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T G Products Limited
Adresa
Littleton Road
Ashford
Middlesex
TW15 1TZ
VAT ID (DIČ) no VAT ID available
Company No. 02774304 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Carrier Uk Holdings Limited Status: Active Notified: 06/07/2021 Companies House Number: 06774387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chubb Group Security Limited Status: Ceased Notified: 17/12/2016 Ceased: 06/07/2021 Companies House Number: 02985115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Farry, Thomas Michael Joseph Middlesex Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Daniel Mark Middlesex Status: Active Notified: 10/12/2021 Date of Birth: 07/1972 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Van Hooren, Marinus Mathieu Johannes Maria Middlesex Status: Active Notified: 10/05/2021 Date of Birth: 11/1965 Occupation: General Manager Fsp - Life Safety Emea Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Hooren, Marinus Mathieu Johannes Maria Middlesex Status: Active Notified: 10/05/2021 Role: Secretary
    Baudena, Stephane Roland Henri Middlesex Status: Ceased Notified: 10/05/2021 Ceased: 05/02/2024 Date of Birth: 01/1970 Occupation: Managing Director Emea & Anz Role: Director Country of Residence: France Nationality: French