TGEXPRESS LIMITED

Company number 06590753 ·

Active

1 active / 6 ceased · persons with significant control

Mr Aleksander Marcin Gurbisz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-01-24
Date of birth
November 1985
Nationality
Polish
Country of residence
England
Correspondence address
10, Hedges Way, Luton, LU4 9FD, England

Mr Stanislaw Gurbisz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-10
Ceased on
2026-01-24
Date of birth
November 1955
Nationality
Polish
Country of residence
England
Correspondence address
10, Hedges Way, Luton, LU4 9FD, England

Mr Tomasz Fryderyk Gurbisz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-07-01
Ceased on
2025-02-10
Date of birth
June 1980
Nationality
Polish
Country of residence
England
Correspondence address
10, Hedges Way, Luton, LU4 9FD, England

Mr Stanislaw Gurbisz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-07-01
Ceased on
2023-02-01
Date of birth
November 1955
Nationality
Polish
Country of residence
England
Correspondence address
10, Hedges Way, Luton, LU4 9FD, England

Mr Stanislaw Gurbisz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-09-01
Ceased on
2017-09-01
Date of birth
November 1955
Nationality
Polish
Country of residence
England
Correspondence address
10, Hedges Way, Luton, LU4 9FD, England

Mr Tomasz Fryderyk Gurbisz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-09-01
Ceased on
2017-09-01
Date of birth
June 1980
Nationality
Polish
Country of residence
England
Correspondence address
10, Hedges Way, Luton, LU4 9FD, England

Mr Aleksander Marcin Gurbisz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2024-09-24
Date of birth
November 1985
Nationality
Polish
Country of residence
England
Correspondence address
10, Hedges Way, Luton, LU4 9FD, England