Tyco Fire Products Manufacturing Limited (Companies House Registration Number 01841522) is a private limited company founded on 1984-08-16. The enterprise has its registered office at Security House The Summit, Hanworth Road, Sunbury-On-Thames TW16 5DB. Changed on 1999-12-23, the previous name this enterprise used was Grinnell Manufacturing (Uk) Limited. Tyco Fire Products Manufacturing Limited is operating under Standard Industrial Classification: 46900 which means "non-specialised wholesale trade".
Company details
| Name | Tyco Fire Products Manufacturing Limited |
| Number | 01841522 |
| Date of Incorporation: | 16th August 1984 |
| 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 |
Moving on to the 2 directors that can be found in the aforementioned business, we can name: Christopher O. (in the company from 30 June 2021), Mark M. (appointment date: 08 August 2002). The official register indexes 3 persons of significant control, namely: Johnson Controls International Public Limited Company is located at Albert Quay, T12X8N6 Cork. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tyco Holdings (U.K.) Limited is located at 70 Great Bridgewater Street, M1 5ES Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tyco European Metal Framing Limited is located at The Summit, Hanworth Road, TW16 5DB Sunbury On Thames, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| 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 |
Filings
| Download filing | |
|---|---|
|
(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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