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Transalliance T S LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Staffordshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Transalliance T S LTD
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    03496602
  • Listing UID
    107102
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Location
  • 9 Faraday Ct, Centrum One Hundred, Burton-on-Trent DE14 2WX, UK

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Geolocation Details
  • Latitude
    52.789695
  • Longitude
    -1.673682
  • Easting
    422103.0
  • Northing
    321395.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU102527
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, March 29, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    COLEY, Peter John Ellison
    Appointed On: May 1, 2007
    Occupation: N/A
    Role: director
    Address: Suite 8/9, Faraday Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WX, England
    PINTO, Paul
    Appointed On: January 17, 2022
    Occupation: N/A
    Role: director
    Address: 3 Rue Josy Printz, L 5841, Hesperange, Luxembourg
    CASTELIN, Francis
    Appointed On: June 30, 2010
    Occupation: N/A
    Role: secretary
    Address: Transalliance Gbe, Zi Airspace, Rue De Venteille, Le Haillan, 33187, France
    Resigned On: November 13, 2015
    KUZMAN, Eric
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 423 Rue De Baulos, Cadaujac, 33140, France
    Resigned On: December 1, 2003
    PETIT, Laurent
    Appointed On: December 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 22 Rue Conrad Gaussen, Bordeaux, 33100, France
    Resigned On: June 30, 2010
    VERMOET, Patrick Ernst Louis
    Appointed On: March 4, 1998
    Occupation: N/A
    Role: secretary
    Address: Magdalenalei 18, Brasschaat 2930, Belgium, FOREIGN
    Resigned On: December 10, 2000
    WILMS, Johan
    Appointed On: December 10, 2000
    Occupation: N/A
    Role: secretary
    Address: Jan De Bodtlaan 32, 2650 Edegem, Belgium
    Resigned On: January 1, 2001
    WATERLOW SECRETARIES LIMITED
    Appointed On: January 21, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: March 4, 1998
    CASTELIN, Francis
    Appointed On: February 28, 2005
    Occupation: N/A
    Role: director
    Address: Suite 8/9, Faraday Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WX, England
    Resigned On: November 13, 2015
    DEMIDOFF, Alexandre
    Appointed On: December 19, 2019
    Occupation: N/A
    Role: director
    Address: 72, Rue De L'Avenir, 1147 Luxembourg, Luxembourg
    Resigned On: January 17, 2022
    LECOMTE, Claude
    Appointed On: November 16, 2015
    Occupation: N/A
    Role: director
    Address: 5, Rue Du Baron De Courcelles, Montigny Les Metz, France
    Resigned On: December 19, 2019
    LEGEAND, Serge
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: 26 Rue Paul Claudel, 33160 Saint Medard-En Jalles, FOREIGN, France
    Resigned On: October 5, 2005
    MACLEOD, Stephen Hugh
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: 1 Ashcombe Gardens, Oakwood, Derby, Derbyshire, DE21 2LD
    Resigned On: April 30, 2007
    SEGERS, Jan Hendrik Martha
    Appointed On: March 4, 1998
    Occupation: N/A
    Role: director
    Address: Bareelstraat 21, Hemiksem, B2620, Belgium
    Resigned On: January 1, 2001
    VERMOET, Patrick Ernst Louis
    Appointed On: March 4, 1998
    Occupation: N/A
    Role: director
    Address: Magdalenalei 18, Brasschaat 2930, Belgium, FOREIGN
    Resigned On: December 10, 2000
    WATERLOW NOMINEES LIMITED
    Appointed On: January 21, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: March 4, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    TRANSALLIANCE TS LIMITED
    Company Number
    03496602
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 17, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    December 17, 2026
    Overdue
    No
    Date Of Creation
    January 21, 1998
    ETag
    e45357f14d7b28819f4f63af012e5c383b529610
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    March 17, 1998
    Effective From
    January 21, 1998
    Name
    BRENPRESS LIMITED
    Registered Office Address
    Address Line 1
    Suite 8/9 Faraday Court
    Address Line 2
    Centrum One Hundred
    country
    England
    Locality
    Burton-On-Trent
    Post Code
    DE14 2WX
    Region
    Staffordshire
    Type
    ltd

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