T.C. BYRNE LIMITED
UNIT 8A LIGHTNING WAY, WEST, HEATH, BIRMINGHAM, WEST MIDLANDS B31 3PH- Active
- Private Limited Company
- Company No. 06029204
- Last Updated: 01 Mar 2024
Company Profile
T.C. BYRNE LIMITED was incorporated on Thursday, December 14, 2006 as a Private Limited Company with registered address in WEST MIDLANDS. T.C. BYRNE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 5 days.
| Name | T.C. BYRNE LIMITED |
|---|---|
| Company number | 06029204 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8A LIGHTNING WAY, WEST HEATH, BIRMINGHAM WEST MIDLANDS B31 3PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stone And Glass Group Limited George Thomas Avenue, Brynmenyn, CF32 9SQ |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Dawn Byrne Nationality: British |
Dates: Friday, June 1, 2018 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Christopher Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against T.C. BYRNE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T.C. BYRNE LIMITED | 14 Dec 2006 |