About

Registered Number: 02774304
Date of Incorporation: 17/12/1992 (32 years and 4 months ago)
Company Status: Active
Registered Address: Littleton Road, Ashford, Middlesex, TW15 1TZ

 

Based in Middlesex, T G Products Ltd was setup in 1992, it has a status of "Active". Chubb Management Services Ltd, Maughan, Henry Barry are listed as the directors of T G Products Ltd. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUBB MANAGEMENT SERVICES LTD 06 November 2009 - 1
MAUGHAN, Henry Barry 25 April 1995 16 February 1996 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AP01 - Appointment of director 15 October 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 21 June 2018
PSC02 - N/A 24 April 2018
PSC09 - N/A 24 April 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 20 July 2017
TM01 - Termination of appointment of director 11 January 2017
CS01 - N/A 21 December 2016
CH01 - Change of particulars for director 21 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2016
AA - Annual Accounts 12 August 2016
TM01 - Termination of appointment of director 11 August 2016
AR01 - Annual Return 18 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2015
AA - Annual Accounts 10 July 2015
AP01 - Appointment of director 23 March 2015
TM01 - Termination of appointment of director 17 March 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 18 March 2014
AP01 - Appointment of director 17 March 2014
TM01 - Termination of appointment of director 14 March 2014
AR01 - Annual Return 17 December 2013
CH01 - Change of particulars for director 17 December 2013
CH02 - Change of particulars for corporate director 17 December 2013
AD01 - Change of registered office address 01 October 2013
AA - Annual Accounts 21 August 2013
TM01 - Termination of appointment of director 11 April 2013
AP01 - Appointment of director 11 April 2013
AR01 - Annual Return 18 December 2012
CH03 - Change of particulars for secretary 10 August 2012
AP01 - Appointment of director 06 August 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 19 December 2011
AP01 - Appointment of director 13 December 2011
AP01 - Appointment of director 21 November 2011
TM01 - Termination of appointment of director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 12 January 2010
AP01 - Appointment of director 06 January 2010
TM01 - Termination of appointment of director 07 December 2009
TM01 - Termination of appointment of director 23 November 2009
AP02 - Appointment of corporate director 19 November 2009
AP01 - Appointment of director 19 November 2009
AA - Annual Accounts 05 November 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
363a - Annual Return 12 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
AA - Annual Accounts 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
363s - Annual Return 04 February 2008
288a - Notice of appointment of directors or secretaries 23 December 2007
288a - Notice of appointment of directors or secretaries 23 December 2007
288b - Notice of resignation of directors or secretaries 23 December 2007
288b - Notice of resignation of directors or secretaries 23 December 2007
AA - Annual Accounts 21 November 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 27 November 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 May 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
353 - Register of members 06 March 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 20 December 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
363a - Annual Return 04 January 2005
288c - Notice of change of directors or secretaries or in their particulars 04 January 2005
288c - Notice of change of directors or secretaries or in their particulars 04 January 2005
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
AA - Annual Accounts 04 March 2004
287 - Change in situation or address of Registered Office 02 March 2004
353 - Register of members 02 March 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
363s - Annual Return 04 February 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
AUD - Auditor's letter of resignation 27 February 2003
363a - Annual Return 10 January 2003
AA - Annual Accounts 01 November 2002
288c - Notice of change of directors or secretaries or in their particulars 24 April 2002
288c - Notice of change of directors or secretaries or in their particulars 24 April 2002
287 - Change in situation or address of Registered Office 16 April 2002
363a - Annual Return 09 January 2002
CERTNM - Change of name certificate 10 December 2001
AA - Annual Accounts 16 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
288c - Notice of change of directors or secretaries or in their particulars 10 August 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288c - Notice of change of directors or secretaries or in their particulars 30 May 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
363a - Annual Return 04 January 2001
288a - Notice of appointment of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
AA - Annual Accounts 04 October 2000
363a - Annual Return 09 February 2000
288a - Notice of appointment of directors or secretaries 30 January 2000
288b - Notice of resignation of directors or secretaries 13 December 1999
AA - Annual Accounts 08 October 1999
RESOLUTIONS - N/A 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
363a - Annual Return 09 February 1999
288c - Notice of change of directors or secretaries or in their particulars 09 February 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
288a - Notice of appointment of directors or secretaries 29 December 1998
288a - Notice of appointment of directors or secretaries 29 December 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
AA - Annual Accounts 03 November 1998
AUD - Auditor's letter of resignation 23 July 1998
288c - Notice of change of directors or secretaries or in their particulars 09 April 1998
363a - Annual Return 05 January 1998
AA - Annual Accounts 12 October 1997
363a - Annual Return 07 January 1997
AA - Annual Accounts 02 October 1996
AUD - Auditor's letter of resignation 01 July 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
288 - N/A 16 February 1996
363x - Annual Return 05 January 1996
AA - Annual Accounts 25 September 1995
288 - N/A 24 May 1995
288 - N/A 24 May 1995
288 - N/A 24 May 1995
288 - N/A 03 March 1995
363x - Annual Return 04 January 1995
AA - Annual Accounts 08 October 1994
288 - N/A 04 February 1994
363x - Annual Return 11 January 1994
RESOLUTIONS - N/A 07 December 1993
RESOLUTIONS - N/A 07 December 1993
RESOLUTIONS - N/A 07 December 1993
288 - N/A 06 September 1993
288 - N/A 06 September 1993
CERTNM - Change of name certificate 20 May 1993
CERTNM - Change of name certificate 18 May 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
123 - Notice of increase in nominal capital 15 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1993
287 - Change in situation or address of Registered Office 15 March 1993
RESOLUTIONS - N/A 08 March 1993
MEM/ARTS - N/A 08 March 1993
MEM/ARTS - N/A 08 March 1993
CERTNM - Change of name certificate 03 March 1993
CERTNM - Change of name certificate 26 February 1993
NEWINC - New incorporation documents 17 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.