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Nom	Blyth Civils LTD
Adresse	130 Hordern Road Wolverhampton WV6 0HS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 juin 2024
Société Numéro de Registre	10081328 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 42990 - Construction d'autres ouvrages de génie civil n.c.a.
Noms Précédents	Blyth Medical Group Limited Blyth Group Mechanical Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Blyth Group Holdings Limited Status: Active Notified: 22/03/2017 Companies House Number: 09566846 Nature of Control

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

GB Byrne Co Holdings Ltd Status: Active Notified: 04/08/2023 Companies House Number: 15049173 Nature of Control

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

Officers (6)

Source: Companies House

Byrne, Cory John Wolverhampton, England Status: Active Notified: 04/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hubball, Hayley Georgina Wolverhampton, England Status: Active Notified: 04/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hubball, Antonietta Wolverhampton, Wolverhampton, United Kingdom Status: Ceased Notified: 23/03/2016 Ceased: 04/08/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hubball, Richard Jordan Wolverhampton, England Status: Ceased Notified: 12/01/2024 Ceased: 04/08/2023 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hubball, Robert Brent Wolverhampton, Wolverhampton, United Kingdom Status: Ceased Notified: 23/03/2016 Ceased: 04/08/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hubball, Robert Cameron Wolverhampton, Wolverhampton, United Kingdom Status: Ceased Notified: 23/03/2016 Ceased: 04/08/2023 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Blyth Civils LTD

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Persons with Significant Control (2)

Officers (6)