TRANSALLIANCE TS LIMITED
Overview
| Company Name | TRANSALLIANCE TS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03496602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSALLIANCE TS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is TRANSALLIANCE TS LIMITED located?
| Registered Office Address | Suite 8/9 Faraday Court Centrum One Hundred DE14 2WX Burton-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSALLIANCE TS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRENPRESS LIMITED | Jan 21, 1998 | Jan 21, 1998 |
What are the latest accounts for TRANSALLIANCE TS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANSALLIANCE TS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for TRANSALLIANCE TS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Paul Pinto as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandre Demidoff as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexandre Demidoff as a director on Dec 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claude Lecomte as a director on Dec 19, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRANSALLIANCE TS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEY, Peter John Ellison | Director | Faraday Court Centrum One Hundred DE14 2WX Burton-On-Trent Suite 8/9 Staffordshire England | England | British | 122440990001 | |||||
| PINTO, Paul | Director | L 5841 Hesperange 3 Rue Josy Printz Luxembourg | Luxembourg | French | 291587640001 | |||||
| CASTELIN, Francis | Secretary | Zi Airspace Rue De Venteille 33187 Le Haillan Transalliance Gbe France | 152376150001 | |||||||
| KUZMAN, Eric | Secretary | 423 Rue De Baulos Cadaujac 33140 France | British | 74471890001 | ||||||
| PETIT, Laurent | Secretary | 22 Rue Conrad Gaussen Bordeaux 33100 France | French | 94620460001 | ||||||
| VERMOET, Patrick Ernst Louis | Secretary | Magdalenalei 18 Brasschaat 2930 FOREIGN Belgium | Dutch | 56337980001 | ||||||
| WILMS, Johan | Secretary | Jan De Bodtlaan 32 2650 Edegem Belgium | British | 73752320001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CASTELIN, Francis | Director | Faraday Court Centrum One Hundred DE14 2WX Burton-On-Trent Suite 8/9 Staffordshire England | France | French | 104248210001 | |||||
| DEMIDOFF, Alexandre | Director | Rue De L'Avenir 1147 Luxembourg 72 Luxembourg | Luxembourg | French | 265586300001 | |||||
| LECOMTE, Claude | Director | Rue Du Baron De Courcelles Montigny Les Metz 5 France | France | French | 202775500001 | |||||
| LEGEAND, Serge | Director | 26 Rue Paul Claudel FOREIGN 33160 Saint Medard-En Jalles France | French | 24350580001 | ||||||
| MACLEOD, Stephen Hugh | Director | 1 Ashcombe Gardens Oakwood DE21 2LD Derby Derbyshire | British | 7889400001 | ||||||
| SEGERS, Jan Hendrik Martha | Director | Bareelstraat 21 B2620 Hemiksem Belgium | Belgian | 49642650001 | ||||||
| VERMOET, Patrick Ernst Louis | Director | Magdalenalei 18 Brasschaat 2930 FOREIGN Belgium | Dutch | 56337980001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TRANSALLIANCE TS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Transalliance Gbe Sa | Apr 06, 2016 | D'Act Innovespace Val D 1 Rue De Rome Montevrain 1-3 France | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0