Tgbn Ltd
Company Profile
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MicroTgbn Ltd
06929701•Private Limited With Share Capital
Waterloo House, Unit 27 M11 Business Link, Stansted, CM248GF
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Incorporated
10/06/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
94990
Risk
low risk
Company Overview
Registration, classification & business activity
Tgbn Ltd (06929701) is a private limited with share capital incorporated on 10/06/2009 (16 years old) and registered in stansted, CM248GF. The company operates under SIC code 94990 and is classified as Micro.
Pennine-pack is a business and environmental consultancy based in hebden bridge, yorkshire specialising in helping companies to achieve legal compliance with environmental regulations. our specialist subject is packaging compliance. we operate three packaging compliance schemes:•pennine-pack – our o...
Private Limited With Share Capital
SIC: 94990
Micro
Incorporated 10/06/2009
CM248GF
Financial Overview
Total Assets
£1.79M
Liabilities
£1.20M
Net Assets
£593.4K
Cash
£619.3K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Resolution
Category:Resolution
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Resolution
Category:Resolution
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Resolution
Category:Resolution
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Memorandum Articles
Category:Incorporation
Date:08-08-2009
Legacy
Category:Address
Date:06-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2009
Incorporation Company
Category:Incorporation
Date:10-06-2009
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Waterloo House, Unit 27 M11 Business Link, Stansted, Essex Cm24 8Gf, CM248GFRegistered
Related Companies
10
Contact
01422417371info@pennine-pack.co.ukpennine-pack.co.uk
Waterloo House, Unit 27 M11 Business Link, Stansted, CM248GF