TGBN LTD
Active - Accounts Filed
General Information
NAME
TGBN LTD
COMPANY NUMBER
06929701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
10/06/2009
(15 years and 5 months old)
WEBSITE
http://pennine-pack.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/2009
13/08/2018
PENNINE-PACK LTD
View all previous names
ESSEX
CM24 8GF
Telephone: 01422417371
TPS: No
Waterloo House
Unit 27 M11 Business Link
Stansted
Essex CM24 8GF
CM24 8GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member David George Harrison (923858939) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TGBN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGBN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGBN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2023 - Present (1 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
04/01/2024 - Present (10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/01/2024 - Present (10 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
12/09/2024 - Present (2 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 16 Past: 125 |
View Report |
|
10/06/2009 - Present (15 years and 5 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member David George Harrison (923858939) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Paul Barry Van Danzig (931813369) Appointed |
| 18/01/2024 | New Board Member Barry Peter Van Danzig (903908790) Appointed |
| 01/09/2023 | New Board Member Lynne Anne Noakes (906440910) Appointed |
| 01/09/2023 | John Spencer Mooney (905716984) has left the board |
| 22/08/2023 | Elizabeth Jane Mooney (905716980) has left the board |
| 22/08/2023 | Mary Jane Chisholm (927994670) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Mary Jane Mooney (927994670) Appointed |
| 06/10/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 08/04/2020 | Mary Jane Mooney (920789481) has left the board |
| 02/02/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 27/07/2016 | New Annual Return filed |
| 10/05/2016 | New Board Member Mary Jane Mooney (920789481) Appointed |
| 10/11/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 07/04/2015 | Change in Reg. Office |
| 03/11/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 18/10/2012 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
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