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- TYCO FIRE PRODUCTS MANUFACTURING LIMITED
TYCO FIRE PRODUCTS MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
TYCO FIRE PRODUCTS MANUFACTURING LIMITED
COMPANY NUMBER
01841522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/08/1984
(40 years and 3 months old)
WEBSITE
TFPPEMEA.COM
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/09/1994
23/12/1999
GRINNELL MANUFACTURING (UK) LIMITED
View all previous names
Previous Names
20/09/1994 23/12/1999 GRINNELL MANUFACTURING (UK) LIMITED
28/02/1985 20/09/1994 WORMALD MANUFACTURING LIMITED
16/08/1984 28/02/1985 LITHCLAY LIMITED
MIDDLESEX
TW16 5DB
Downing Street
Smethwick
West Midlands
B66 2JL
Security House
Summit Business Park
Hanworth Road
Sunbury-On-Thames, Middlesex
TW16 5DB
Stockport Trading Estate
Yew Street
Stockport
Cheshire
SK4 2JW
Telephone: 4293400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OBSIDIAN HCN INTERNATIONAL CORPORATION | N/A | N/A |
TYCO FIRE PRODUCTS MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Accounts filed |
Date: 20/05/2024 | Event: Mark James MacMichael (908390895) has left the board |
Date: 20/05/2024 | Event: New Board Member Mark Richard Ivill (912113340) Appointed |
Credit Risk Overview
Want to learn more about TYCO FIRE PRODUCTS MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYCO FIRE PRODUCTS MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYCO FIRE PRODUCTS MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2021 - Present (3 years and 4 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/05/2024 - Present (6 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 15 |
View Report |
30/12/1988 - 30/12/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
29/12/1991 - 25/06/1993 (1 years and 5 months) Born in Nov 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
29/12/1991 - Present (32 years and 10 months) Born in Oct 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OBSIDIAN HCN INTERNATIONAL CORPORATION | N/A | N/A |
TYCO FIRE PRODUCTS MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Accounts filed |
Date: 20/05/2024 | Event: Mark James MacMichael (908390895) has left the board |
Date: 20/05/2024 | Event: New Board Member Mark Richard Ivill (912113340) Appointed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 24/04/2023 | Event: Damien Morris (914772623) has left the board |
Date: 19/01/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 21/03/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: Lionel Buenaventura (923810787) has left the board |
Date: 08/01/2018 | Event: New Board Member Joseph Paul Harvey-Nimmo (924165258) Appointed |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 02/10/2017 | Event: David Curzon Linay (915890307) has left the board |
Date: 25/09/2017 | Event: Marc Turco (918550531) has left the board |
Date: 25/09/2017 | Event: Miles Denning (914772622) has left the board |
Date: 22/09/2017 | Event: New Board Member Lionel Buenaventura (923810787) Appointed |
Date: 18/09/2017 | Event: Andrew Bowie (914005466) has left the board |
Date: 02/08/2017 | Event: Andrew Bowie (916537633) has left the board |
Date: 02/08/2017 | Event: New Board Member Andrew Bowie (914005466) Appointed |
Date: 21/04/2017 | Event: Anton Bernard Alphonsus (917346921) has left the board |
Date: 02/12/2016 | Event: New Confirmation Statement filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Confirmation Statement filed |
Date: 28/11/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Board Member Marc Turco (918550531) Appointed |
Date: 03/03/2014 | Event: Robert Brindley Cocks (904228690) has left the board |
Date: 03/12/2013 | Event: New Confirmation Statement filed |
Date: 02/09/2013 | Event: New Accounts filed |
Date: 10/12/2012 | Event: New Confirmation Statement filed |
Date: 16/11/2012 | Event: Andrew Bowie (917347002) has left the board |
Date: 16/11/2012 | Event: New Board Member Andrew Bowie (916537633) Appointed |
Date: 09/11/2012 | Event: New Board Member Andrew Bowie (917347002) Appointed |
Date: 09/11/2012 | Event: New Company Secretary Anton Bernard Alphonsus (917346921) Appointed |
Date: 09/11/2012 | Event: Michelle Jean Atkinson (915890267) has left the board |
Date: 09/11/2012 | Event: Mark James MacMichael (913051024) has left the board |
Date: 09/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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