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GLOBAL AUSTRIA CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:GLOBAL AUSTRIA CONSTRUCTION LIMITED
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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Herefordshire, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Corporate Secretary06 June 2017Active
100262, Postfach, C/O Dr. Seitz & Kolegen, Leipzig, Germany, 04002

Director21 January 2020Active
31, Kohlgartenstr., Leipzig, Germany, D - 04315

Secretary26 March 2014Active
15 A, Leona Staniszewskiego, Gdynia, Poland, 81 603

Secretary15 September 2014Active
Kurze Strasse 4, Berlin, Germany,

Secretary11 October 2005Active
10, 02 62, Postfach, Leipzig, Germany, D - 04002

Corporate Secretary01 May 2007Active
100262, Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002

Director30 October 2019Active
31, Kohlgartenstr., Leipzig, Germany, D - 04315

Director26 March 2014Active
9, A, Kirschenreihe, Kroeslin Ot Fresst, Germany, 17440

Director25 October 2013Active
15a, Leona Staniszcwskiego, Gdynia, Poland, 81 603

Director17 September 2014Active
7/8, Playa Grande - Palm Beach, Guanacaste / Codigo Postal 5159, Santa Cruz, Costa Rica, _

Director15 August 2010Active
11 Dr.-Albert-Schweitzer-Str., Seddiner See, Germany,

Director01 May 2007Active
Uhlandstrasse 185, Berlin, Germany,

Director11 October 2005Active
12, Halton Way, Great Park Gosforth, Newcastle Upon Tyne, Great Britain, NE3 5RQ

Director01 March 2014Active
376/150, Krivostanská, Strázske - Krivostány, Slovak Republic, 07222

Director01 June 2017Active

People with Significant Control

Anton Hinz
Notified on:21 January 2020
Status:Active
Date of birth:November 1970
Nationality:Austrian
Country of residence:Germany
Address:100262, Postfach, Leipzig, Germany, 04002
Nature of control:
  • Significant influence or control
Marek Cech
Notified on:31 October 2019
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:
  • Significant influence or control
Eva Valova
Notified on:01 October 2017
Status:Active
Date of birth:March 1947
Nationality:Slovak
Country of residence:Germany
Address:Postfach, 100262, Leipzig, Germany, D-04002
Nature of control:
  • Significant influence or control
Beata Kruczynska
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:Polish
Country of residence:Germany
Address:Postfach, 100262, Leipzig, Germany, D-04002
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-24Address

Change registered office address company with date old address new address.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Officers

Change corporate secretary company with change date.

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2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Persons with significant control

Notification of a person with significant control.

Download
2020-01-21Officers

Appoint person director company with name date.

Download
2020-01-21Officers

Termination director company with name termination date.

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2020-01-21Persons with significant control

Cessation of a person with significant control.

Download
2019-11-04Officers

Termination director company with name termination date.

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2019-11-04Persons with significant control

Notification of a person with significant control.

Download
2019-11-04Persons with significant control

Cessation of a person with significant control.

Download
2019-11-04Officers

Appoint person director company with name date.

Download
2019-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Address

Change registered office address company with date old address new address.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Persons with significant control

Notification of a person with significant control.

Download

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