TRANSALLIANCE TS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSALLIANCE TS LIMITED
COMPANY NUMBER
03496602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
21/01/1998
(26 years and 10 months old)
WEBSITE
www.transalliance.eu
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/1998
17/03/1998
BRENPRESS LIMITED
STAFFORDSHIRE
DE14 2WX
Telephone: 01283735100
TPS: No
Suite 8/9
Faraday Court
Centrum One Hundred
Burton-On-Trent, Staffordshire
DE14 2WX
Telephone: 735100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSALLIANCE GBE SA | N/A | N/A |
| TRANSALLIANCE TS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSALLIANCE TS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSALLIANCE TS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSALLIANCE TS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2007 - Present (17 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/1998 - Present (26 years and 10 months) 21/01/1998 - Present (26 years and 10 months) 21/01/1998 - Present (26 years and 10 months) 21/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
21/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 04/03/1998 - 10/12/2000 (2 years and 9 months) Secretary: 04/03/1998 - 10/12/2000 (2 years and 9 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSALLIANCE HOLDINGS SA | N/A | N/A |
| TRANSALLIANCE GBE SA | N/A | N/A |
| TRANSALLIANCE TS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 21/01/2022 | Alexandre Demidoff (926558630) has left the board |
| 21/01/2022 | New Board Member Paul Pinto (929158764) Appointed |
| 11/06/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | Claude Lecomte (920277550) has left the board |
| 25/12/2019 | New Board Member Alexandre Demidoff (926558630) Appointed |
| 09/08/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 20/11/2015 | Francis Castelin (915237615) has left the board |
| 20/11/2015 | Francis Castelin (910424821) has left the board |
| 20/11/2015 | New Board Member Claude Lecomte (920277550) Appointed |
| 06/09/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 14/01/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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