GLOBAL BUILDING CONTROLS LIMITED
WOTTON-UNDER-EDGE GLOUCESTER BUILDING CONTROLS LTD

Hellopages » Gloucestershire » Stroud » GL12 8SP

Company number 03312681
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address UNIT 2 CHARFIELD BARNS BUSINESS PARK, WOTTON ROAD CHARFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8SP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Paul Clyde Martin as a director on 21 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GLOBAL BUILDING CONTROLS LIMITED are www.globalbuildingcontrols.co.uk, and www.global-building-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Yate Rail Station is 6.5 miles; to Lydney Rail Station is 8.3 miles; to Stonehouse Rail Station is 9.3 miles; to Bristol Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Building Controls Limited is a Private Limited Company. The company registration number is 03312681. Global Building Controls Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of Global Building Controls Limited is Unit 2 Charfield Barns Business Park Wotton Road Charfield Wotton Under Edge Gloucestershire Gl12 8sp. . TAVANA, Shahriar is a Secretary of the company. BRITTON, Simon is a Director of the company. TAVANA, Shahriar is a Director of the company. Secretary WALSH, Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Stuart David has been resigned. Director MARTIN, Paul Clyde has been resigned. Director O'BRYAN, David Rodney has been resigned. Director WALSH, Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
TAVANA, Shahriar
Appointed Date: 06 September 2005
Director
BRITTON, Simon
Appointed Date: 01 May 2010
53 years old
Director
TAVANA, Shahriar
Appointed Date: 04 February 1997
65 years old

Resigned Directors

Secretary
WALSH, Alan
Resigned: 06 September 2005
Appointed Date: 04 February 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 1997
Appointed Date: 04 February 1997
Director
BROWN, Stuart David
Resigned: 07 May 2014
Appointed Date: 01 May 2010
60 years old
Director
MARTIN, Paul Clyde
Resigned: 21 November 2016
Appointed Date: 06 September 2005
62 years old
Director
O'BRYAN, David Rodney
Resigned: 16 March 1998
Appointed Date: 04 February 1997
81 years old
Director
WALSH, Alan
Resigned: 06 September 2005
Appointed Date: 04 February 1997
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 1997
Appointed Date: 04 February 1997

Persons With Significant Control

Mr Paul Martin
Notified on: 4 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shahriar Tavana
Notified on: 4 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Britton
Notified on: 4 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL BUILDING CONTROLS LIMITED Events

07 Mar 2017
Confirmation statement made on 4 February 2017 with updates
25 Nov 2016
Termination of appointment of Paul Clyde Martin as a director on 21 November 2016
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 470
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
21 Feb 1997
Director resigned
21 Feb 1997
New director appointed
21 Feb 1997
New director appointed
21 Feb 1997
New secretary appointed;new director appointed
04 Feb 1997
Incorporation

GLOBAL BUILDING CONTROLS LIMITED Charges

8 March 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 1997
Debenture
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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