TRANSALLIANCE TS LIMITED
Company details
- Registered name
- TRANSALLIANCE TS LIMITED
- Company number
- 03496602
- Registered office
- Suite 8/9 Faraday Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WX, England
- Company type
- Private limited company
- Incorporated on
- 21 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- BRENPRESS LIMITED (to 17 Mar 1998)
- Nature of business (SIC)
- 49410 — Freight transport by road
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 31 Dec 2026
- Confirmation statement — last
- 17 Dec 2025
Officers
2 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/01/2022 | Director resigned | DEMIDOFF, Alexandre | — |
| 17/01/2022 | Director appointed | — | PINTO, Paul |
| 19/12/2019 | Director resigned | LECOMTE, Claude | — |
| 19/12/2019 | Director appointed | — | DEMIDOFF, Alexandre |
| 06/04/2016 | Person with significant control added | — | Transalliance Gbe Sa |
| 16/11/2015 | Director appointed | — | LECOMTE, Claude |
| 13/11/2015 | Director resigned | CASTELIN, Francis | — |
| 13/11/2015 | Secretary resigned | CASTELIN, Francis | — |
| 30/06/2010 | Secretary resigned | PETIT, Laurent | — |
| 30/06/2010 | Secretary appointed | — | CASTELIN, Francis |
| 01/05/2007 | Director appointed | — | COLEY, Peter John Ellison |
| 30/04/2007 | Director resigned | MACLEOD, Stephen Hugh | — |
| 05/10/2005 | Director resigned | LEGEAND, Serge | — |
| 28/02/2005 | Director appointed | — | CASTELIN, Francis |
| 01/12/2003 | Secretary resigned | KUZMAN, Eric | — |
| 01/12/2003 | Secretary appointed | — | PETIT, Laurent |
| 01/01/2001 | Director resigned | SEGERS, Jan Hendrik Martha | — |
| 01/01/2001 | Secretary resigned | WILMS, Johan | — |
| 01/01/2001 | Director appointed | — | MACLEOD, Stephen Hugh |
| 01/01/2001 | Director appointed | — | LEGEAND, Serge |
Financial highlights
No figures could be read from the accounts filed on 08 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TRANSALLIANCE TS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03496602
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of TRANSALLIANCE TS LIMITED?▾
Where is TRANSALLIANCE TS LIMITED registered?▾
Who runs TRANSALLIANCE TS LIMITED?▾
What is the SIC code of TRANSALLIANCE TS LIMITED?▾
Who controls TRANSALLIANCE TS LIMITED?▾
When are the next accounts of TRANSALLIANCE TS LIMITED due?▾
About TRANSALLIANCE TS LIMITED (03496602)
TRANSALLIANCE TS LIMITED is a private limited company incorporated on 21 January 1998 and registered in the United Kingdom under company number 03496602. Its registered office is at Suite 8/9 Faraday Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WX, England. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Transalliance Gbe Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
Freight transport by road across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.