T G Products Limited

Company Name	T G Products Limited
Company Status	Active
Company Number	02774304
Category	Private Limited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Marinus Mathieu Johannes Maria Van Hooren
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	10 May 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	General Manager Fsp - Life Safety Emea
Country of Residence	Netherlands
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Marinus Mathieu Johannes Maria Van Hooren
Status	Current
Appointed	10 May 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Daniel Mark Thompson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	10 December 2021(29 years after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Thomas Michael Joseph Farry
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(31 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Mr Paul Hugh Hannah
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 March 1993)
Role	Manager
Country of Residence	England
Correspondence Address	4 Northumberland Place Richmond Surrey TW10 6TS

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mr John Michael Harper
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 December 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Barley End Stocks Road Aldbury Tring Hertfordshire HP23 5RZ

Director Name	Henry Barry Maughan
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 February 1996)
Role	Managing Director
Correspondence Address	70 Wendover Road Aylesbury Buckinghamshire HP21 9LW

Director Name	Robert James Cox
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 February 1996)
Role	Manager
Correspondence Address	313 Castle Quay Chester Road Manchester M15 4NT

Director Name	Mr Ian Thomas Cameron
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	3 Deneway Bramhall Stockport Cheshire SK7 2AR

Director Name	Mark John Cotterill
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 1998)
Role	Finance Director
Correspondence Address	6 Wincham Road Sale Cheshire M33 4PL

Director Name	Stephen Allison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(5 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 1999)
Role	Finance Director
Correspondence Address	3 Daws Lea Daws Hill Lane High Wycombe Buckinghamshire HP11 1QG

Director Name	Reginald Robert Key
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	The Old Rectory Ufton Nervet Berkshire RG7 4HH

Director Name	Mr Roy Frederick Brown
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Westmorland House Westmorland Road Maidenhead Berkshire SL6 4HB

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Mark Dingad Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2003)
Role	Managing Director
Correspondence Address	11 Northbourne Road London SW4 7DW

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Secretary
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Director Name	Richard Jenkin Evans
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Strand House Ford Lane Langley Stratford Upon Avon Warwickshire CV37 0HN

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(12 years, 7 months after company formation)
Appointment Duration	8 months (resigned 11 April 2006)
Role	Company Director
Correspondence Address	120 Olde Wood Road Glastonbury Connecticut 060033 United States

Director Name	Mr Philippe Robert Francis Mauguy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2006(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 June 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Laubin Close Twickenham Middlesex TW1 1QD

Secretary Name	Mr Robert William Sadler
Nationality	English
Status	Resigned
Appointed	11 April 2006(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Michael Gebert
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2007(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 2009)
Role	Company Director
Correspondence Address	56 Dukes Avenue Chiswick London W4 2AF

Secretary Name	Mr Robert John Sloss
Nationality	British
Status	Resigned
Appointed	30 January 2009(16 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 10 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2009(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Anthony Brennan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2012(19 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 2016)
Role	President
Country of Residence	England
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(21 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shadsworth Road Blackburn Blackburn BB1 2PR

Director Name	Mr Brendan Patrick McNulty
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(26 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Morgane Caroline Bens Ep. Marquez
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2021(28 years, 5 months after company formation)
Appointment Duration	7 months (resigned 10 December 2021)
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Stephane Roland Henri Baudena
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 February 2024)
Role	Managing Director Emea & Anz
Country of Residence	France
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(3 months, 1 week after company formation)
Appointment Duration	13 years (resigned 01 April 2006)
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Chubb Management Services Ltd (Corporation)
Status	Resigned
Appointed	06 November 2009(16 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 May 2021)
Correspondence Address	1st Floor Ash House Littleton Road Ashford TW15 1TZ

Contact

Website	www.thomas-glover.co.uk
Telephone	0161 6542222
Telephone region	Manchester

Location

Registered Address	Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London

Financials

Year	2012
Turnover	£16,849,000
Gross Profit	£3,336,000
Net Worth	£17,000,000
Cash	£124,000
Current Liabilities	£2,844,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

3 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 December 2021 (27 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with updates (4 pages)
11 December 2021	Termination of appointment of Morgane Caroline Bens Ep. Marquez as a director on 10 December 2021 (1 page)
11 December 2021	Appointment of Daniel Thompson as a director on 10 December 2021 (2 pages)
27 July 2021	Full accounts made up to 31 December 2020 (27 pages)
12 July 2021	Notification of Carrier Uk Holdings Limited as a person with significant control on 6 July 2021 (2 pages)
12 July 2021	Cessation of Chubb Group Security Limited as a person with significant control on 6 July 2021 (1 page)
11 May 2021	Appointment of Stephane Roland Henri Baudena as a director on 10 May 2021 (2 pages)
10 May 2021	Termination of appointment of Robert John Sloss as a secretary on 10 May 2021 (1 page)
10 May 2021	Appointment of Morgane Caroline Bens Ep. Marquez as a director on 10 May 2021 (2 pages)
10 May 2021	Termination of appointment of Craig Alexander Forbes as a director on 10 May 2021 (1 page)
10 May 2021	Termination of appointment of Brendan Patrick Mcnulty as a director on 10 May 2021 (1 page)
10 May 2021	Appointment of Marinus Mathieu Johannes Maria Van Hooren as a director on 10 May 2021 (2 pages)
10 May 2021	Termination of appointment of Chubb Management Services Ltd as a director on 10 May 2021 (1 page)
10 May 2021	Termination of appointment of Anthony Brennan as a director on 10 May 2021 (1 page)
10 May 2021	Appointment of Marinus Mathieu Johannes Maria Van Hooren as a secretary on 10 May 2021 (2 pages)
4 January 2021	Full accounts made up to 31 December 2019 (25 pages)
21 December 2020	Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Shadsworth Road Blackburn Lancashire BB1 2PR (1 page)
21 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
21 December 2020	Register inspection address has been changed from Shadsworth Road Blackburn Lancashire BB1 2PR England to Shadsworth Road Blackburn Lancashire BB1 2PR (1 page)
19 December 2020	Director's details changed for Chubb Management Services Ltd on 27 September 2017 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
15 October 2019	Appointment of Mr Brendan Patrick Mcnulty as a director on 14 October 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
21 June 2018	Full accounts made up to 31 December 2017 (25 pages)
24 April 2018	Notification of Chubb Group Security Limited as a person with significant control on 17 December 2016 (2 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
19 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (28 pages)
20 July 2017	Full accounts made up to 31 December 2016 (28 pages)
11 January 2017	Termination of appointment of Alastair Reynolds as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Alastair Reynolds as a director on 31 December 2016 (1 page)
21 December 2016	Director's details changed for Mr Craig Alexander Forbes on 21 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
21 December 2016	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
21 December 2016	Director's details changed for Mr Craig Alexander Forbes on 21 December 2016 (2 pages)
21 December 2016	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
21 December 2016	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (28 pages)
12 August 2016	Full accounts made up to 31 December 2015 (28 pages)
11 August 2016	Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016 (1 page)
11 August 2016	Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016 (1 page)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 41,000,000 (6 pages)
18 December 2015	Register inspection address has been changed to Shadsworth Business Park Blackburn Lancashire BB1 2PR (1 page)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 41,000,000 (6 pages)
18 December 2015	Register inspection address has been changed to Shadsworth Business Park Blackburn Lancashire BB1 2PR (1 page)
10 July 2015	Full accounts made up to 31 December 2014 (20 pages)
10 July 2015	Full accounts made up to 31 December 2014 (20 pages)
23 March 2015	Appointment of Alastair Reynolds as a director on 23 March 2015 (2 pages)
23 March 2015	Appointment of Alastair Reynolds as a director on 23 March 2015 (2 pages)
17 March 2015	Termination of appointment of Simon Andrew Quillish as a director on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Simon Andrew Quillish as a director on 17 March 2015 (1 page)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 41,000,000 (5 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 41,000,000 (5 pages)
15 July 2014	Full accounts made up to 31 December 2013 (19 pages)
15 July 2014	Full accounts made up to 31 December 2013 (19 pages)
18 March 2014	Appointment of Mr Lindsay Harvey as a director (2 pages)
18 March 2014	Appointment of Mr Lindsay Harvey as a director (2 pages)
17 March 2014	Appointment of Mr Craig Alexander Forbes as a director (2 pages)
17 March 2014	Appointment of Mr Craig Alexander Forbes as a director (2 pages)
14 March 2014	Termination of appointment of Alain Rue as a director (1 page)
14 March 2014	Termination of appointment of Alain Rue as a director (1 page)
17 December 2013	Director's details changed for Simon Andrew Quillish on 1 October 2013 (2 pages)
17 December 2013	Director's details changed for Simon Andrew Quillish on 1 October 2013 (2 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 41,000,000 (5 pages)
17 December 2013	Director's details changed for Chubb Management Services Ltd on 1 October 2013 (1 page)
17 December 2013	Director's details changed for Chubb Management Services Ltd on 1 October 2013 (1 page)
17 December 2013	Director's details changed for Chubb Management Services Ltd on 1 October 2013 (1 page)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 41,000,000 (5 pages)
17 December 2013	Director's details changed for Simon Andrew Quillish on 1 October 2013 (2 pages)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (17 pages)
21 August 2013	Full accounts made up to 31 December 2012 (17 pages)
11 April 2013	Appointment of Mr Alain Rue as a director (2 pages)
11 April 2013	Termination of appointment of Bart Otten as a director (1 page)
11 April 2013	Appointment of Mr Alain Rue as a director (2 pages)
11 April 2013	Termination of appointment of Bart Otten as a director (1 page)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
10 August 2012	Secretary's details changed for Mr Robert John Sloss on 10 August 2012 (1 page)
10 August 2012	Secretary's details changed for Mr Robert John Sloss on 10 August 2012 (1 page)
6 August 2012	Appointment of Mr Anthony Brennan as a director (2 pages)
6 August 2012	Appointment of Mr Anthony Brennan as a director (2 pages)
9 July 2012	Full accounts made up to 31 December 2011 (18 pages)
9 July 2012	Full accounts made up to 31 December 2011 (18 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Appointment of Simon Andrew Quillish as a director (2 pages)
13 December 2011	Appointment of Simon Andrew Quillish as a director (2 pages)
21 November 2011	Appointment of Bart Otten as a director (2 pages)
21 November 2011	Appointment of Bart Otten as a director (2 pages)
11 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
11 November 2011	Termination of appointment of Neil Taylor as a director (1 page)
11 November 2011	Termination of appointment of Neil Taylor as a director (1 page)
11 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (16 pages)
11 July 2011	Full accounts made up to 31 December 2010 (16 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
12 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Appointment of Mr Neil Taylor as a director (2 pages)
6 January 2010	Appointment of Mr Neil Taylor as a director (2 pages)
7 December 2009	Termination of appointment of Michael Gebert as a director (1 page)
7 December 2009	Termination of appointment of Michael Gebert as a director (1 page)
23 November 2009	Termination of appointment of Juan Mogollon as a director (1 page)
23 November 2009	Termination of appointment of Juan Mogollon as a director (1 page)
19 November 2009	Appointment of Mr Juan Mogollon as a director (1 page)
19 November 2009	Appointment of Chubb Management Services Ltd as a director (2 pages)
19 November 2009	Appointment of Mr Juan Mogollon as a director (1 page)
19 November 2009	Appointment of Chubb Management Services Ltd as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
9 June 2009	Appointment terminated director philippe mauguy (1 page)
9 June 2009	Appointment terminated director colin stevenson (1 page)
9 June 2009	Director appointed mr brian harlowe lindroth (1 page)
9 June 2009	Director appointed mr brian harlowe lindroth (1 page)
9 June 2009	Appointment terminated director colin stevenson (1 page)
9 June 2009	Appointment terminated director philippe mauguy (1 page)
12 February 2009	Return made up to 17/12/08; full list of members (4 pages)
12 February 2009	Return made up to 17/12/08; full list of members (4 pages)
9 February 2009	Secretary appointed robert john sloss (2 pages)
9 February 2009	Appointment terminated secretary robert sadler (1 page)
9 February 2009	Secretary appointed robert john sloss (2 pages)
9 February 2009	Appointment terminated secretary robert sadler (1 page)
27 November 2008	Full accounts made up to 31 December 2007 (18 pages)
27 November 2008	Full accounts made up to 31 December 2007 (18 pages)
10 March 2008	Director's change of particulars / michael gebert / 01/12/2007 (1 page)
10 March 2008	Director's change of particulars / michael gebert / 01/12/2007 (1 page)
4 February 2008	Return made up to 17/12/07; no change of members (7 pages)
4 February 2008	Return made up to 17/12/07; no change of members (7 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	Director resigned (1 page)
21 November 2007	Full accounts made up to 31 December 2006 (17 pages)
21 November 2007	Full accounts made up to 31 December 2006 (17 pages)
13 April 2007	Return made up to 17/12/06; full list of members (7 pages)
13 April 2007	Return made up to 17/12/06; full list of members (7 pages)
27 November 2006	Full accounts made up to 31 December 2005 (18 pages)
27 November 2006	Full accounts made up to 31 December 2005 (18 pages)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (1 page)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
4 January 2006	Full accounts made up to 31 December 2004 (16 pages)
4 January 2006	Full accounts made up to 31 December 2004 (16 pages)
20 December 2005	Return made up to 17/12/05; full list of members (3 pages)
20 December 2005	Return made up to 17/12/05; full list of members (3 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New secretary appointed (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Return made up to 17/12/04; full list of members (3 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Return made up to 17/12/04; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
4 March 2004	Full accounts made up to 31 December 2002 (18 pages)
4 March 2004	Full accounts made up to 31 December 2002 (18 pages)
2 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
9 February 2004	New director appointed (3 pages)
9 February 2004	New director appointed (3 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
4 February 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
4 February 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
10 January 2003	Return made up to 17/12/02; full list of members (7 pages)
10 January 2003	Return made up to 17/12/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (18 pages)
1 November 2002	Full accounts made up to 31 December 2001 (18 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 January 2002	Return made up to 17/12/01; full list of members (7 pages)
9 January 2002	Return made up to 17/12/01; full list of members (7 pages)
10 December 2001	Company name changed kidde thorn fire protection limi ted\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed kidde thorn fire protection limi ted\certificate issued on 10/12/01 (2 pages)
16 October 2001	Full accounts made up to 31 December 2000 (18 pages)
16 October 2001	Full accounts made up to 31 December 2000 (18 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
4 January 2001	Return made up to 17/12/00; full list of members (6 pages)
4 January 2001	Return made up to 17/12/00; full list of members (6 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Secretary resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (20 pages)
4 October 2000	Full accounts made up to 31 December 1999 (20 pages)
9 February 2000	Return made up to 17/12/99; full list of members (6 pages)
9 February 2000	Return made up to 17/12/99; full list of members (6 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (17 pages)
8 October 1999	Full accounts made up to 31 December 1998 (17 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
9 February 1999	Return made up to 17/12/98; full list of members (11 pages)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Return made up to 17/12/98; full list of members (11 pages)
9 February 1999	Director's particulars changed (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
5 January 1998	Return made up to 17/12/97; full list of members (11 pages)
5 January 1998	Return made up to 17/12/97; full list of members (11 pages)
12 October 1997	Full accounts made up to 31 December 1996 (17 pages)
12 October 1997	Full accounts made up to 31 December 1996 (17 pages)
7 January 1997	Return made up to 17/12/96; full list of members (9 pages)
7 January 1997	Return made up to 17/12/96; full list of members (9 pages)
2 October 1996	Full accounts made up to 31 December 1995 (16 pages)
2 October 1996	Full accounts made up to 31 December 1995 (16 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
29 February 1996	New director appointed (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	New director appointed (3 pages)
29 February 1996	New director appointed (3 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	New director appointed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
5 January 1996	Return made up to 17/12/95; full list of members (9 pages)
5 January 1996	Return made up to 17/12/95; full list of members (9 pages)
25 September 1995	Full accounts made up to 31 December 1994 (16 pages)
25 September 1995	Full accounts made up to 31 December 1994 (16 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
4 January 1995	Return made up to 17/12/94; full list of members (7 pages)
4 January 1995	Return made up to 17/12/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
8 October 1994	Full accounts made up to 31 December 1993 (18 pages)
8 October 1994	Full accounts made up to 31 December 1993 (18 pages)
11 January 1994	Return made up to 17/12/93; full list of members (6 pages)
11 January 1994	Return made up to 17/12/93; full list of members (6 pages)
20 May 1993	Company name changed kidde thorn protection LIMITED\certificate issued on 20/05/93 (2 pages)
20 May 1993	Company name changed kidde thorn protection LIMITED\certificate issued on 20/05/93 (2 pages)
18 May 1993	Company name changed thorn fire protection LIMITED\certificate issued on 18/05/93 (2 pages)
18 May 1993	Company name changed thorn fire protection LIMITED\certificate issued on 18/05/93 (2 pages)
15 March 1993	Registered office changed on 15/03/93 from: 35 basinghall street london EC2V 5DB (2 pages)
15 March 1993	Registered office changed on 15/03/93 from: 35 basinghall street london EC2V 5DB (2 pages)
3 March 1993	Company name changed rosebud two LIMITED\certificate issued on 03/03/93 (2 pages)
3 March 1993	Company name changed rosebud two LIMITED\certificate issued on 03/03/93 (2 pages)
17 December 1992	Incorporation (18 pages)
17 December 1992	Incorporation (18 pages)

T G Products Limited

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