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- T G PRODUCTS LIMITED
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 8 months old)
WEBSITE
www.thomas-glover.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/05/1993
10/12/2001
KIDDE THORN FIRE PROTECTION LIMITED
View all previous names
Previous Names
20/05/1993 10/12/2001 KIDDE THORN FIRE PROTECTION LIMITED
18/05/1993 20/05/1993 KIDDE THORN PROTECTION LIMITED
03/03/1993 18/05/1993 THORN FIRE PROTECTION LIMITED
26/02/1993 03/03/1993 ROSEBUD TWO LIMITED
17/12/1992 26/02/1993 TRUSHELFCO (NO. 1873) LIMITED
MIDDLESEX
TW15 1TZ
Telephone: 01616542222
TPS: No
City House
4-6 Cecil Street
Plymouth
Devon
PL1 5HL
Littleton Road
Ashford
Middlesex
TW15 1TZ
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 |
---|---|
Date: 08/02/2024 | Event: Stephane Roland Henri Baudena (928302670) has left the board |
Date: 08/02/2024 | Event: New Board Member Thomas Michael Joseph Farry (931900418) Appointed |
Date: 17/01/2024 | Event: New Accounts filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/05/2021 - Present (3 years and 3 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Marinus Mathieu Johannes Maria Van Hooren 10/05/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/12/2021 - Present (2 years and 8 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
05/02/2024 - Present (6 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/12/1992 - Present (31 years and 8 months) 17/12/1992 - Present (31 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 2230 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: Stephane Roland Henri Baudena (928302670) has left the board |
Date: 08/02/2024 | Event: New Board Member Thomas Michael Joseph Farry (931900418) Appointed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 15/12/2021 | Event: Morgane Caroline Bens Ep. Marquez (928298435) has left the board |
Date: 15/12/2021 | Event: New Board Member Daniel Mark Thompson (929044183) Appointed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Board Member Marinus Mathieu Johannes Maria Van Hooren (927927177) Appointed |
Date: 13/05/2021 | Event: New Board Member Stephane Roland Henri Baudena (928302670) Appointed |
Date: 12/05/2021 | Event: New Company Secretary Marinus Mathieu Johannes Maria Van Hooren (928298631) Appointed |
Date: 12/05/2021 | Event: New Board Member Marinus Mathieu Johannes Maria Van Hooren (928298495) Appointed |
Date: 12/05/2021 | Event: New Board Member Morgane Caroline Bens Ep. Marquez (928298435) Appointed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Board Member Brendan Patrick McNulty (920157876) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: Alastair Reynolds (919608452) has left the board |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: Lindsay Eric Harvey (913082816) has left the board |
Date: 23/12/2015 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 25/03/2015 | Event: New Board Member Alastair Reynolds (919608452) Appointed |
Date: 19/03/2015 | Event: Simon Andrew Quillish (916525477) has left the board |
Date: 27/12/2014 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 27/03/2014 | Event: Lindsay Harvey (918602273) has left the board |
Date: 27/03/2014 | Event: New Board Member Lindsay Harvey (913082816) Appointed |
Date: 20/03/2014 | Event: New Board Member Lindsay Harvey (918602273) Appointed |
Date: 19/03/2014 | Event: New Board Member Craig Alexander Forbes (907887501) Appointed |
Date: 18/03/2014 | Event: Alain Rue (917739311) has left the board |
Date: 21/12/2013 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: Change in Reg. Office |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Board Member Alain Rue (917739311) Appointed |
Date: 15/04/2013 | Event: Bart Otten (916471503) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 22/12/2012 | Event: New Annual Return filed |
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