About

Registered Number: 06590753
Date of Incorporation: 13/05/2008 (16 years and 11 months ago)
Company Status: Active
Registered Address: 10 Hedges Way, Luton, LU4 9FD,

 

Established in 2008, Tgexpress Ltd are based in Luton, it has a status of "Active". There are 6 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GURBISZ, Stanislaw 23 April 2017 - 1
GURBISZ, Tomasz Fryderyk 27 March 2017 - 1
GURBISZ, Stanislaw 20 May 2011 14 March 2012 1
GURBISZ, Tomasz Franciszek 13 May 2008 20 May 2011 1
Secretary Name Appointed Resigned Total Appointments
GURBISZ, Aleksander 13 May 2008 12 December 2015 1
GURBISZ, Tomasz 18 February 2017 18 February 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 20 March 2019
PSC01 - N/A 19 March 2019
PSC01 - N/A 19 March 2019
PSC04 - N/A 19 March 2019
CS01 - N/A 19 March 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 30 April 2018
PSC07 - N/A 18 April 2018
PSC07 - N/A 18 April 2018
CS01 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
AA - Annual Accounts 28 April 2017
AP01 - Appointment of director 27 April 2017
AP01 - Appointment of director 31 March 2017
TM02 - Termination of appointment of secretary 31 March 2017
AP03 - Appointment of secretary 24 March 2017
CS01 - N/A 01 September 2016
AR01 - Annual Return 13 May 2016
TM02 - Termination of appointment of secretary 14 December 2015
CH01 - Change of particulars for director 14 December 2015
AD01 - Change of registered office address 14 December 2015
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 02 April 2015
TM01 - Termination of appointment of director 01 April 2015
AD01 - Change of registered office address 24 December 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 02 June 2012
AA - Annual Accounts 23 April 2012
AP01 - Appointment of director 14 March 2012
AP01 - Appointment of director 14 March 2012
TM01 - Termination of appointment of director 14 March 2012
AR01 - Annual Return 23 May 2011
TM01 - Termination of appointment of director 20 May 2011
AP01 - Appointment of director 20 May 2011
AA - Annual Accounts 22 April 2011
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH03 - Change of particulars for secretary 13 May 2010
AA - Annual Accounts 12 March 2010
287 - Change in situation or address of Registered Office 10 August 2009
363a - Annual Return 19 June 2009
225 - Change of Accounting Reference Date 19 June 2009
287 - Change in situation or address of Registered Office 19 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 June 2009
353 - Register of members 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
NEWINC - New incorporation documents 13 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.