TGEXPRESS LIMITED
10 HEDGES WAY, LUTON LU4 9FD- Active
- Private Limited Company
- Company No. 06590753
- Last Updated: 01 Mar 2024
Company Profile
TGEXPRESS LIMITED was incorporated on Tuesday, May 13, 2008 as a Private Limited Company with registered address in LUTON. TGEXPRESS LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 16 years 5 months and 29 days.
| Name | TGEXPRESS LIMITED |
|---|---|
| Company number | 06590753 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HEDGES WAY LUTON LU4 9FD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stanislaw Gurbisz Nationality: Polish |
Dates: Sunday, July 1, 2018 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Tomasz Fryderyk Gurbisz Nationality: Polish |
Dates: Sunday, July 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Stanislaw Gurbisz Nationality: Polish |
Dates: Friday, September 1, 2017 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Tomasz Fryderyk Gurbisz Nationality: Polish |
Dates: Friday, September 1, 2017 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Aleksander Gurbisz Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against TGEXPRESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TGEXPRESS LIMITED | 13 May 2008 |