GLOBAL BUILDING CONTROLS LIMITED - Check The Company

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GLOBAL BUILDING CONTROLS

Telephone: +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 FINANCE

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 %)}

REGISTRATION INFO

Company name: GLOBAL BUILDING CONTROLS LIMITED
Company number: 03312681
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 04 Feb 1997
Age - 29 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

THIS BUSINESS IN SOCIAL MEDIA

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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: 54
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: 65
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: 61
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: 63
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: 82
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: 78
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

REVIEWS

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Excellent according to the company’s financial health.