Company number 05589694
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
EUR 1,000
. The most likely internet sites of GLOBAL AUSTRIA CONSTRUCTION LIMITED are www.globalaustriaconstruction.co.uk, and www.global-austria-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Global Austria Construction Limited is a Private Limited Company.
The company registration number is 05589694. Global Austria Construction Limited has been working since 11 October 2005.
The present status of the company is Active. The registered address of Global Austria Construction Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . KRUCZYNSKA, Beata is a Secretary of the company. KRUCZYNSKA, Beata is a Director of the company. Secretary HINZ, Anton has been resigned. Secretary ZIMMER, Tobias Emanuel has been resigned. Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD has been resigned. Director HINZ, Anton has been resigned. Director JARLING, Karl-Christian Hans has been resigned. Director MARGRAF, Manfred has been resigned. Director PETSCHNER, Thomas Christian has been resigned. Director SUMERAUER, Hans Thomas has been resigned. Director THOMSON, George Craig has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
HINZ, Anton
Resigned: 17 September 2014
Appointed Date: 26 March 2014
Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Resigned: 01 March 2014
Appointed Date: 01 May 2007
Director
HINZ, Anton
Resigned: 17 September 2014
Appointed Date: 26 March 2014
55 years old
Director
MARGRAF, Manfred
Resigned: 30 September 2013
Appointed Date: 15 August 2010
73 years old
Persons With Significant Control
Beata Kruczynska
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
GLOBAL AUSTRIA CONSTRUCTION LIMITED Events
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
...
... and 36 more events
01 Jun 2007
New secretary appointed
01 Jun 2007
Return made up to 11/10/06; full list of members
01 Jun 2007
Accounting reference date extended from 31/10/07 to 31/12/07
03 Apr 2007
First Gazette notice for compulsory strike-off
11 Oct 2005
Incorporation