OpenCompanies

TNS Transxpress Holding Company (U.K.) Limited

Company number
03615896
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 1998
Nature of business
Activities of head offices

Registered office

5 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Previous names

  • Intercede 1350 Limited (until 27 Aug 1998)

Officers

NameRoleAppointedResigned
REEVES, Barbara Nominee-Director 14 Aug 1998 1 Sep 1998
RICH, Michael William Nominee-Director 14 Aug 1998 1 Sep 1998
MCDONNELL III, John James Director 26 Aug 1999 22 May 2000
MCDONNELL JR, John James Director 1 Sep 1998 22 May 2000
MITRE SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Aug 1998 30 May 2000
DODDS, Michael Charles Secretary 30 May 2000 20 Jul 2001
MCDONNELL III, John James Director 4 Apr 2001 15 Aug 2006
ROWSON, John Secretary 20 Jul 2001 14 Sep 2006
MCDONNELL JR, John James Director 4 Apr 2001 4 Oct 2006
WENNINGER, James David Secretary 14 Sep 2006 13 May 2010
LOW, Raymond Director 22 May 2000 31 Jan 2013
WENNINGER, James David Director 13 May 2010 24 Oct 2013
BYRNE, Fintan Louis Director 1 Feb 2013 18 Dec 2014
GRAHAM JR, Henry Hazel Director 4 Oct 2006 1 Jul 2016
COLLINS, Mark John Director 4 Jan 2006 31 Mar 2022
JONES, Ciaran Andrew Director 1 Apr 2022
RAINEY, Charlotte Lindsey Secretary 1 Apr 2022
O'DONNELL, John Daniel Director 1 Apr 2022
KERSHAW, Simon John Director 24 Oct 2013
KERSHAW, Simon John Secretary 13 May 2010
KEEGAN, Michael Quigley Director 4 Oct 2006

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Controls

Directors’ other companies

Companies at the same address

Data