Tyco Fire Products Manufacturing Limited, Sunbury-on-thames
Tyco Fire Products Manufacturing Limited is a private limited company. Previously, it was called Grinnell Manufacturing (Uk) Limited (it was changed on 1999-12-23). Situated at Security House The Summit, Hanworth Road, Sunbury-On-Thames TW16 5DB, this 39 years old business was incorporated on 1984-08-16 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).2 directors can be found in the company: Christopher O. (appointed on 30 June 2021), Mark M. (appointed on 08 August 2002).
| About | |
|---|---|
| Name: Tyco Fire Products Manufacturing Limited | |
| Number: 01841522 | |
| Incorporation date: 1984-08-16 | |
| End of financial year: 30 September |
| Address: |
Security House The Summit Hanworth Road Sunbury-on-thames TW16 5DB |
| SIC code: |
46900 - Non-specialised wholesale trade |
| Address | 1 Albert Quay, Cork, T12X8N6, Ireland |
| Legal authority | Ireland |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 543654 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02504868 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3704354 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Tyco Fire Products Manufacturing Limited confirmation statement filing is 2023-12-04. The last one was submitted on 2022-11-20. The due date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Johnson Controls International Public Limited Company owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Albert Quay, T12X8N6 Cork. Tyco Holdings (U.K.) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 70 Great Bridgewater Street, M1 5ES Manchester. Tyco European Metal Framing Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Summit, Hanworth Road, TW16 5DB Sunbury On Thames, Middlesex.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022 filed on: 13th, July 2023 | accounts |
Free Download
(36 pages)
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