2012
Appointment of Mrs Bernadette Marshall as a director
15 Feb 2012
Appointment of Mr Peter Marshall as a director
15 Feb 2012
Termination of appointment of Philippa Keith as a director
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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