Tyco Fire Products Manufacturing Limited

General information

Name:

Tyco Fire Products Manufacturing Ltd

Office Address:

Security House The Summit Hanworth Road TW16 5DB Sunbury-on-thames

Number: 01841522

Incorporation date: 1984-08-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Tyco Fire Products Manufacturing Limited business has been operating on the market for 40 years, having launched in 1984. Registered under the number 01841522, Tyco Fire Products Manufacturing is a Private Limited Company located in Security House The Summit, Sunbury-on-thames TW16 5DB. It 's been twenty five years that The firm's name is Tyco Fire Products Manufacturing Limited, but up till 1999 the name was Grinnell Manufacturing (UK) and up to that point, until 1994-09-20 the business was known under the name Wormald Manufacturing. This means it has used three other names. This firm's Standard Industrial Classification Code is 46900 and has the NACE code: Non-specialised wholesale trade. The business latest accounts describe the period up to 2022-09-30 and the latest confirmation statement was released on 2022-11-20.

In order to meet the requirements of its customers, this particular firm is permanently being directed by a number of two directors who are Christopher O. and Mark M.. Their mutual commitment has been of great use to this firm since June 2021.

  • Previous company's names
  • Tyco Fire Products Manufacturing Limited 1999-12-23
  • Grinnell Manufacturing (UK) Limited 1994-09-20
  • Wormald Manufacturing Limited 1984-08-16

Company staff

Christopher O.

Role: Director

Appointed: 30 June 2021

Latest update: 9 February 2024

Mark M.

Role: Director

Appointed: 08 August 2002

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Johnson Controls International Public Limited Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cork at Albert Quay, T12X8N6 and was registered as a PSC under the reg no 543654.

Johnson Controls International Public Limited Company
Address: 1 Albert Quay, Cork, T12X8N6, Ireland
Legal authority Ireland
Legal form Public Limited Company
Country registered Ireland
Place registered Ireland
Registration number 543654
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tyco Holdings (U.K.) Limited
Address: Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02504868
Notified on 8 July 2020
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tyco European Metal Framing Limited
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3704354
Notified on 6 April 2016
Ceased on 8 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
39
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