Tns Transxpress Holding Company (u.k.) Limited in Sheffield Business Park SHEFFIELD

Tns Transxpress Holding Company (u.k.) Limited SHEFFIELD

Tns Transxpress Holding Company (u.k.) started in year 1998 as Private Limited Company with registration number 03615896. The Tns Transxpress Holding Company (u.k.) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Sheffield at 5 Europa View. Postal code: S9 1XH. Since Thu, 27th Aug 1998 Tns Transxpress Holding Company (u.k.) Limited is no longer carrying the name Intercede 1350.

At present there are 4 directors in the the firm, namely Ciaran J., John O. and Simon K. and others. In addition 2 active secretaries, Charlotte R. and Simon K. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tns Transxpress Holding Company (u.k.) Limited Address / Contact

Office Address	5 Europa View
Office Address2	Sheffield Business Park
Town	Sheffield
Post code	S9 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03615896
Date of Incorporation	Fri, 14th Aug 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Ciaran J.

Position: Director

Appointed: 01 April 2022

Charlotte R.

Position: Secretary

Appointed: 01 April 2022

John O.

Position: Director

Appointed: 01 April 2022

Simon K.

Position: Director

Appointed: 24 October 2013

Simon K.

Position: Secretary

Appointed: 13 May 2010

Michael K.

Position: Director

Appointed: 04 October 2006

Fintan B.

Position: Director

Appointed: 01 February 2013

Resigned: 18 December 2014

James W.

Position: Director

Appointed: 13 May 2010

Resigned: 24 October 2013

Henry G.

Position: Director

Appointed: 04 October 2006

Resigned: 01 July 2016

James W.

Position: Secretary

Appointed: 14 September 2006

Resigned: 13 May 2010

Mark C.

Position: Director

Appointed: 04 January 2006

Resigned: 31 March 2022

John R.

Position: Secretary

Appointed: 20 July 2001

Resigned: 14 September 2006

John M.

Position: Director

Appointed: 04 April 2001

Resigned: 04 October 2006

John M.

Position: Director

Appointed: 04 April 2001

Resigned: 15 August 2006

Michael D.

Position: Secretary

Appointed: 30 May 2000

Resigned: 20 July 2001

Raymond L.

Position: Director

Appointed: 22 May 2000

Resigned: 31 January 2013

John M.

Position: Director

Appointed: 26 August 1999

Resigned: 22 May 2000

John M.

Position: Director

Appointed: 01 September 1998

Resigned: 22 May 2000

Barbara R.

Position: Nominee Director

Appointed: 14 August 1998

Resigned: 01 September 1998

Michael R.

Position: Nominee Director

Appointed: 14 August 1998

Resigned: 01 September 1998

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1998

Resigned: 30 May 2000

Company previous names

Intercede 1350	August 27, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (78 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (78 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (76 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, October 2020	accounts	Free Download (76 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (67 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (69 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, October 2017	accounts	Free Download (80 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (81 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (84 pages)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 12th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (74 pages)
AR01	Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, July 2013	accounts	Free Download (63 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 31st Jul 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 19th Aug 2009 with shareholders record filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, August 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, December 2008	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, April 2007	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 8th, September 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 8th, September 2004	accounts	Free Download (22 pages)
363s	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (7 pages)
363(288)	Wed, 13th Aug 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 9th, August 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 9th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, September 2002	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 9th Aug 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Aug 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, June 2001	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 7th Sep 2000 with shareholders record filed on: 7th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Sep 2000 with shareholders record filed on: 7th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 2nd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 2nd, June 2000	accounts	Free Download (1 page)
363s	Annual return up to Mon, 13th Sep 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (6 pages)
363(288)	Mon, 13th Sep 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 13th Sep 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (6 pages)
363(288)	Mon, 13th Sep 1999 Annual return (Director's particulars changed)	annual return

Tns Transxpress Holding Company (u.k.) Limited SHEFFIELD

Tns Transxpress Holding Company (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Ciaran J.

Charlotte R.

John O.

Simon K.

Simon K.

Michael K.

Fintan B.

James W.

Henry G.

James W.

Mark C.

John R.

John M.

John M.

Michael D.

Raymond L.

John M.

John M.

Barbara R.

Michael R.

Mitre Secretaries Limited

Company previous names

Company filings

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