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TGBN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tgbn Ltd. The company was founded 14 years ago and was given the registration number 06929701. The firm's registered office is in HEBDEN BRIDGE. You can find them at Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TGBN LTD
Company Number:06929701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, England, HX7 7BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo House, Unit 27,, M11 Business Link, Pasonage Lane, Stansted, United Kingdom, CM24 8GF

Director11 August 2023Active
Waterloo House, Unit 27,, M11 Business Link, Pasonage Lane, Stansted, United Kingdom, CM24 8GF

Director04 January 2024Active
Waterloo House, Unit 27,, M11 Business Link, Pasonage Lane, Stansted, United Kingdom, CM24 8GF

Director04 January 2024Active
Hebden Bridge Town Hall, St Georges Street, Hebden Bridge, England, HX7 7BY

Director18 February 2021Active
Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, England, HX7 7BY

Director10 June 2009Active
Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, England, HX7 7BY

Director10 June 2009Active
17 Denholme Road, Keighley, England, BD22 9NU

Director18 April 2016Active

People with Significant Control

The Wastepack Group Limited
Notified on:11 August 2023
Status:Active
Country of residence:United Kingdom
Address:Waterloo House, Unit 27,, M11 Business Link, Stansted, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elizabeth Jane Mooney
Notified on:07 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, England, HX7 7BY
Nature of control:
  • Significant influence or control as firm
Mr John Spencer Mooney
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, England, HX7 7BY
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Change account reference date company previous extended.

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2024-01-16Officers

Appoint person director company with name date.

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2024-01-16Officers

Change person director company with change date.

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2024-01-16Officers

Appoint person director company with name date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-08-18Officers

Termination director company with name termination date.

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2023-08-18Officers

Termination director company with name termination date.

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2023-08-18Address

Change registered office address company with date old address new address.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-02Officers

Change person director company with change date.

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2023-07-02Officers

Change person director company with change date.

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2023-07-02Officers

Change person director company with change date.

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2023-07-02Officers

Change person director company with change date.

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2023-07-02Officers

Change person director company with change date.

Download
2023-07-02Officers

Change person director company with change date.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-02-22Officers

Appoint person director company with name date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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