Waagner Biro Steel And Glass Limited

General information

Name:

Waagner Biro Steel And Glass Ltd

Office Address:

22 Fish Street Hill EC3R 6DB London

Number: 04096378

Incorporation date: 2000-10-25

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London under the following Company Registration No.: 04096378. This company was started in the year 2000. The headquarters of the company is located at 22 Fish Street Hill . The post code is EC3R 6DB. This company has operated under three names. Its initial official name, Waagner-biro, was switched on 2000-11-08 to Waagner Biro. The current name, used since 2021, is Waagner Biro Steel And Glass Limited. The company's SIC code is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. Saturday 31st December 2022 is the last time when the accounts were filed.

1 transaction have been registered in 2012 with a sum total of £6,821. Cooperation with the Gateshead Council council covered the following areas: Works.

The information related to the company's members shows the existence of two directors: Michael S. and Johann S. who were appointed to their positions on 2021-12-23 and 2000-10-25.

  • Previous company's names
  • Waagner Biro Steel And Glass Limited 2021-12-24
  • Waagner Biro Limited 2000-11-08
  • Waagner-biro Limited 2000-10-25

Company staff

Michael S.

Role: Director

Appointed: 23 December 2021

Latest update: 5 February 2024

Johann S.

Role: Director

Appointed: 25 October 2000

Latest update: 5 February 2024

People with significant control

Peter Z. is the individual who controls this firm, has substantial control or influence over the company.

Peter Z.
Notified on 11 January 2021
Nature of control:
substantial control or influence
Abdulla A.
Notified on 31 August 2019
Ceased on 11 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Herbert L.
Notified on 6 April 2016
Ceased on 31 August 2019
Nature of control:
substantial control or influence
Waagner Biro Stahlbau Ag
Address: Waagner Biro Stahlbau Ag Leonard Bernstein Strasse 10, 1220, Vienna, Austria
Legal authority Austrian
Legal form Limited
Country registered Austria
Place registered Austria
Registration number Fn187718g
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Gateshead Council 1 £ 6 821.00
2012-06-27 42345206 £ 6 821.00 Works

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
23
Company Age

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