WAAGNER-BIRO UK STAGE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
WAAGNER-BIRO UK STAGE SYSTEMS LIMITED
COMPANY NUMBER
02112745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
19/03/1987
(37 years and 9 months old)
WEBSITE
http://waagner-biro.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/02/2003
02/05/2006
WAAGNER-BIRO UK STAGE SYSTEMS PLC
View all previous names
SUFFOLK
IP32 7AR
Telephone: 02073372240
TPS: No
22 Fish Street Hill
London
EC3R 6DB
Telephone: 73372240
Eldo House
Kempson Way
BURY ST. EDMUNDS
IP32 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAAGNER-BIRO AUSTRIA STAGE SYSTEMS AG | N/A | N/A |
| WAAGNER-BIRO UK STAGE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 05/05/2023 | Erich Raser (917259895) has left the board |
| 05/05/2023 | New Board Member Patrick Sonnleithner (930861760) Appointed |
Credit Risk Overview
Want to learn more about WAAGNER-BIRO UK STAGE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAAGNER-BIRO UK STAGE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAAGNER-BIRO UK STAGE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2021 - Present (3 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 8 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - 14/01/1998 (6years) Secretary: 31/12/1991 - 14/01/1998 (6years) Born in Oct 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
31/12/1991 - 31/12/2000 (9years) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAST UNTERNEHMENSBETEILIGUNGS GMBH | N/A | N/A |
| WAAGNER-BIRO AUSTRIA STAGE SYSTEMS AG | N/A | N/A |
| WAAGNER-BIRO UK STAGE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 05/05/2023 | Erich Raser (917259895) has left the board |
| 05/05/2023 | New Board Member Patrick Sonnleithner (930861760) Appointed |
| 01/03/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 23/09/2021 | Alexander Kontrus (917259861) has left the board |
| 23/09/2021 | Alexander Kontrus (917259861) has left the board |
| 23/09/2021 | New Board Member Helmut Wurzinger (928747686) Appointed |
| 23/09/2021 | Alexander Kontrus (917259861) has left the board |
| 23/09/2021 | New Board Member Helmut Wurzinger (928747686) Appointed |
| 23/09/2021 | New Board Member Helmut Wurzinger (928747686) Appointed |
| 13/03/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 28/01/2020 | New Company Secretary Herbert Brandlhofer (926644756) Appointed |
| 28/01/2020 | Change in Reg. Office |
| 16/01/2020 | New Confirmation Statement filed |
| 25/11/2019 | George Wild (917261639) has left the board |
| 19/03/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 09/10/2012 | New Company Secretary George Wild (917261639) Appointed |
| 09/10/2012 | Change in Reg. Office |
| 08/10/2012 | Wolfgang Staufer (910653581) has left the board |
| 08/10/2012 | New Board Member Alexander Kontrus (917259861) Appointed |
| 08/10/2012 | Gerhard Klambauer (913744520) has left the board |
| 08/10/2012 | New Board Member Erich Raser (917259895) Appointed |
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