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T G PRODUCTS LIMITED - Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom
Company Information
- Company registration number
- 02774304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Littleton Road
- Ashford
- Middlesex
- TW15 1TZ Littleton Road, Ashford, Middlesex, TW15 1TZ UK
Management
- Managing Directors
- BAUDENA, Stephane Roland Henri
- VAN HOOREN, Marinus Mathieu Johannes Maria
- THOMPSON, Daniel Mark
- Company secretaries
- VAN HOOREN, Marinus Mathieu Johannes Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-17
- Age Of Company 1992-12-17 31 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Carrier Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KIDDE THORN FIRE PROTECTION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2023-12-31
- Last Date: 2022-12-17
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T G PRODUCTS LIMITED Company Description
- T G PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02774304. Its current trading status is "live". It was registered 1992-12-17. It was previously called KIDDE THORN FIRE PROTECTION LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at Littleton Road .
Get T G PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T G Products Limited - Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom
- 1992-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-07) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-27) - AA
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cessation-of-a-person-with-significant-control (2021-07-12) - PSC07
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accounts-with-accounts-type-full (2021-01-04) - AA
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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notification-of-a-person-with-significant-control (2021-07-12) - PSC02
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confirmation-statement-with-updates (2021-12-17) - CS01
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appoint-person-director-company-with-name-date (2021-12-11) - AP01
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termination-director-company-with-name-termination-date (2021-12-11) - TM01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-12-21) - AD02
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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change-corporate-director-company-with-change-date (2020-12-19) - CH02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-20) - AA
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-person-director-company-with-change-date (2016-12-21) - CH01
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move-registers-to-sail-company-with-new-address (2016-12-21) - AD03
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change-sail-address-company-with-new-address (2016-12-21) - AD02
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accounts-with-accounts-type-full (2016-08-12) - AA
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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accounts-with-accounts-type-full (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-sail-address-company-with-new-address (2015-12-18) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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appoint-person-director-company-with-name (2014-03-18) - AP01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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termination-director-company-with-name (2014-03-14) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-21) - AA
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appoint-person-director-company-with-name (2013-04-11) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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termination-director-company-with-name (2013-04-11) - TM01
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change-person-director-company-with-change-date (2013-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-corporate-director-company-with-change-date (2013-12-17) - CH02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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change-person-secretary-company-with-change-date (2012-08-10) - CH03
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appoint-person-director-company-with-name (2012-08-06) - AP01
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accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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accounts-with-accounts-type-full (2011-07-11) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-06-09) - 288b
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legacy (2009-02-09) - 288a
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legacy (2009-02-12) - 363a
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legacy (2009-06-09) - 288a
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legacy (2009-02-09) - 288b
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appoint-person-director-company-with-name (2009-11-19) - AP01
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appoint-corporate-director-company-with-name (2009-11-19) - AP02
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termination-director-company-with-name (2009-11-23) - TM01
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termination-director-company-with-name (2009-12-07) - TM01
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-02-04) - 363s
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accounts-with-accounts-type-full (2008-11-27) - AA
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legacy (2008-03-10) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288a
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legacy (2007-12-23) - 288b
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accounts-with-accounts-type-full (2007-11-21) - AA
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legacy (2007-04-13) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-03-06) - 353
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legacy (2006-04-19) - 288b
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legacy (2006-04-19) - 288a
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legacy (2006-05-24) - 288c
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legacy (2006-08-17) - 288b
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legacy (2006-08-30) - 288a
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accounts-with-accounts-type-full (2006-11-27) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363a
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legacy (2005-08-24) - 288a
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legacy (2005-08-24) - 288b
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legacy (2005-01-04) - 288c
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legacy (2005-01-04) - 363a
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legacy (2005-06-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-12) - 288b
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accounts-with-accounts-type-full (2004-03-04) - AA
-
legacy (2004-03-02) - 287
-
legacy (2004-03-02) - 353
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legacy (2004-02-09) - 288b
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legacy (2004-02-09) - 288a
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legacy (2004-02-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-10) - 363a
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-12-17) - 288b
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legacy (2003-12-17) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-04-24) - 288c
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legacy (2002-04-16) - 287
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legacy (2002-01-09) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 363a
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legacy (2001-02-07) - 288a
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legacy (2001-02-13) - 288a
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legacy (2001-02-14) - 288a
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legacy (2001-05-30) - 288c
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legacy (2001-06-21) - 288a
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legacy (2001-08-10) - 288c
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certificate-change-of-name-company (2001-12-10) - CERTNM
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legacy (2001-10-08) - 288b
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legacy (2001-10-09) - 288a
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accounts-with-accounts-type-full (2001-10-16) - AA
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legacy (2001-06-26) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-30) - 288a
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-02-09) - 363a
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legacy (2000-11-24) - 288b
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legacy (2000-11-24) - 288a
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legacy (2000-10-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-25) - 288b
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accounts-with-accounts-type-full (1999-10-08) - AA
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resolution (1999-04-13) - RESOLUTIONS
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legacy (1999-04-13) - 288b
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legacy (1999-02-09) - 363a
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legacy (1999-02-09) - 288c
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legacy (1999-12-13) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-23) - AUD
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legacy (1998-01-05) - 363a
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-04-09) - 288c
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legacy (1998-12-29) - 288a
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legacy (1998-11-20) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-12) - AA
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legacy (1997-01-07) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-02) - AA
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auditors-resignation-company (1996-07-01) - AUD
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legacy (1996-02-29) - 288
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legacy (1996-02-16) - 288
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legacy (1996-01-05) - 363x
keyboard_arrow_right 1995
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legacy (1995-01-04) - 363x
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legacy (1995-03-03) - 288
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legacy (1995-05-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-25) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-08) - AA
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legacy (1994-02-04) - 288
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legacy (1994-01-11) - 363x
keyboard_arrow_right 1993
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legacy (1993-03-15) - 288
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legacy (1993-03-15) - 88(2)R
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memorandum-articles (1993-03-08) - MEM/ARTS
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resolution (1993-03-08) - RESOLUTIONS
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certificate-change-of-name-company (1993-03-03) - CERTNM
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certificate-change-of-name-company (1993-02-26) - CERTNM
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legacy (1993-03-15) - 287
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legacy (1993-03-15) - 224
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legacy (1993-03-15) - 123
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legacy (1993-04-05) - 288
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certificate-change-of-name-company (1993-05-18) - CERTNM
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certificate-change-of-name-company (1993-05-20) - CERTNM
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legacy (1993-09-06) - 288
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resolution (1993-12-07) - RESOLUTIONS
keyboard_arrow_right 1992
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incorporation-company (1992-12-17) - NEWINC