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WAAGNER BIRO STEEL AND GLASS LIMITED - 22 Fish Street Hill, London, EC3R 6DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04096378
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22 Fish Street Hill
- London
- EC3R 6DB 22 Fish Street Hill, London, EC3R 6DB UK
Management
- Geschäftsführung
- SISCHKA, Johann
- SHARKEY, Michael Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.2000
- Alter der Firma 2000-10-25 23 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Herbert Liaunig
- -
- -
- -
- Mr Peter Zeman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WAAGNER BIRO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-25
- Jahresmeldung
- Fälligkeit: 2024-02-03
- Letzte Einreichung: 2023-01-20
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WAAGNER BIRO STEEL AND GLASS LIMITED Firmenbeschreibung
- WAAGNER BIRO STEEL AND GLASS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04096378. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.2000 registriert. WAAGNER BIRO STEEL AND GLASS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WAAGNER BIRO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.10.2012.Die Firma kann schriftlich über 22 Fish Street Hill erreicht werden.
Jetzt sichern WAAGNER BIRO STEEL AND GLASS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Waagner Biro Steel And Glass Limited - 22 Fish Street Hill, London, EC3R 6DB, Grossbritannien
- 2000-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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change-person-director-company-with-change-date (2023-02-06) - CH01
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accounts-with-accounts-type-small (2023-04-04) - AA
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-09-26) - AD03
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accounts-with-accounts-type-small (2022-05-11) - AA
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confirmation-statement-with-updates (2022-01-31) - CS01
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change-sail-address-company-with-new-address (2022-09-26) - AD02
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-12-24) - CERTNM
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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accounts-with-accounts-type-small (2021-10-28) - AA
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accounts-with-accounts-type-small (2021-07-24) - AA
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notification-of-a-person-with-significant-control (2021-01-20) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-20) - PSC07
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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confirmation-statement-with-updates (2021-01-13) - CS01
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confirmation-statement-with-updates (2021-01-21) - CS01
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capital-allotment-shares (2021-12-17) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-29) - SH01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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resolution (2020-06-22) - RESOLUTIONS
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memorandum-articles (2020-06-22) - MA
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change-to-a-person-with-significant-control (2020-06-29) - PSC04
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-24) - AA
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
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notification-of-a-person-with-significant-control (2019-09-12) - PSC01
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confirmation-statement-with-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-14) - AA
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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change-person-director-company-with-change-date (2018-09-20) - CH01
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
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notification-of-a-person-with-significant-control (2018-09-20) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-03-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-full (2015-03-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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change-sail-address-company-with-old-address-new-address (2014-10-28) - AD02
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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change-person-director-company-with-change-date (2013-05-13) - CH01
-
accounts-with-accounts-type-full (2013-04-25) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-26) - AP01
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accounts-with-accounts-type-full (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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change-sail-address-company-with-old-address (2011-11-21) - AD02
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appoint-person-secretary-company-with-name (2011-11-21) - AP03
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termination-secretary-company-with-name (2011-11-21) - TM02
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accounts-with-accounts-type-full (2011-02-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-full (2010-03-05) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-09) - AD02
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legacy (2009-01-19) - 288a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-full (2009-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
keyboard_arrow_right 2008
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resolution (2008-02-05) - RESOLUTIONS
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-full (2008-03-05) - AA
keyboard_arrow_right 2007
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legacy (2007-11-23) - 353
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legacy (2007-11-23) - 288c
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legacy (2007-07-20) - 353
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legacy (2007-04-21) - 288a
-
legacy (2007-04-21) - 287
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legacy (2007-04-21) - 288b
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legacy (2007-11-23) - 363a
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accounts-with-accounts-type-full (2007-03-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-10) - 363s
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-full (2006-03-10) - AA
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accounts-with-accounts-type-full (2006-01-27) - AA
keyboard_arrow_right 2005
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legacy (2005-01-26) - 288b
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resolution (2005-02-10) - RESOLUTIONS
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resolution (2005-02-14) - RESOLUTIONS
-
legacy (2005-02-14) - 123
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legacy (2005-03-03) - 88(2)R
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legacy (2005-08-15) - 244
-
legacy (2005-11-11) - 353
-
legacy (2005-11-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-26) - AA
-
legacy (2004-08-16) - 288a
-
legacy (2004-10-15) - 288b
-
legacy (2004-10-26) - 288a
-
legacy (2004-08-16) - 287
-
legacy (2004-11-15) - 288b
-
legacy (2004-10-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 363s
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legacy (2003-07-19) - 288b
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accounts-with-accounts-type-full (2003-04-15) - AA
keyboard_arrow_right 2002
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legacy (2002-08-06) - 288a
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legacy (2002-02-18) - 288b
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legacy (2002-08-06) - 288b
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legacy (2002-11-15) - 363s
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accounts-with-accounts-type-full (2002-09-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-31) - 225
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legacy (2001-01-15) - 287
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legacy (2001-12-27) - 88(2)R
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legacy (2001-12-03) - 363s
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memorandum-articles (2001-11-30) - MEM/ARTS
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legacy (2001-11-30) - 123
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resolution (2001-11-30) - RESOLUTIONS
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legacy (2001-01-25) - 88(2)R
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-07) - CERTNM
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incorporation-company (2000-10-25) - NEWINC
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memorandum-articles (2000-11-10) - MEM/ARTS