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GLOBAL BUILDING CONTROLS LIMITED

Company
GLOBAL BUILDING CONTROLS LIMITED (03312681)

GLOBAL BUILDING CONTROLS

Phone: +44 (0)1453 520 369
A⁺ rating

ABOUT GLOBAL BUILDING CONTROLS LIMITED

Our specialist consulting engineers can help you cut through the technical jargon and use their knowledge and expertise to assist with the selection of the best cutting edge technology and controls to meet your needs. This includes developing truly bespoke solutions where appropriate.

To find out more about how GBC could help you, please take a look at our range of

KEY FINANCES

Year
2017
Assets
£661.01k ▼ £-341.36k (-34.05 %)
Cash
£258.64k ▼ £-389.74k (-60.11 %)
Liabilities
£233.04k ▲ £15.52k (7.14 %)
Net Worth
£427.97k ▼ £-356.88k (-45.47 %)

Download Balance Sheet for 2012-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Stroud
Company name
GLOBAL BUILDING CONTROLS LIMITED
Company number
03312681
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Feb 1997
Age - 28 years
Home Country
United Kingdom

CONTACTS

Website
globalbuildingcontrols.co.uk
Phones
+44 (0)1453 520 369
01453 520 369
Registered Address
UNIT 2 CHARFIELD BARNS BUSINESS PARK,
WOTTON ROAD CHARFIELD,
WOTTON-UNDER-EDGE,
GLOUCESTERSHIRE,
GL12 8SP

ECONOMIC ACTIVITIES

43290
Other construction installation

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LAST 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

CHARGES

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

See Also

GLOBAL BIKE ADVENTURES LTD GLOBAL BRANDS PUBLICATIONS LIMITED GLOBAL BUILDING SERVICES LTD GLOBAL BUSINESS FRONTIERS (UK) LIMITED GLOBAL CITY CARDS LTD. GLOBAL CLEANING TEAM LTD.

Last update 2018

GLOBAL BUILDING CONTROLS LIMITED DIRECTORS

Shahriar Tavana

  Acting
Appointed
06 September 2005
Occupation
Director
Role
Secretary
Nationality
British
Address
Unit 2, Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, Gloucestershire, United Kingdom, GL12 8SP
Name
TAVANA, Shahriar

Simon Britton

  Acting PSC
Appointed
01 May 2010
Occupation
Engineer
Role
Director
Age
53
Nationality
British
Address
Unit 2, Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, Gloucestershire, United Kingdom, GL12 8SP
Country Of Residence
England
Name
BRITTON, Simon
Notified On
4 February 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Shahriar Tavana

  Acting PSC
Appointed
04 February 1997
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
Unit 2, Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, Gloucestershire, United Kingdom, GL12 8SP
Country Of Residence
England
Name
TAVANA, Shahriar
Notified On
4 February 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Alan Walsh

  Resigned
Appointed
04 February 1997
Resigned
06 September 2005
Role
Secretary
Address
13 Larkham Close, Gloucester, Gloucestershire, GL4 6EN
Name
WALSH, Alan

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
04 February 1997
Resigned
04 February 1997
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

Stuart David Brown

  Resigned
Appointed
01 May 2010
Resigned
07 May 2014
Occupation
Engineer
Role
Director
Age
60
Nationality
British
Address
Unit 2, Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, Gloucestershire, United Kingdom, GL12 8SP
Country Of Residence
Great Britain
Name
BROWN, Stuart David

Paul Clyde Martin

  Resigned PSC
Appointed
06 September 2005
Resigned
21 November 2016
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
Unit 2, Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, Gloucestershire, United Kingdom, GL12 8SP
Country Of Residence
United Kingdom
Name
MARTIN, Paul Clyde
Notified On
4 February 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

David Rodney O Bryan

  Resigned
Appointed
04 February 1997
Resigned
16 March 1998
Occupation
Director
Role
Director
Age
81
Nationality
British
Address
Casetta Upper Kitesnest, Whiteshill, Stroud, Gloucestershire, GL6 6BH
Name
O'BRYAN, David Rodney

Alan Walsh

  Resigned
Appointed
04 February 1997
Resigned
06 September 2005
Occupation
Director/Secretary
Role
Director
Age
77
Nationality
British
Address
13 Larkham Close, Gloucester, Gloucestershire, GL4 6EN
Name
WALSH, Alan

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
04 February 1997
Resigned
04 February 1997
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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