T G Products Limited

General information

Name:

T G Products Ltd

Office Address:

Littleton Road Ashford TW15 1TZ Middlesex

Number: 02774304

Incorporation date: 1992-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as T G Products was registered on 1992-12-17 as a Private Limited Company. This firm's registered office may be reached at Middlesex on Littleton Road, Ashford. When you have to contact this company by mail, the post code is TW15 1TZ. The official reg. no. for T G Products Limited is 02774304. It has been already 23 years from the moment T G Products Limited is no longer featured under the name Kidde Thorn Fire Protection. This firm's declared SIC number is 32990 which stands for Other manufacturing n.e.c.. 2021-12-31 is the last time the company accounts were filed.

T G Products Ltd is a small-sized vehicle operator with the licence number OC0282911. The firm has one transport operating centre in the country. In their subsidiary in Manchester on Manchester Old Road, 7 machines are available.

For the following limited company, a number of director's assignments up till now have been carried out by Thomas F., Daniel T. and Marinus V.. As for these three individuals, Marinus V. has supervised limited company the longest, having become a member of directors' team on 2021. Additionally, the director's tasks are regularly helped with by a secretary - Marinus V., who was chosen by the limited company 3 years ago.

  • Previous company's names
  • T G Products Limited 2001-12-10
  • Kidde Thorn Fire Protection Limited 1992-12-17

Company staff

Thomas F.

Role: Director

Appointed: 05 February 2024

Latest update: 29 March 2024

Daniel T.

Role: Director

Appointed: 10 December 2021

Latest update: 29 March 2024

Marinus V.

Role: Director

Appointed: 10 May 2021

Latest update: 29 March 2024

Marinus V.

Role: Secretary

Appointed: 10 May 2021

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are as follows: Carrier Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at Littleton Road, TW15 1TZ, Middlesex and was registered as a PSC under the reg no 06774387.

Carrier Uk Holdings Limited
Address: 1st Floor, Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06774387
Notified on 6 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chubb Group Security Limited
Address: Littleton Road Ashford, Middlesex, TW15 1TZ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 02985115
Notified on 17 December 2016
Ceased on 6 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company Vehicle Operator Data

Parkfield House

Address

Manchester Old Road , Middleton

City

Manchester

Postal code

M24 4DY

No. of Vehicles

7

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
31
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