TGBN LTD
WATERLOO HOUSE, UNIT 27, M11 BUSINESS LINK, PASONAGE LANE, STANSTED CM24 8GF- Active
- Private Limited Company
- Company No. 06929701
- Last Updated: 01 Mar 2024
Company Profile
TGBN LTD was incorporated on Wednesday, June 10, 2009 as a Private Limited Company with registered address in STANSTED. TGBN LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 4 days.
| Name | TGBN LTD |
|---|---|
| Company number | 06929701 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERLOO HOUSE, UNIT 27, M11 BUSINESS LINK PASONAGE LANE STANSTED CM24 8GF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Wastepack Group Limited M11 Business Link, Pasonage Lane |
Dates: Friday, August 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Jane Mooney Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, August 11, 2023
significant influence or control as firm
|
| Mr John Spencer Mooney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2023
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against TGBN LTD.
Previous Names
| Name | Change Date |
|---|---|
| TGBN LTD | 10 Jun 2009 |
| TWO-PACK LTD | 06 Aug 2009 |
| PENNINE-PACK LTD | 13 Aug 2018 |