TGEXPRESS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 9FD

Company number 06590753
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address 10 HEDGES WAY, LUTON, ENGLAND, LU4 9FD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Tomasz Fryderyk Gurbisz as a director on 27 March 2017; Termination of appointment of Tomasz Gurbisz as a secretary on 18 February 2017; Appointment of Mr Tomasz Gurbisz as a secretary on 18 February 2017. The most likely internet sites of TGEXPRESS LIMITED are www.tgexpress.co.uk, and www.tgexpress.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Tgexpress Limited is a Private Limited Company. The company registration number is 06590753. Tgexpress Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of Tgexpress Limited is 10 Hedges Way Luton England Lu4 9fd. The company`s financial liabilities are £3.09k. It is £-0.06k against last year. The cash in hand is £7.91k. It is £1.58k against last year. . GURBISZ, Aleksander is a Director of the company. GURBISZ, Tomasz Fryderyk is a Director of the company. Secretary GURBISZ, Aleksander has been resigned. Secretary GURBISZ, Tomasz has been resigned. Director GURBISZ, Stanislaw has been resigned. Director GURBISZ, Tomasz Franciszek has been resigned. Director GURBISZ, Tomasz Franciszek has been resigned. The company operates in "Freight transport by road".


tgexpress Key Finiance

LIABILITIES £3.09k
-2%
CASH £7.91k
+24%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GURBISZ, Aleksander
Appointed Date: 14 March 2012
39 years old
Director
GURBISZ, Tomasz Fryderyk
Appointed Date: 27 March 2017
45 years old

Resigned Directors

Secretary
GURBISZ, Aleksander
Resigned: 12 December 2015
Appointed Date: 13 May 2008
Secretary
GURBISZ, Tomasz
Resigned: 18 February 2017
Appointed Date: 18 February 2017
Director
GURBISZ, Stanislaw
Resigned: 14 March 2012
Appointed Date: 20 May 2011
69 years old
Director
GURBISZ, Tomasz Franciszek
Resigned: 01 August 2013
Appointed Date: 14 March 2012
45 years old
Director
GURBISZ, Tomasz Franciszek
Resigned: 20 May 2011
Appointed Date: 13 May 2008
45 years old

Persons With Significant Control

Mr Aleksander Gurbisz
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

TGEXPRESS LIMITED Events

31 Mar 2017
Appointment of Mr Tomasz Fryderyk Gurbisz as a director on 27 March 2017
31 Mar 2017
Termination of appointment of Tomasz Gurbisz as a secretary on 18 February 2017
24 Mar 2017
Appointment of Mr Tomasz Gurbisz as a secretary on 18 February 2017
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
...
... and 29 more events
19 Jun 2009
Location of debenture register
19 Jun 2009
Location of register of members
19 Jun 2009
Director's change of particulars / tomasz gurbisz / 01/06/2009
19 Jun 2009
Secretary's change of particulars / aleksander gurbisz / 01/06/2009
13 May 2008
Incorporation

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