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Global Chair Components Ltd

03162189

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

1 GLOBAL COURT, SOUTHWOLD, IP18 6SY
Incorporated 21/02/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46650
Wholesale of office furniture

Officers

Mr Alex Mark Moller

director · Since 08/04/2013

DIRECTOR

DANISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Edward Neil Yeldham

director · Since 20/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Justin Peter Renwick Adams

director · Since 06/09/2018

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Peter Geoffrey Hundleby

director · Since 28/10/2020

SUPPLY CHAIN DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Glochair Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Global Court, Global Court, Southwold, IP18 6SY

Notified 10/04/2017

Former PSCs

Mr Darryl Dawson

Ceased 10/04/2017

Charges13 outstanding

Charge
outstanding

HSBC BANK PLC

Created 18/08/2025Registered 04/09/2025
Charge
outstanding

HSBC UK BANK PLC

Created 29/11/2023Registered 05/12/2023
Charge
outstanding

HSBC UK BANK PLC

Created 10/03/2020Registered 23/03/2020
Charge
outstanding

HSBC UK BANK PLC

Created 10/03/2020Registered 23/03/2020
Charge
outstanding

JUSTIN PETER RENWICK ADAMS (AS SECURITY TRUSTEE)

Created 10/03/2020Registered 13/03/2020
Charge
outstanding

JUSTIN PETER RENWICK ADAMS (AS SECURITY TRUSTEE)

Created 10/03/2020Registered 13/03/2020
Charge
outstanding

HSBC BANK PLC

Created 23/05/2017Registered 24/05/2017
Charge
outstanding

DIANE MAUD DAWSON

Created 10/04/2017Registered 13/04/2017
Charge
outstanding

DARRYL JOHN DAWSON

Created 10/04/2017Registered 13/04/2017
Charge
outstanding

DIANE MAUD DAWSON

Created 10/04/2017Registered 12/04/2017
Charge
outstanding

DARRYL JOHN DAWSON

Created 10/04/2017Registered 12/04/2017
Charge
satisfied

HSBC BANK PLC

Created 10/04/2017Registered 11/04/2017Satisfied 18/03/2020
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 05/04/2017Registered 10/04/2017
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 05/04/2017Registered 07/04/2017
Charge
satisfied

HSBC BANK PLC

Created 07/06/2013Registered 08/06/2013Satisfied 07/04/2016
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 18/10/2012Registered 23/10/2012Satisfied 07/04/2016
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/10/2009Registered 05/11/2009Satisfied 02/05/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2006Registered 24/08/2006Satisfied 11/10/2012
charge
satisfied

KELLOCK LIMITED

Created 19/01/1999Registered 22/01/1999Satisfied 11/10/2012
charge
satisfied

MIDLAND BANK PLC

Created 24/08/1998Registered 03/09/1998Satisfied 18/03/2020