This company is commonly known as Global Austria Construction Limited. The company was founded 18 years ago and was given the registration number 05589694. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | GLOBAL AUSTRIA CONSTRUCTION LIMITED |
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Company Number | : | 05589694 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 October 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 61 Bridge Street, Kington, Herefordshire, England, HR5 3DJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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61, Bridge Street, Kington, England, HR5 3DJ | Corporate Secretary | 06 June 2017 | Active |
100262, Postfach, C/O Dr. Seitz & Kolegen, Leipzig, Germany, 04002 | Director | 21 January 2020 | Active |
31, Kohlgartenstr., Leipzig, Germany, D - 04315 | Secretary | 26 March 2014 | Active |
15 A, Leona Staniszewskiego, Gdynia, Poland, 81 603 | Secretary | 15 September 2014 | Active |
Kurze Strasse 4, Berlin, Germany, | Secretary | 11 October 2005 | Active |
10, 02 62, Postfach, Leipzig, Germany, D - 04002 | Corporate Secretary | 01 May 2007 | Active |
100262, Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002 | Director | 30 October 2019 | Active |
31, Kohlgartenstr., Leipzig, Germany, D - 04315 | Director | 26 March 2014 | Active |
9, A, Kirschenreihe, Kroeslin Ot Fresst, Germany, 17440 | Director | 25 October 2013 | Active |
15a, Leona Staniszcwskiego, Gdynia, Poland, 81 603 | Director | 17 September 2014 | Active |
7/8, Playa Grande - Palm Beach, Guanacaste / Codigo Postal 5159, Santa Cruz, Costa Rica, _ | Director | 15 August 2010 | Active |
11 Dr.-Albert-Schweitzer-Str., Seddiner See, Germany, | Director | 01 May 2007 | Active |
Uhlandstrasse 185, Berlin, Germany, | Director | 11 October 2005 | Active |
12, Halton Way, Great Park Gosforth, Newcastle Upon Tyne, Great Britain, NE3 5RQ | Director | 01 March 2014 | Active |
376/150, Krivostanská, Strázske - Krivostány, Slovak Republic, 07222 | Director | 01 June 2017 | Active |
Anton Hinz | ||
Notified on | : | 21 January 2020 |
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Status | : | Active |
Date of birth | : | November 1970 |
Nationality | : | Austrian |
Country of residence | : | Germany |
Address | : | 100262, Postfach, Leipzig, Germany, 04002 |
Nature of control | : |
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Marek Cech | ||
Notified on | : | 31 October 2019 |
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Status | : | Active |
Date of birth | : | February 1984 |
Nationality | : | Czech |
Country of residence | : | Czech Republic |
Address | : | 155/3, Ruska C.P., Marianske Lazn, Czech Republic, 35301 |
Nature of control | : |
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Eva Valova | ||
Notified on | : | 01 October 2017 |
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Status | : | Active |
Date of birth | : | March 1947 |
Nationality | : | Slovak |
Country of residence | : | Germany |
Address | : | Postfach, 100262, Leipzig, Germany, D-04002 |
Nature of control | : |
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Beata Kruczynska | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | Polish |
Country of residence | : | Germany |
Address | : | Postfach, 100262, Leipzig, Germany, D-04002 |
Nature of control | : |
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Date | Category | Description | |
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2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-06 | Officers | Change corporate secretary company with change date. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-21 | Officers | Appoint person director company with name date. | Download |
2020-01-21 | Officers | Termination director company with name termination date. | Download |
2020-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-04 | Officers | Termination director company with name termination date. | Download |
2019-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-04 | Officers | Appoint person director company with name date. | Download |
2019-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-01 | Address | Change registered office address company with date old address new address. | Download |
2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
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