Tgbn Ltd
06929701
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
Industry
Officers
Former
director · Resigned 30/03/2020
director · Resigned 11/08/2023
director · Resigned 11/08/2023
director · Resigned 11/08/2023
director · Resigned 02/10/2025
director · Resigned 31/12/2025
Persons with Significant Control
The Wastepack Group Limited
Waterloo House, Unit 27,, M11 Business Link, Stansted
Reg: 03985811 · Companies House · Limited By Shares
Notified 11/08/2023
Former PSCs
Mr John Spencer Mooney
Ceased 11/08/2023
Mrs Elizabeth Jane Mooney
Ceased 11/08/2023
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
Change History
Active
Private Limited Company
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK
STANSTED
Filing History75 filings
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage charge whole release with charge number
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
change registered office address company with date old address new address
appoint person director company with name date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change account reference date company previous extended
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
resolution
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
annual return company with made up date full list shareholders
resolution
capital allotment shares
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
memorandum articles
legacy
certificate change of name company
incorporation company