T G PRODUCTS LIMITED: Filings
Overview
| Company Name | T G PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02774304 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for T G PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
legacy | 3 pages | RP01PSC01 | ||||||
Notification of Xie Zhihao as a person with significant control on Jun 02, 2025 | 2 pages | PSC01 | ||||||
| ||||||||
Withdrawal of a person with significant control statement on Jun 19, 2025 | 2 pages | PSC09 | ||||||
Registered office address changed from Suite 15C the Beehive Lions Drive Blackburn Lancashire BB1 2QS United Kingdom to Unit 5 Duttons Way Shadsworth Business Park Blackburn BB1 2QR on Jun 19, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Xie Zhihao as a secretary on Jun 02, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Daniel Mark Thompson as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Georges El Hajj as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Thomas Michael Joseph Farry as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of El Hajj Georges Salim as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Xie Zhihao as a director on Jun 02, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Dec 17, 2024 with updates | 5 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Carrier Global Corporation as a person with significant control on Dec 02, 2024 | 1 pages | PSC07 | ||||||
Cessation of Carrier Uk Holdings Limited as a person with significant control on Oct 18, 2024 | 1 pages | PSC07 | ||||||
Notification of Carrier Global Corporation as a person with significant control on Oct 18, 2024 | 2 pages | PSC02 | ||||||
Second filing for the appointment of Georges El Hajj as a secretary | 5 pages | RP04AP03 | ||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||
Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Suite 15C the Beehive Lions Drive Blackburn Lancashire BB1 2QS on Oct 04, 2024 | 1 pages | AD01 | ||||||
Second filing for the appointment of Georges El Hajj as a director | 3 pages | RP04AP01 | ||||||
Statement of capital on Sep 18, 2024
| 3 pages | SH19 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0