TRANSALLIANCE TS LIMITED
BURTON-ON-TRENT BRENPRESS LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WX

Company number 03496602
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address SUITE 8/9 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 2WX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 . The most likely internet sites of TRANSALLIANCE TS LIMITED are www.transalliancets.co.uk, and www.transalliance-ts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Tutbury & Hatton Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transalliance Ts Limited is a Private Limited Company. The company registration number is 03496602. Transalliance Ts Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Transalliance Ts Limited is Suite 8 9 Faraday Court Centrum One Hundred Burton On Trent Staffordshire England De14 2wx. . COLEY, Peter John Ellison is a Director of the company. LECOMTE, Claude is a Director of the company. Secretary CASTELIN, Francis has been resigned. Secretary KUZMAN, Eric has been resigned. Secretary PETIT, Laurent has been resigned. Secretary VERMOET, Patrick Ernst Louis has been resigned. Secretary WILMS, Johan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASTELIN, Francis has been resigned. Director LEGEAND, Serge has been resigned. Director MACLEOD, Stephen Hugh has been resigned. Director SEGERS, Jan Hendrik Martha has been resigned. Director VERMOET, Patrick Ernst Louis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
COLEY, Peter John Ellison
Appointed Date: 01 May 2007
57 years old
Director
LECOMTE, Claude
Appointed Date: 16 November 2015
71 years old

Resigned Directors

Secretary
CASTELIN, Francis
Resigned: 13 November 2015
Appointed Date: 30 June 2010
Secretary
KUZMAN, Eric
Resigned: 01 December 2003
Appointed Date: 01 January 2001
Secretary
PETIT, Laurent
Resigned: 30 June 2010
Appointed Date: 01 December 2003
Secretary
VERMOET, Patrick Ernst Louis
Resigned: 10 December 2000
Appointed Date: 04 March 1998
Secretary
WILMS, Johan
Resigned: 01 January 2001
Appointed Date: 10 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 21 January 1998
Director
CASTELIN, Francis
Resigned: 13 November 2015
Appointed Date: 28 February 2005
72 years old
Director
LEGEAND, Serge
Resigned: 05 October 2005
Appointed Date: 01 January 2001
76 years old
Director
MACLEOD, Stephen Hugh
Resigned: 30 April 2007
Appointed Date: 01 January 2001
74 years old
Director
SEGERS, Jan Hendrik Martha
Resigned: 01 January 2001
Appointed Date: 04 March 1998
75 years old
Director
VERMOET, Patrick Ernst Louis
Resigned: 10 December 2000
Appointed Date: 04 March 1998
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Transalliance Gbe Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSALLIANCE TS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,000
18 Nov 2015
Appointment of Mr Claude Lecomte as a director on 16 November 2015
18 Nov 2015
Termination of appointment of Francis Castelin as a director on 13 November 2015
...
... and 69 more events
31 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1998
£ nc 1000/20000 04/03/98
16 Mar 1998
Company name changed brenpress LIMITED\certificate issued on 17/03/98
10 Mar 1998
Registered office changed on 10/03/98 from: 6/8 underwood street london N1 7JQ
21 Jan 1998
Incorporation

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