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Jméno	Glass Tech Recycling LTD
Adresa	Contractors Yard Tank Farm Road Llandarcy SA10 6EN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. srpen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21. červen 2023
Company Register Address	Menzies Llp 5Th Floor, Hodge House Cardiff CF10 1DY
Company No.	07479819 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	30. prosinec 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. září 2017
Sector (SIC)	23120 - Shaping and processing of flat glass 23190 - Manufacture and processing of other glass, including technical glassware
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gtrh 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09261827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

John, Karen Llandarcy, Nr Neath, Neath Port Talbot Cbc, United Kingdom Status: Active Notified: 21/09/2011 Role: Secretary Nationality: British

Morgan, Arwel Brynmor Mumbles, Swansea Status: Active Notified: 01/02/2015 Date of Birth: 06/1953 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Shirley, Michael Jose Bromley, Kent, United Kingdom Status: Active Notified: 19/12/2014 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Slade, Mark Adam Bromley, Kent Status: Active Notified: 01/02/2015 Date of Birth: 03/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Glass Tech Recycling LTD

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Persons with Significant Control (1)

Officers (4)