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TRANSALLIANCE TS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transalliance Ts Limited. The company was founded 27 years ago and was given the registration number 03496602. The firm's registered office is in BURTON-ON-TRENT. You can find them at Suite 8/9 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRANSALLIANCE TS LIMITED
Company Number:03496602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Suite 8/9 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, England, DE14 2WX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 8/9, Faraday Court, Centrum One Hundred, Burton-On-Trent, England, DE14 2WX

Director01 May 2007Active
3 Rue Josy Printz, L 5841, Hesperange, Luxembourg,

Director17 January 2022Active
Transalliance Gbe, Zi Airspace, Rue De Venteille, Le Haillan, France, 33187

Secretary30 June 2010Active
423 Rue De Baulos, Cadaujac, France,

Secretary01 January 2001Active
22 Rue Conrad Gaussen, Bordeaux, France,

Secretary01 December 2003Active
Magdalenalei 18, Brasschaat 2930, Belgium, FOREIGN

Secretary04 March 1998Active
Jan De Bodtlaan 32, 2650 Edegem, Belgium,

Secretary10 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 January 1998Active
Suite 8/9, Faraday Court, Centrum One Hundred, Burton-On-Trent, England, DE14 2WX

Director28 February 2005Active
72, Rue De L'Avenir, 1147 Luxembourg, Luxembourg,

Director19 December 2019Active
5, Rue Du Baron De Courcelles, Montigny Les Metz, France,

Director16 November 2015Active
26 Rue Paul Claudel, 33160 Saint Medard-En Jalles, France, FOREIGN

Director01 January 2001Active
1 Ashcombe Gardens, Oakwood, Derby, DE21 2LD

Director01 January 2001Active
Bareelstraat 21, Hemiksem, Belgium, B2620

Director04 March 1998Active
Magdalenalei 18, Brasschaat 2930, Belgium, FOREIGN

Director04 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 January 1998Active

People with Significant Control

Transalliance Gbe Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:1-3, D'Act Innovespace Val D, Montevrain, France,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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