TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED was incorporated 25 years ago on 14/08/1998 and has the registered number: 03615896. The accounts status is SMALL and accounts are next due on 30/09/2024.
TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED was incorporated 25 years ago on 14/08/1998 and has the registered number: 03615896. The accounts status is SMALL and accounts are next due on 30/09/2024.
TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 EUROPA VIEW
SHEFFIELD
SOUTH YORKS
S9 1XH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL QUIGLEY KEEGAN | Dec 1966 | American | Director | 2006-10-04 | CURRENT |
MR CIARAN ANDREW JONES | Apr 1969 | Irish | Director | 2022-04-01 | CURRENT |
SIMON JOHN KERSHAW | Sep 1968 | British | Director | 2013-10-24 | CURRENT |
MR JOHN DANIEL O'DONNELL | Oct 1966 | Irish | Director | 2022-04-01 | CURRENT |
SIMON JOHN KERSHAW | Secretary | 2010-05-13 | CURRENT | ||
MRS CHARLOTTE LINDSEY RAINEY | Secretary | 2022-04-01 | CURRENT | ||
JOHN JAMES MCDONNELL III | Jan 1966 | American | Director | 1999-08-26 UNTIL 2000-05-22 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-14 UNTIL 2000-05-30 | RESIGNED | ||
JOHN ROWSON | Nov 1965 | Secretary | 2001-07-20 UNTIL 2006-09-14 | RESIGNED | |
JAMES DAVID WENNINGER | Secretary | 2006-09-14 UNTIL 2010-05-13 | RESIGNED | ||
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1998-08-14 UNTIL 1998-09-01 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1998-08-14 UNTIL 1998-09-01 | RESIGNED |
MR RAYMOND LOW | Feb 1957 | British | Director | 2000-05-22 UNTIL 2013-01-31 | RESIGNED |
JOHN JAMES MCDONNELL JR | Oct 1937 | American | Director | 1998-09-01 UNTIL 2000-05-22 | RESIGNED |
JOHN JAMES MCDONNELL JR | Oct 1937 | American | Director | 2001-04-04 UNTIL 2006-10-04 | RESIGNED |
MICHAEL CHARLES DODDS | British | Secretary | 2000-05-30 UNTIL 2001-07-20 | RESIGNED | |
JOHN JAMES MCDONNELL III | Jan 1966 | American | Director | 2001-04-04 UNTIL 2006-08-15 | RESIGNED |
HENRY HAZEL GRAHAM JR | Aug 1950 | American | Director | 2006-10-04 UNTIL 2016-07-01 | RESIGNED |
MR FINTAN LOUIS BYRNE | Aug 1966 | Irish | Director | 2013-02-01 UNTIL 2014-12-18 | RESIGNED |
MR MARK JOHN COLLINS | Jan 1962 | Irish | Director | 2006-01-04 UNTIL 2022-03-31 | RESIGNED |
MR JAMES DAVID WENNINGER | Jul 1974 | British | Director | 2010-05-13 UNTIL 2013-10-24 | RESIGNED |