TGBN LTD - STANSTED
| Company Profile | Company Filings |
Overview
TGBN LTD is a Private Limited Company from STANSTED UNITED KINGDOM and has the status: Active.
TGBN LTD was incorporated 15 years ago on 10/06/2009 and has the registered number: 06929701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TGBN LTD was incorporated 15 years ago on 10/06/2009 and has the registered number: 06929701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TGBN LTD - STANSTED
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WATERLOO HOUSE, UNIT 27, M11 BUSINESS LINK
STANSTED
ESSEX
CM24 8GF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PENNINE-PACK LTD (until 13/08/2018)
PENNINE-PACK LTD (until 13/08/2018)
TWO-PACK LTD (until 06/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL BARRY VAN DANZIG | Sep 1971 | British | Director | 2024-01-04 | CURRENT |
| MRS LYNNE ANNE CULLIS | May 1969 | British | Director | 2023-08-11 | CURRENT |
| MR BARRY PETER VAN DANZIG | Aug 1948 | British | Director | 2024-01-04 | CURRENT |
| MISS MARY JANE CHISHOLM | Apr 1991 | British | Director | 2021-02-18 UNTIL 2023-08-11 | RESIGNED |
| ELIZABETH JANE MOONEY | Apr 1966 | British | Director | 2009-06-10 UNTIL 2023-08-11 | RESIGNED |
| MR JOHN SPENCER MOONEY | Feb 1965 | British | Director | 2009-06-10 UNTIL 2023-08-11 | RESIGNED |
| MISS MARY JANE MOONEY | Apr 1991 | British | Director | 2016-04-18 UNTIL 2020-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Wastepack Group Limited | 2023-08-11 | Stansted Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Elizabeth Jane Mooney | 2016-04-07 - 2023-08-11 | 4/1966 | Hebden Bridge | Significant influence or control as firm |
| Mr John Spencer Mooney | 2016-04-06 - 2023-08-11 | 2/1965 | Hebden Bridge | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TGBN LTD - Accounts to registrar (filleted) - small 22.3 | 2022-12-13 | 30-06-2022 | £486,527 Cash £311,551 equity |
| TGBN LTD - Accounts to registrar (filleted) - small 18.2 | 2021-11-10 | 30-06-2021 | £356,170 Cash £491,984 equity |
| TGBN LTD - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 30-06-2019 | £237,847 Cash £320,103 equity |
| TGBN LTD - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 30-06-2018 | £57,814 Cash £70,261 equity |
| Pennine-Pack Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-25 | 30-06-2017 | £87,089 Cash £66,661 equity |
| Pennine-Pack Limited - Abbreviated accounts 16.1 | 2016-10-05 | 30-06-2016 | £89,495 Cash £64,685 equity |
| Pennine-Pack Limited - Limited company - abbreviated - 11.6 | 2015-08-19 | 30-06-2015 | £97,382 Cash £74,722 equity |
| Pennine-Pack Limited - Limited company - abbreviated - 11.6 | 2014-10-31 | 30-06-2014 | £121,606 Cash £59,856 equity |