GLOBAL BUILDING CONTROLS LIMITED
UNIT 2 CHARFIELD BARNS BUSINESS PARK, WOTTON ROAD CHARFIELD, WOTTON-UNDER-EDGE GL12 8SP- Active
- Private Limited Company
- Company No. 03312681
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL BUILDING CONTROLS LIMITED was incorporated on Tuesday, February 4, 1997 as a Private Limited Company with registered address in WOTTON-UNDER-EDGE. GLOBAL BUILDING CONTROLS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 28 years and 19 days.
| Name | GLOBAL BUILDING CONTROLS LIMITED |
|---|---|
| Company number | 03312681 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CHARFIELD BARNS BUSINESS PARK WOTTON ROAD CHARFIELD WOTTON-UNDER-EDGE GL12 8SP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Britton Nationality: British |
Dates: Tuesday, September 5, 2017 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Simon Britton Nationality: British |
Dates: Saturday, February 4, 2017 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
|
| Mr Shahriar Tavana Nationality: British |
Dates: Saturday, February 4, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Paul Martin Nationality: British |
Dates: Saturday, February 4, 2017 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL BUILDING CONTROLS LIMITED | 04 Feb 1997 |
| GLOUCESTER BUILDING CONTROLS LTD | 09 Feb 2007 |