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T.C. BYRNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.c. Byrne Limited. The company was founded 17 years ago and was given the registration number 06029204. The firm's registered office is in WEST MIDLANDS. You can find them at Unit 8a Lightning Way, West, Heath, Birmingham, West Midlands, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:T.C. BYRNE LIMITED
Company Number:06029204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 8a Lightning Way, West, Heath, Birmingham, West Midlands, B31 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8a Lightning Way, West, Heath, Birmingham, West Midlands, B31 3PH

Director31 January 2024Active
Unit 8a Lightning Way, West, Heath, Birmingham, West Midlands, B31 3PH

Secretary14 December 2006Active
Unit 8a Lightning Way, West, Heath, Birmingham, West Midlands, B31 3PH

Director01 June 2018Active
Unit 8a Lightning Way, West, Heath, Birmingham, West Midlands, B31 3PH

Director14 December 2006Active

People with Significant Control

Stone And Glass Group Limited
Notified on:31 January 2024
Status:Active
Country of residence:Wales
Address:Stone And Glass Group Limited, George Thomas Avenue, Bridgend, Wales, CF32 9SQ
Nature of control:
  • 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
Notified on:01 June 2018
Status:Active
Date of birth:May 1963
Nationality:British
Address:Unit 8a Lightning Way, West, West Midlands, B31 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Christopher Byrne
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 A Lightning Way, West Heath, Birmingham, United Kingdom, B31 3PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2024-02-05Officers

Termination secretary company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Appoint person director company with name date.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts amended with accounts type total exemption full.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type unaudited abridged.

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2019-12-30Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-08-03Persons with significant control

Notification of a person with significant control.

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2018-08-03Persons with significant control

Change to a person with significant control.

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2018-08-03Officers

Appoint person director company with name date.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-12-18Persons with significant control

Change to a person with significant control.

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