T G PRODUCTS LIMITED
MIDDLESEX KIDDE THORN FIRE PROTECTION LIMITED

Hellopages » Surrey » Spelthorne » TW15 1TZ

Company number 02774304
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Termination of appointment of Alastair Reynolds as a director on 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr Craig Alexander Forbes on 21 December 2016. The most likely internet sites of T G PRODUCTS LIMITED are www.tgproducts.co.uk, and www.t-g-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T G Products Limited is a Private Limited Company. The company registration number is 02774304. T G Products Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of T G Products Limited is Littleton Road Ashford Middlesex Tw15 1tz. . SLOSS, Robert John is a Secretary of the company. BRENNAN, Anthony is a Director of the company. FORBES, Craig Alexander is a Director of the company. CHUBB MANAGEMENT SERVICES LTD is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary COOPER, Dionne has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary LAFRENIERE, Nora Elizabeth has been resigned. Secretary SADLER, Robert William has been resigned. Secretary STRATTON, Malcolm has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLISON, Stephen has been resigned. Director BROWN, Roy Frederick has been resigned. Director CAMERON, Ian Thomas has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director COTTERILL, Mark John has been resigned. Director COX, Robert James has been resigned. Director DAVIES, Mark Dingad has been resigned. Director EVANS, Richard Jenkin has been resigned. Director GEBERT, Michael has been resigned. Director HANNAH, Paul Hugh has been resigned. Director HARPER, John Michael has been resigned. Director HARVEY, Lindsay Eric has been resigned. Director HUGHES, William Darryl has been resigned. Director KEY, Reginald Robert has been resigned. Director LINDROTH, Brian Harlowe has been resigned. Director MAUGHAN, Henry Barry has been resigned. Director MAUGUY, Philippe Robert Francis has been resigned. Director MOGOLLON, Juan has been resigned. Director MUNDY, Stephen John has been resigned. Director OTTEN, Bart has been resigned. Director PARK, Timothy Armstrong has been resigned. Director PATRY, Eric has been resigned. Director PRYCE, Timothy John Robert has been resigned. Director QUILLISH, Simon Andrew has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director REYNOLDS, Alastair has been resigned. Director RUE, Alain has been resigned. Director SCHOFIELD, Michael Richard has been resigned. Director SMART, Adrian Michael Harwood has been resigned. Director SPENCER, John Robert has been resigned. Director STEVENSON, Colin Andrew has been resigned. Director STEVENSON, Colin Andrew has been resigned. Director TAMBORINI, Dominique has been resigned. Director TAYLOR, Neil has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director CHUBB MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SLOSS, Robert John
Appointed Date: 30 January 2009
Director
BRENNAN, Anthony
Appointed Date: 30 July 2012
58 years old
Director
FORBES, Craig Alexander
Appointed Date: 13 March 2014
61 years old
Director
CHUBB MANAGEMENT SERVICES LTD
Appointed Date: 06 November 2009

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 18 November 2003
Appointed Date: 28 September 2001
Secretary
COOPER, Dionne
Resigned: 10 August 2005
Appointed Date: 18 November 2003
Secretary
HILL, Robert Christopher
Resigned: 28 September 2001
Appointed Date: 14 November 2000
Secretary
LAFRENIERE, Nora Elizabeth
Resigned: 11 April 2006
Appointed Date: 10 August 2005
Secretary
SADLER, Robert William
Resigned: 30 January 2009
Appointed Date: 11 April 2006
Secretary
STRATTON, Malcolm
Resigned: 14 November 2000
Appointed Date: 03 March 1993
Nominee Secretary
TRUSEC LIMITED
Resigned: 03 March 1993
Appointed Date: 17 December 1992
Director
ALLISON, Stephen
Resigned: 28 February 1999
Appointed Date: 09 December 1998
70 years old
Director
BROWN, Roy Frederick
Resigned: 20 June 2001
Appointed Date: 08 December 1999
68 years old
Director
CAMERON, Ian Thomas
Resigned: 31 March 1998
Appointed Date: 16 February 1996
78 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 03 March 1993
Appointed Date: 17 December 1992
70 years old
Director
COTTERILL, Mark John
Resigned: 22 December 1998
Appointed Date: 16 February 1996
60 years old
Director
COX, Robert James
Resigned: 16 February 1996
Appointed Date: 25 April 1995
75 years old
Director
DAVIES, Mark Dingad
Resigned: 01 December 2003
Appointed Date: 29 January 2001
64 years old
Director
EVANS, Richard Jenkin
Resigned: 31 July 2006
Appointed Date: 01 April 2005
77 years old
Director
GEBERT, Michael
Resigned: 06 November 2009
Appointed Date: 23 November 2007
66 years old
Director
HANNAH, Paul Hugh
Resigned: 26 March 1993
Appointed Date: 01 March 1993
68 years old
Director
HARPER, John Michael
Resigned: 08 December 1999
Appointed Date: 25 April 1995
80 years old
Director
HARVEY, Lindsay Eric
Resigned: 28 July 2016
Appointed Date: 13 March 2014
72 years old
Director
HUGHES, William Darryl
Resigned: 01 April 2006
Appointed Date: 01 December 2003
71 years old
Director
KEY, Reginald Robert
Resigned: 30 September 2000
Appointed Date: 09 December 1998
81 years old
Director
LINDROTH, Brian Harlowe
Resigned: 01 November 2011
Appointed Date: 09 June 2009
73 years old
Director
MAUGHAN, Henry Barry
Resigned: 16 February 1996
Appointed Date: 25 April 1995
90 years old
Director
MAUGUY, Philippe Robert Francis
Resigned: 09 June 2009
Appointed Date: 01 April 2006
64 years old
Director
MOGOLLON, Juan
Resigned: 06 November 2009
Appointed Date: 09 June 2009
64 years old
Director
MUNDY, Stephen John
Resigned: 20 May 2005
Appointed Date: 11 June 2001
63 years old
Director
OTTEN, Bart
Resigned: 10 April 2013
Appointed Date: 01 November 2011
62 years old
Director
PARK, Timothy Armstrong
Resigned: 26 March 1993
Appointed Date: 01 March 1993
80 years old
Director
PATRY, Eric
Resigned: 23 November 2007
Appointed Date: 31 July 2006
78 years old
Director
PRYCE, Timothy John Robert
Resigned: 03 March 1993
Appointed Date: 03 March 1993
60 years old
Director
QUILLISH, Simon Andrew
Resigned: 17 March 2015
Appointed Date: 12 December 2011
65 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 03 March 1993
Appointed Date: 17 December 1992
94 years old
Director
REYNOLDS, Alastair
Resigned: 31 December 2016
Appointed Date: 23 March 2015
57 years old
Director
RUE, Alain
Resigned: 13 March 2014
Appointed Date: 10 April 2013
62 years old
Director
SCHOFIELD, Michael Richard
Resigned: 28 February 1995
Appointed Date: 01 January 1994
83 years old
Director
SMART, Adrian Michael Harwood
Resigned: 03 March 1993
Appointed Date: 03 March 1993
89 years old
Director
SPENCER, John Robert
Resigned: 31 March 2004
Appointed Date: 29 January 2001
67 years old
Director
STEVENSON, Colin Andrew
Resigned: 09 June 2009
Appointed Date: 23 November 2007
62 years old
Director
STEVENSON, Colin Andrew
Resigned: 01 April 2006
Appointed Date: 29 January 2001
62 years old
Director
TAMBORINI, Dominique
Resigned: 23 November 2007
Appointed Date: 01 April 2006
61 years old
Director
TAYLOR, Neil
Resigned: 01 November 2011
Appointed Date: 06 November 2009
63 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 01 April 2006
Appointed Date: 26 March 1993
56 years old
Director
CHUBB MANAGEMENT SERVICES LIMITED
Resigned: 01 April 2006
Appointed Date: 26 March 1993

T G PRODUCTS LIMITED Events

11 Jan 2017
Termination of appointment of Alastair Reynolds as a director on 31 December 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Craig Alexander Forbes on 21 December 2016
21 Dec 2016
Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS
21 Dec 2016
Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS
...
... and 166 more events
08 Mar 1993
Memorandum and Articles of Association
08 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1993
Company name changed rosebud two LIMITED\certificate issued on 03/03/93
26 Feb 1993
Company name changed trushelfco (no. 1873) LIMITED\certificate issued on 26/02/93
17 Dec 1992
Incorporation

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