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Global Building Controls Limited

Adresa
Unit2 - Gbc House
Charfield Barns Bus.Park
Charfield
Glos.
GL12 8SP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. únor 2020
Company No. 03312681 Show on Companies House
Previous Names
  • Gloucester Building Controls LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Tavana, Shahriar Status: Active Notified: 04/02/2017 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Britton, Simon Status: Ceased Notified: 05/09/2017 Ceased: 08/02/2021 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Britton, Simon Status: Ceased Notified: 04/02/2017 Ceased: 04/08/2017 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Martin, Paul Status: Ceased Notified: 04/02/2017 Ceased: 04/08/2017 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Britton, Simon Cheltenham Status: Active Notified: 01/05/2010 Date of Birth: 02/1972 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Hollis, Samantha Wotton Road Charfield, Cheltenham Status: Active Notified: 07/09/2024 Role: Secretary
    Hollis, Samantha Christy Wotton Road Charfield, Cheltenham Status: Active Notified: 06/03/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Tavana, Shahriar Cheltenham Status: Active Notified: 04/02/1997 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ellis, Daniel John Wotton Road Charfield, Wotton-Under-Edge Status: Ceased Notified: 06/03/2023 Ceased: 19/09/2024 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tavana, Shahriar Wotton Road Charfield, Wotton-Under-Edge, United Kingdom Status: Ceased Notified: 06/09/2005 Ceased: 07/09/2024 Date of Birth: 09/1960 Occupation: Director Role: Secretary Country of Residence: England Nationality: British