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GLOBAL BUILDING CONTROLS LIMITED - Unit 2 Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03312681
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Charfield Barns Business Park
- Wotton Road Charfield
- Wotton-Under-Edge
- Gloucestershire
- GL12 8SP Unit 2 Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, Gloucestershire, GL12 8SP UK
Management
- Managing Directors
- BRITTON, Simon
- TAVANA, Shahriar
- HOLLIS, Samantha Christy
- ELLIS, Daniel John
- Company secretaries
- HOLLIS, Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-04
- Age Of Company 1997-02-04 27 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
- -
- Mr Shahriar Tavana
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOUCESTER BUILDING CONTROLS LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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GLOBAL BUILDING CONTROLS LIMITED Company Description
- GLOBAL BUILDING CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 03312681. Its current trading status is "live". It was registered 1997-02-04. It was previously called GLOUCESTER BUILDING CONTROLS LTD. It has declared SIC or NACE codes as "43290". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-04.It can be contacted at Unit 2 Charfield Barns Business Park .
Get GLOBAL BUILDING CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Building Controls Limited - Unit 2 Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, Gloucestershire, United Kingdom
- 1997-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-09-09) - AP03
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cessation-of-a-person-with-significant-control (2024-02-13) - PSC07
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change-to-a-person-with-significant-control (2024-02-13) - PSC04
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confirmation-statement-with-no-updates (2024-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-03-26) - AA
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termination-secretary-company-with-name-termination-date (2024-09-09) - TM02
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-18) - AP01
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change-to-a-person-with-significant-control (2023-02-14) - PSC04
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confirmation-statement-with-updates (2023-02-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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confirmation-statement-with-updates (2021-02-09) - CS01
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notification-of-a-person-with-significant-control (2021-01-28) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-10-21) - AA
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confirmation-statement-with-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-19) - CS01
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change-person-director-company-with-change-date (2018-09-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-08-04) - PSC07
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confirmation-statement-with-updates (2017-03-07) - CS01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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capital-allotment-shares (2017-09-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
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confirmation-statement-with-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-06-18) - SH06
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capital-return-purchase-own-shares (2014-06-18) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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second-filing-of-form-with-form-type (2013-03-25) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-13) - AA
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appoint-person-director-company-with-name (2010-06-18) - AP01
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capital-allotment-shares (2010-12-23) - SH01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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change-person-secretary-company-with-change-date (2010-02-05) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
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legacy (2009-05-21) - 123
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legacy (2009-02-04) - 363a
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legacy (2009-05-21) - 88(2)
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resolution (2009-05-21) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-02) - 287
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
keyboard_arrow_right 2007
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legacy (2007-02-13) - 363a
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legacy (2007-02-13) - 288c
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certificate-change-of-name-company (2007-02-09) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
keyboard_arrow_right 2006
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legacy (2006-03-09) - 395
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legacy (2006-03-27) - 88(2)R
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legacy (2006-03-30) - 363s
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legacy (2006-05-08) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA
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legacy (2005-12-20) - 169
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legacy (2005-10-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-10-05) - AA
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legacy (2005-09-27) - 288a
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legacy (2005-09-27) - 288b
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-02-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-30) - AA
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legacy (2001-03-28) - 287
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legacy (2001-02-15) - 363s
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accounts-with-accounts-type-small (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-02-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-29) - AA
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legacy (1999-02-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-03) - 363s
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legacy (1998-03-26) - 288b
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accounts-with-accounts-type-small (1998-09-29) - AA
keyboard_arrow_right 1997
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legacy (1997-12-19) - 395
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legacy (1997-02-26) - 88(2)R
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legacy (1997-02-26) - 225
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legacy (1997-02-21) - 288b
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legacy (1997-02-21) - 288a
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incorporation-company (1997-02-04) - NEWINC