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WAAGNER BIRO STEEL AND GLASS LIMITED - 22 Fish Street Hill, London, EC3R 6DB, United Kingdom
Company Information
- Company registration number
- 04096378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Fish Street Hill
- London
- EC3R 6DB 22 Fish Street Hill, London, EC3R 6DB UK
Management
- Managing Directors
- SISCHKA, Johann
- SHARKEY, Michael Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-25
- Age Of Company 2000-10-25 23 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Herbert Liaunig
- -
- -
- -
- Mr Peter Zeman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WAAGNER BIRO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
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WAAGNER BIRO STEEL AND GLASS LIMITED Company Description
- WAAGNER BIRO STEEL AND GLASS LIMITED is a ltd registered in United Kingdom with the Company reg no 04096378. Its current trading status is "live". It was registered 2000-10-25. It was previously called WAAGNER BIRO LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at 22 Fish Street Hill .
Get WAAGNER BIRO STEEL AND GLASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waagner Biro Steel And Glass Limited - 22 Fish Street Hill, London, EC3R 6DB, United Kingdom
- 2000-10-25
- 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 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
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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
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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
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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
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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
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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
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legacy (2005-11-11) - 353
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legacy (2005-11-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-26) - AA
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legacy (2004-08-16) - 288a
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legacy (2004-10-15) - 288b
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legacy (2004-10-26) - 288a
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legacy (2004-08-16) - 287
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legacy (2004-11-15) - 288b
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legacy (2004-10-27) - 363s
keyboard_arrow_right 2003
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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
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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