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
(32years old)
WEBSITE
www.thomas-glover.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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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
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
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 (3years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/1992 - Present (32years) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 305 |
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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