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Waagner Biro Steel And Glass Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    City of London
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Waagner Biro Steel And Glass Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    04096378
  • Listing UID
    64541
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Location
  • 20 Fish St Hill, Monument St, London EC3R 6DB, UK

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Geolocation Details
  • Latitude
    51.510075
  • Longitude
    -0.086298
  • Easting
    532901.0
  • Northing
    180752.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU509771
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 6, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PAGE, Chad Edward
    Appointed On: June 17, 2025
    Occupation: N/A
    Role: director
    Address: Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD
    SISCHKA, Johann
    Appointed On: October 25, 2000
    Occupation: N/A
    Role: director
    Address: Saturn Tower (7th Floor), Leonard-Bernstein-Strasse 10, Wien, 01220, Austria
    GATARIC, Natasha
    Appointed On: October 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 22, Fish Street Hill, London, EC3R 6DB, United Kingdom
    Resigned On: December 14, 2018
    JONSSON, Ian Kenneth
    Appointed On: October 25, 2000
    Occupation: N/A
    Role: secretary
    Address: 66 Daisy Avenue, Bury St. Edmunds, Suffolk, IP32 7PH
    Resigned On: October 21, 2004
    O'NEILL, Mary Elizabeth
    Appointed On: March 16, 2007
    Occupation: N/A
    Role: secretary
    Address: 27b High Street, Wealdstone, Harrow, Middlesex, HA3 5BY
    Resigned On: September 30, 2011
    SAFFERY, Valerie Edith
    Appointed On: May 10, 2004
    Occupation: N/A
    Role: secretary
    Address: 108 Deepfield Road, Bullbrook, Bracknell, Berkshire, RG12 2NX
    Resigned On: March 16, 2007
    ALMANSOORI, Abdulla Ahmed Salem Saleh
    Appointed On: April 9, 2020
    Occupation: N/A
    Role: director
    Address: 22, Fish Street Hill, London, EC3R 6DB
    Resigned On: January 11, 2021
    BARROW, David
    Appointed On: October 25, 2000
    Occupation: N/A
    Role: director
    Address: Morningside, Goathurst Common Ide Hill, Sevenoaks, Kent, TN14 6DB
    Resigned On: December 31, 2001
    CONBOYE, John
    Appointed On: November 26, 2012
    Occupation: N/A
    Role: director
    Address: 22, Fish Street Hill, London, EC3R 6DB, England
    Resigned On: May 11, 2018
    KUBEL, Horst Heinrich, Dipl. Wirtsch-Ing
    Appointed On: June 26, 2002
    Occupation: N/A
    Role: director
    Address: Gmuender Weg 11, Heidenheim, Baden Wurtenberg, 89522, Germany
    Resigned On: July 29, 2004
    LYNCH, Paul Peter
    Appointed On: June 26, 2002
    Occupation: N/A
    Role: director
    Address: 5 Lincoln Road, Hanworth, Feltham, Middlesex, TW13 5JZ
    Resigned On: May 19, 2003
    PRAUS, Alfred Franz
    Appointed On: October 25, 2000
    Occupation: N/A
    Role: director
    Address: Siccards Burgasse 4120, Vienna, Austria, A 1100, Austria
    Resigned On: June 30, 2002
    SCHICHLENT, Johannes
    Appointed On: July 30, 2004
    Occupation: N/A
    Role: director
    Address: Zerlach 89a, Zerlach, Styria A-8082, Austria
    Resigned On: November 25, 2004
    SHARKEY, Michael Ian
    Appointed On: December 23, 2021
    Occupation: N/A
    Role: director
    Address: 22, Fish Street Hill, London, EC3R 6DB
    Resigned On: June 30, 2025
    WHALLEY, Tristan Norman
    Appointed On: November 5, 2008
    Occupation: N/A
    Role: director
    Address: 22, Fish Street Hill, London, EC3R 6DB, England
    Resigned On: April 11, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 30, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 30, 2025
    Overdue
    No
    Company Name
    WAAGNER BIRO STEEL AND GLASS LIMITED
    Company Number
    04096378
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    January 20, 2025
    Next Due
    February 3, 2026
    Next Made Up To
    January 20, 2026
    Overdue
    Yes
    Date Of Creation
    October 25, 2000
    ETag
    266670fcbb50e2a9141b138038bdf52713f8afa7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 25, 2015
    Previous Company Names
    Ceased On
    December 24, 2021
    Effective From
    November 8, 2000
    Name
    WAAGNER BIRO LIMITED
    Ceased On
    November 8, 2000
    Effective From
    October 25, 2000
    Name
    WAAGNER-BIRO LIMITED
    Registered Office Address
    Address Line 1
    Rivermead House, 7 Lewis Court
    Address Line 2
    Grove Park
    Locality
    Leicester
    Post Code
    LE19 1SD
    Type
    ltd

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