Tgexpress Limited. net worth, address, company information. Free

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Tgexpress Limited (registration number 06590753) is a private limited company legally formed on 2008-05-13 in England. The business is registered at 10 Hedges Way, Luton LU4 9FD. Tgexpress Limited is operating under Standard Industrial Classification code: 49410 which means "freight transport by road".

Company details

Name	Tgexpress Limited
Number	06590753
Date of Incorporation:	May 13, 2008
End of financial year:	31 May
Address:	10 Hedges Way, Luton, LU4 9FD
SIC code:	49410 - Freight transport by road

When it comes to the 2 directors that can be found in this enterprise, we can name: Tomasz G. (in the company from 27 March 2017), Aleksander G. (appointment date: 14 March 2012). The official register lists 5 persons of significant control, namely: Aleksander G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Tomasz G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Stanislaw G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	1	1	1	1	1	1	1	3	3	3	3	3	3
Total Assets Less Current Liabilities	4,899	5,505	1,200	-1,607	-1,402	-1,691	-27,661	56,397	53,472	-2,354	11,290	-1,085	-
Current Assets	3,669	4,912	871	-	6,330	-	-	-	-	-	-	-	-
Fixed Assets	2,505	2,004	1,603	1,282	1,746	-	-	-	-	-	-	-	-
Shareholder Funds	4,899	5,505	1,200	-1,607	-1,403	-1,691	-	-	-	-	-	-	-
Tangible Fixed Assets	2,505	2,004	1,603	1,282	1,746	1,397	-	-	-	-	-	-	-

People with significant control

Aleksander G.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Tomasz G.

1 July 2018

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Stanislaw G.

1 July 2018 - 1 February 2023

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Stanislaw G.

1 September 2017 - 1 September 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Tomasz G.

1 September 2017 - 1 September 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 10th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 10th, February 2024 \| accounts	Free Download (7 pages)
(TM01) 2023/02/27 - the day director's appointment was terminated filed on: 27th, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 25th, February 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 26th, May 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2020/05/31 filed on: 30th, April 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 24th, April 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 20th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2017/04/23. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(TM02) 2017/02/18 - the day secretary's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/27. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2017/02/18 filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/05/13 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2015/12/14. New Address: 10 Hedges Way Luton LU4 9FD. Previous address: 6 Hampden Place Frogmore St. Albans Hertfordshire AL2 2JY filed on: 14th, December 2015 \| address	Free Download (1 page)
(CH01) On 2015/12/14 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(TM02) 2015/12/12 - the day secretary's appointment was terminated filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 5th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/05/13 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/13 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 2nd, April 2015 \| accounts	Free Download (8 pages)
(TM01) 2013/08/01 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2014/12/24. New Address: 6 Hampden Place Frogmore St. Albans Hertfordshire AL2 2JY. Previous address: 10 Torrington Drive Harrow Middlesex HA2 8NF filed on: 24th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/05/13 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 25th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/05/13 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/05/13 with full list of members filed on: 2nd, June 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 23rd, April 2012 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2012/03/14. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/03/14. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(TM01) 2012/03/14 - the day director's appointment was terminated filed on: 14th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/05/13 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2011/05/20. filed on: 20th, May 2011 \| officers	Free Download (2 pages)
(TM01) 2011/05/20 - the day director's appointment was terminated filed on: 20th, May 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 22nd, April 2011 \| accounts	Free Download (8 pages)
(CH01) On 2010/05/13 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/05/13 secretary's details were changed filed on: 13th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/05/13 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 12th, March 2010 \| accounts	Free Download (3 pages)
(287) Registered office changed on 10/08/2009 from 11 torrington drive harrow middlesex HA2 8NF filed on: 10th, August 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 19th, June 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 2009/06/19 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 19th, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 19/06/2009 from 11 park mead harrow middlesex HA2 8NQ filed on: 19th, June 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 19th, June 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/05/2009 to 31/07/2009 filed on: 19th, June 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 19th, June 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, May 2008 \| incorporation	Free Download (14 pages)

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