GLOBAL AUSTRIA CONSTRUCTION LIMITED
Overview
| Company Name | GLOBAL AUSTRIA CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05589694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL AUSTRIA CONSTRUCTION LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GLOBAL AUSTRIA CONSTRUCTION LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL AUSTRIA CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLOBAL AUSTRIA CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL AUSTRIA CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with updates | 4 pages | CS01 | ||
Cessation of Anton Hinz as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||
Notification of Denis Meinhardt as a person with significant control on May 01, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Anton Hinz as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Appointment of Denis Meinhardt as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on Jun 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Secretary's details changed for Dr. Seitz & Kollegen Secrataries Ltd on Jul 01, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Notification of Anton Hinz as a person with significant control on Jan 21, 2020 | 2 pages | PSC01 | ||
Appointment of Anton Hinz as a director on Jan 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marek Cech as a director on Jan 21, 2020 | 1 pages | TM01 | ||
Cessation of Marek Cech as a person with significant control on Jan 21, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Eva Valová as a director on Nov 04, 2019 | 1 pages | TM01 | ||
Notification of Marek Cech as a person with significant control on Oct 31, 2019 | 2 pages | PSC01 | ||
Cessation of Eva Valova as a person with significant control on Nov 04, 2019 | 1 pages | PSC07 | ||
Appointment of Marek Cech as a director on Oct 30, 2019 | 2 pages | AP01 | ||
Who are the officers of GLOBAL AUSTRIA CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DR. SEITZ & KOLLEGEN SECRATARIES LTD | Secretary | Bridge Street HR5 3DJ Kington 61 Herefordshire England |
| 233420120001 | ||||||||||
| MEINHARDT, Denis | Director | Postfach C/O Dr. Seitz & Kollegen 04010 Leipzig 100262 Germany | Germany | German | Consultant | 325573970001 | ||||||||
| HINZ, Anton | Secretary | Kohlgartenstr. D - 04315 Leipzig 31 Germany | 188112090001 | |||||||||||
| KRUCZYNSKA, Beata | Secretary | Leona Staniszewskiego 81 603 Gdynia 15 A Poland | 191174440001 | |||||||||||
| ZIMMER, Tobias Emanuel | Secretary | Kurze Strasse 4 Berlin 12167 Germany | German | 106225990001 | ||||||||||
| DR. SEITZ & KOLLEGEN SECRETARIES LTD | Secretary | 02 62 Postfach D - 04002 Leipzig 10 Germany |
| 121859350001 | ||||||||||
| CECH, Marek | Director | Postfach C/O Dr. Seitz & Kollegen D-04002 Leipzig 100262 Germany | Czech Republic | Czech | Consultant | 264028020001 | ||||||||
| HINZ, Anton | Director | Postfach C/O Dr. Seitz & Kolegen 04002 Leipzig 100262 Germany | Germany | Austrian | Consultant | 266325750001 | ||||||||
| HINZ, Anton | Director | Kohlgartenstr. D - 04315 Leipzig 31 Germany | Austria | Austrian | Shop Assistant | 188112040001 | ||||||||
| JARLING, Karl-Christian Hans | Director | A Kirschenreihe 17440 Kroeslin Ot Fresst 9 Germany | German | German | Salesman | 182439890001 | ||||||||
| KRUCZYNSKA, Beata | Director | Leona Staniszcwskiego 81 603 Gdynia 15a Poland | Poland | Polish | Businesswoman | 191071770001 | ||||||||
| MARGRAF, Manfred | Director | Playa Grande - Palm Beach Guanacaste / Codigo Postal 5159 _ Santa Cruz 7/8 Costa Rica | Costa Rica | German | Merchant | 154473410001 | ||||||||
| PETSCHNER, Thomas Christian | Director | 11 Dr.-Albert-Schweitzer-Str. Seddiner See 14554 Germany | Germany | German | Merchant | 125985070001 | ||||||||
| SUMERAUER, Hans Thomas | Director | Uhlandstrasse 185 Berlin D10623 Germany | German | Merchant | 108098220001 | |||||||||
| THOMSON, George Craig | Director | Halton Way Great Park Gosforth NE3 5RQ Newcastle Upon Tyne 12 Tyne & Wear Great Britain | United Kingdom | British | Consultant | 186280850001 | ||||||||
| VALOVÁ, Eva | Director | Krivostanská 07222 Strázske - Krivostány 376/150 Slovak Republic | Slovakia | Slovenian | Consultant | 232958880001 |
Who are the persons with significant control of GLOBAL AUSTRIA CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Denis Meinhardt | May 01, 2025 | Postfach C/O Dr. Seitz & Kollegen D-04002 Leipzig 100262 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Anton Hinz | Jan 21, 2020 | Postfach C/O Dr. Seitz & Kollegen 04002 Leipzig 100262 Germany | Yes |
Nationality: Austrian Country of Residence: Germany | |||
Natures of Control
| |||
| Marek Cech | Oct 31, 2019 | Ruska C.P. 35301 Marianske Lazn 155/3 Czech Republic | Yes |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
| Eva Valova | Oct 01, 2017 | 100262 C/O Dr.Seitz & Kollegen D-04002 Leipzig Postfach Germany | Yes |
Nationality: Slovak Country of Residence: Slovakia | |||
Natures of Control
| |||
| Beata Kruczynska | Apr 06, 2016 | 100262 D-04002 Leipzig Postfach Germany | Yes |
Nationality: Polish Country of Residence: Poland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0