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Nom

T G Products Limited
Adresse
Suite 15C The Beehive
Lions Drive
Blackburn
BB1 2QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02774304 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Carrier Global Corporation Status: Ceased Notified: 18/10/2024 Ceased: 02/12/2024 Companies House Number: 07286518 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 Carrier Uk Holdings Limited Status: Ceased Notified: 06/07/2021 Ceased: 18/10/2024 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 (7)

    Source: Companies House
    Farry, Thomas Michael Joseph Lions Drive, Blackburn, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Georges Salim, El Hajj Lions Drive, Blackburn, United Kingdom Status: Active Notified: 09/08/2024 Role: Secretary
    Hajj, Georges El Lions Drive, Blackburn, United Kingdom Status: Active Notified: 09/08/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: Lebanese
    Thompson, Daniel Mark Lions Drive, Blackburn, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 07/1972 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    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
    Van Hooren, Marinus Mathieu Johannes Maria Middlesex Status: Ceased Notified: 10/05/2021 Ceased: 09/08/2024 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: Ceased Notified: 10/05/2021 Ceased: 09/08/2024 Role: Secretary