Company information:
Global Chair Components Ltd (No: 03162189)
Address: 1 GLOBAL COURT, REYDON BUSINESS PARK, SOUTHWOLD, SUFFOLK, IP18 6SY
Status: Active
Incorporated: 21-Feb-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 46650 - Wholesale of office furniture
Current Director: JUSTIN PETER RENWICK ADAMS ( DOB: Sep-1965 From: Sep-2018 )
Current Director: DARRYL JOHN DAWSON ( DOB: Apr-1950 From: Feb-1996 )
Current Director: DAVID DARRYL DAWSON ( DOB: Feb-1978 From: Apr-2013 )
Current Director: ALEX MARK MOLLER ( DOB: Aug-1975 From: Apr-2013 )
Current Director: ALEX MARK MOLLER ( DOB: Aug-1975 From: Apr-2013 )
Current Director: ALEX MARK MOLLER ( DOB: Aug-1975 From: Apr-2013 )
Current Director: PETER THOMAS SMALL ( DOB: Oct-1953 From: Jan-2007 )
Current Director: EDWARD NEIL YELDHAM ( DOB: Aug-1975 From: Mar-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: DIANE MAUD DAWSON ( From: Mar-2004 To: May-2018 )
Resigned Director: PATRICIA KATHLEEN LANCASTER ( From: Nov-2006 To: Mar-2017 )
Resigned Director: KEVIN PATRICK PIGGOTT ( From: Sep-2001 To: May-2017 )
Resigned Director: IAN ANDREW WATSON ( DOB: Jun-1972 From: Dec-2017 To: Mar-2020 )
Resigned Director: MICHAEL HAYDN ALLEN WILLIS ( DOB: Jan-1944 From: Oct-1996 To: Sep-2001 )
Resigned Secretary: GAVIN JAMES BREWER ( DOB: Oct-1963 From: Jan-2003 To: Jan-2004 )
Resigned Secretary: SIMON COX ( From: Jul-2014 To: Apr-2017 )
Resigned Secretary: DIANE MAUD DAWSON ( From: Feb-1996 To: Jul-1996 )
Resigned Secretary: ALAN JOHN PORTER ( From: Jan-2004 To: Jul-2014 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: MICHAEL HAYDN ALLEN WILLIS ( DOB: Jan-1944 From: Jul-1996 To: Jan-2003 )
Persons of Significant Control:
Glochair Holdings Ltd, Global Court Global Court, Reydon, Southwold, IP18 6SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-10)
Mr Darryl Dawson, Reydon Business Park, Southwold, Suffolk, IP18 6SY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-10-12, Ceased: 2017-04-10)