AUSTRIAN IMMOINVEST LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH48 4EL

Company number 05556089
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WIRRAL, WEST KIRBY, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of AUSTRIAN IMMOINVEST LTD are www.austrianimmoinvest.co.uk, and www.austrian-immoinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austrian Immoinvest Ltd is a Private Limited Company. The company registration number is 05556089. Austrian Immoinvest Ltd has been working since 07 September 2005. The present status of the company is Active. The registered address of Austrian Immoinvest Ltd is 44a Brookfield Gardens R O Wirral West Kirby Ch48 4el. . A HANIEL LTD is a Secretary of the company. NIBBELINK, Robert Marcel, Mag. is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARTOSEK, Bernd, Dr has been resigned. Director A METATHRON LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A HANIEL LTD
Appointed Date: 07 September 2005
Director
NIBBELINK, Robert Marcel, Mag.
Appointed Date: 01 October 2008
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Director
BARTOSEK, Bernd, Dr
Resigned: 07 September 2005
Appointed Date: 07 September 2005
51 years old
Director
A METATHRON LTD
Resigned: 01 October 2008
Appointed Date: 07 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Mag Robert Marcel Nibbelink
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AUSTRIAN IMMOINVEST LTD Events

30 Apr 2017
Confirmation statement made on 29 April 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
12 Feb 2016
Secretary's details changed for A Haniel Ltd on 1 January 2016
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
08 Sep 2005
Accounting reference date extended from 30/09/06 to 31/12/06
08 Sep 2005
Director resigned
08 Sep 2005
New secretary appointed
08 Sep 2005
Secretary resigned
07 Sep 2005
Incorporation

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