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T G Products Limited

T G Products Limited is an active company incorporated on 17 December 1992 with the registered office located in Blackburn, Lancashire. T G Products Limited was registered 32 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
02774304
Private limited company
Age
32 years
Incorporated 17 December 1992
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 5 Duttons Way
Shadsworth Business Park
Blackburn
BB1 2QR
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Suite 15C the Beehive Lions Drive Blackburn Lancashire BB1 2QS United Kingdom
Telephone
01616542222
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Chinese • Lives in China • Born in Jul 1976
Director • Secretary • General Manager FSP - Life Safety Emea • Dutch • Lives in Netherlands • Born in Nov 1965
Director • British • Lives in UK • Born in Jun 1967
Director • Cfo • American • Lives in United States • Born in Jul 1972
Director • Lebanese • Lives in France • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kidde Safety Europe Limited
Marinus Mathieu Johannes Maria Van Hooren, Daniel Mark Thompson, and 2 more are mutual people.
Active
KGS Fire & Security UK Limited
Daniel Mark Thompson and Thomas Michael Joseph Farry are mutual people.
Active
Ems Security Group Limited
Thomas Michael Joseph Farry is a mutual person.
Active
Kidde UK
Thomas Michael Joseph Farry is a mutual person.
Active
Safety Solutions U.K. Limited
Thomas Michael Joseph Farry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.87M
Decreased by £3.91M (-33%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£14.36M
Decreased by £1.82M (-11%)
Total Liabilities
-£903K
Decreased by £520K (-37%)
Net Assets
£13.46M
Decreased by £1.3M (-9%)
Debt Ratio (%)
6%
Decreased by 2.5% (-28%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Jun 2025
Xie Zhihao (PSC) Appointed
3 Months Ago on 2 Jun 2025
Mr Xie Zhihao Appointed
3 Months Ago on 2 Jun 2025
Daniel Mark Thompson Resigned
3 Months Ago on 2 Jun 2025
Georges El Hajj Resigned
3 Months Ago on 2 Jun 2025
Thomas Michael Joseph Farry Resigned
3 Months Ago on 2 Jun 2025
El Hajj Georges Salim Resigned
3 Months Ago on 2 Jun 2025
Mr Xie Zhihao Appointed
3 Months Ago on 2 Jun 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
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Documents
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 19 June 2025
Submitted on 19 Jun 2025
Notification of Xie Zhihao as a person with significant control on 2 June 2025
Submitted on 19 Jun 2025
Withdrawal of a person with significant control statement on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Georges El Hajj as a director on 2 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Daniel Mark Thompson as a director on 2 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Xie Zhihao as a director on 2 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Xie Zhihao as a secretary on 2 June 2025
Submitted on 10 Jun 2025
Termination of appointment of El Hajj Georges Salim as a secretary on 2 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Thomas Michael Joseph Farry as a director on 2 June 2025
Submitted on 10 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
Repayment History
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