T G PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
T G PRODUCTS LIMITED
COMPANY NUMBER
02774304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
17/12/1992
(31 years and 11 months old)
WEBSITE
www.thomas-glover.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/05/1993
10/12/2001
KIDDE THORN FIRE PROTECTION LIMITED
View all previous names
LANCASHIRE
BB1 2QS
Telephone: 01616542222
TPS: No
City House
4-6 Cecil Street
Plymouth
Devon
PL1 5HL
Suite 15C The Beehive
Lions Drive
Blackburn
Lancashire BB1 2QS
BB1 2QS
Suite 15c
Lions Drive The Beehive
Shadsworth Business Park
Blackburn, Lancashire
BB1 2QS
Telephone: 295000
Unit 16 Swift Business Centre
Keen Road
East Moors
Cardiff, South Glamorgan
CF24 5JR
Unit 7 Miller Street
Aberdeen
Aberdeenshire
AB11 5AN
Unit 8 Youngs Road
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5LY
United Technologies House Shadswort
Road
Blackburn
Lancashire
BB1 2PR
Telephone: 295000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUBB GROUP SECURITY LIMITED | Active - Accounts Filed | View Report |
| T G PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/08/2024 | Marinus Mathieu Johannes Maria Van Hooren (928298631) has left the board |
| 29/08/2024 | Marinus Mathieu Johannes Maria Van Hooren (927927177) has left the board |
Credit Risk Overview
Want to learn more about T G PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T G PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T G PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2021 - Present (2 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/1992 - Present (31 years and 11 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/08/2024 | Marinus Mathieu Johannes Maria Van Hooren (928298631) has left the board |
| 29/08/2024 | Marinus Mathieu Johannes Maria Van Hooren (927927177) has left the board |
| 29/08/2024 | New Company Secretary El Hajj Georges Salim (932649198) Appointed |
| 29/08/2024 | New Board Member El Hajj Georges Salim (932649085) Appointed |
| 08/02/2024 | Stephane Roland Henri Baudena (928302670) has left the board |
| 08/02/2024 | New Board Member Thomas Michael Joseph Farry (931900418) Appointed |
| 17/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | Morgane Caroline Bens Ep. Marquez (928298435) has left the board |
| 15/12/2021 | New Board Member Daniel Mark Thompson (929044183) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Marinus Mathieu Johannes Maria Van Hooren (927927177) Appointed |
| 13/05/2021 | New Board Member Stephane Roland Henri Baudena (928302670) Appointed |
| 12/05/2021 | New Company Secretary Marinus Mathieu Johannes Maria Van Hooren (928298631) Appointed |
| 12/05/2021 | New Board Member Marinus Mathieu Johannes Maria Van Hooren (928298495) Appointed |
| 12/05/2021 | New Board Member Morgane Caroline Bens Ep. Marquez (928298435) Appointed |
| 12/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Brendan Patrick McNulty (920157876) Appointed |
| 16/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 13/01/2017 | Alastair Reynolds (919608452) has left the board |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/08/2016 | Lindsay Eric Harvey (913082816) has left the board |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 25/03/2015 | New Board Member Alastair Reynolds (919608452) Appointed |
| 19/03/2015 | Simon Andrew Quillish (916525477) has left the board |
| 27/12/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 27/03/2014 | Lindsay Harvey (918602273) has left the board |
| 27/03/2014 | New Board Member Lindsay Harvey (913082816) Appointed |
| 20/03/2014 | New Board Member Lindsay Harvey (918602273) Appointed |
| 19/03/2014 | New Board Member Craig Alexander Forbes (907887501) Appointed |
| 18/03/2014 | Alain Rue (917739311) has left the board |
| 21/12/2013 | New Annual Return filed |
| 03/10/2013 | Change in Reg. Office |
| 28/08/2013 | New Accounts filed |
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