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Jméno	T C Byrne Limited
Adresa	8 Lightning Way Birmingham B31 3PH
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.	1. listopad 2021
Company Register Name	T.C. Byrne Limited
Company No.	06029204 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
Previous Names	T C Byrne Limited \| Advance Systems
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
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Persons with Significant Control (3)

Source: Companies House

GB Stone And Glass Group Limited Status: Active Notified: 31/01/2024 Companies House Number: 06452741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Byrne, Dawn Status: Ceased Notified: 01/06/2018 Ceased: 31/01/2024 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Byrne, Thomas Christopher Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 06/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Birchall, Philip Brian Heath, Birmingham, West Midlands Status: Active Notified: 31/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Wales Nationality: British

Byrne, Thomas Christopher Heath, Birmingham, West Midlands Status: Active Notified: 14/12/2006 Date of Birth: 06/1959 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Byrne, Dawn Heath, Birmingham, West Midlands Status: Ceased Notified: 14/12/2006 Ceased: 31/01/2024 Role: Secretary Nationality: British

Byrne, Dawn Heath, Birmingham, West Midlands Status: Ceased Notified: 01/06/2018 Ceased: 31/01/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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T C Byrne Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)