GLOBAL BUILDING CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Building Controls Limited. The company was founded 28 years ago and was given the registration number 03312681. The firm's registered office is in WOTTON-UNDER-EDGE. You can find them at Unit 2 Charfield Barns Business Park, Wotton Road Charfield, Wotton-under-edge, Gloucestershire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name	:	GLOBAL BUILDING CONTROLS LIMITED
Company Number	:	03312681
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43290 - Other construction installation

Office Address & Contact

Registered Address	:	Unit 2 Charfield Barns Business Park, Wotton Road Charfield, Wotton-under-edge, Gloucestershire, GL12 8SP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2, Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, United Kingdom, GL12 8SP	Secretary	06 September 2005	Active
Unit 2, Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, United Kingdom, GL12 8SP	Director	01 May 2010	Active
Unit 2, Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, GL12 8SP	Director	06 March 2023	Active
Unit 2, Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, GL12 8SP	Director	06 March 2023	Active
Unit 2, Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, United Kingdom, GL12 8SP	Director	04 February 1997	Active
13 Larkham Close, Gloucester, GL4 6EN	Secretary	04 February 1997	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	04 February 1997	Active
Unit 2, Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, United Kingdom, GL12 8SP	Director	01 May 2010	Active
Unit 2, Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, United Kingdom, GL12 8SP	Director	06 September 2005	Active
Casetta Upper Kitesnest, Whiteshill, Stroud, GL6 6BH	Director	04 February 1997	Active
13 Larkham Close, Gloucester, GL4 6EN	Director	04 February 1997	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	04 February 1997	Active

People with Significant Control

Mr Simon Britton
Notified on	:	05 September 2017
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 2, Charfield Barns Business Park, Wotton-Under-Edge, United Kingdom, GL12 8SP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Simon Britton
Notified on	:	04 February 2017
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Address	:	Unit 2, Charfield Barns Business Park, Wotton-Under-Edge, GL12 8SP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Paul Martin
Notified on	:	04 February 2017
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Address	:	Unit 2, Charfield Barns Business Park, Wotton-Under-Edge, GL12 8SP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Shahriar Tavana
Notified on	:	04 February 2017
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	Unit 2, Charfield Barns Business Park, Wotton-Under-Edge, GL12 8SP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

GLOBAL BUILDING CONTROLS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement