Menna Overview
Here’s a quick overview of TGBN LTD 👀 — a Stansted, Essex based business that started in 2009.
TGBN LTD
- Company statusactive
- Company No06929701
- Age17 years 1 month Incorporated 10 June 2009
- Officers5
Address
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, United Kingdom
TGBN LTD is an active company incorporated on 10 June 2009 and based in Stansted, Essex, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c., 94990 Activities of other membership organizations n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Small
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 10 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 19 Sep 2024
Memorandum Articles
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUGH, William John | director | Dec 1975 | 23 Sept 2025 |
| HARRISON, David George | director | Apr 1988 | 12 Sept 2024 |
| MOSTARI, Andrew | director | Jan 1977 | 23 Sept 2025 |
| VAN DANZIG, Barry Peter | director | Aug 1948 | 04 Jan 2024 |
| VAN DANZIG, Paul Barry | director | Sep 1971 | 04 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Wastepack Group Limited | 11 Aug 2023 | |
| Mrs Elizabeth Jane Mooney | Apr 1966 | 07 Apr 2016 |
| Mr John Spencer Mooney | Feb 1965 | 06 Apr 2016 |
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GOUGH, William John, MOSTARI, Andrew, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
GOUGH, William John, MOSTARI, Andrew, VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
GOUGH, William John, MOSTARI, Andrew, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne, MOONEY, John Spencer are mutual persons.
GOUGH, William John, MOSTARI, Andrew, VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
GOUGH, William John, MOSTARI, Andrew, VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
GOUGH, William John, MOSTARI, Andrew, VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
GOUGH, William John, MOSTARI, Andrew, VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
GOUGH, William John, HARRISON, David George, MOSTARI, Andrew, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
GOUGH, William John, HARRISON, David George, MOSTARI, Andrew, VAN DANZIG, Barry Peter, CULLIS, Lynne Anne are mutual persons.
GOUGH, William John, HARRISON, David George, MOSTARI, Andrew, VAN DANZIG, Barry Peter, CULLIS, Lynne Anne are mutual persons.
GOUGH, William John are mutual persons.
HARRISON, David George, VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
VAN DANZIG, Barry Peter are mutual persons.
VAN DANZIG, Barry Peter, CULLIS, Lynne Anne are mutual persons.
WEEE LINK LIMITED
GOUGH, William John, HARRISON, David George, MOSTARI, Andrew, CULLIS, Lynne Anne are mutual persons.
WASTEPACK LIMITED
GOUGH, William John, HARRISON, David George, MOSTARI, Andrew, VAN DANZIG, Barry Peter, CULLIS, Lynne Anne are mutual persons.
ELECTROLINK RECYCLING LIMITED
GOUGH, William John, HARRISON, David George, MOSTARI, Andrew, VAN DANZIG, Barry Peter, CULLIS, Lynne Anne are mutual persons.
NIPAK LIMITED
GOUGH, William John, HARRISON, David George, MOSTARI, Andrew, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
CERTEK GROUP HOLDCO LIMITED
HARRISON, David George, VAN DANZIG, Barry Peter are mutual persons.
CODE A WELD NORTH LIMITED
HARRISON, David George are mutual persons.
PROJECT TRIDENT BIDCO LIMITED
HARRISON, David George are mutual persons.
PROJECT HOUGOUMONT LIMITED
VAN DANZIG, Barry Peter are mutual persons.
WEEE SCHEMES FORUM LIMITED
CULLIS, Lynne Anne are mutual persons.
THE NEXT STEP TRUST
MOONEY, John Spencer are mutual persons.
PENNINE MAGPIE
MOONEY, John Spencer are mutual persons.
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Here’s a quick overview of TGBN LTD 👀 — a Stansted, Essex based business that started in 2009.