FIRST TRAVEL SOLUTIONS LIMITED - ACCRINGTON


Company Profile Company Filings

Overview

FIRST TRAVEL SOLUTIONS LIMITED is a Private Limited Company from ACCRINGTON UNITED KINGDOM and has the status: Active.
FIRST TRAVEL SOLUTIONS LIMITED was incorporated 38 years ago on 28/11/1985 and has the registered number: 01966624. The accounts status is FULL and accounts are next due on 31/12/2024.

FIRST TRAVEL SOLUTIONS LIMITED - ACCRINGTON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

UNIT 5 PETRE COURT, PETRE ROAD CLAYTON BUSINESS PARK
ACCRINGTON
BB5 5HY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIRST RAIL SUPPORT LIMITED (until 31/05/2016)
FIRST RAIL LIMITED (until 07/07/2004)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK SCHOLEY Nov 1961 British Director 2014-03-31 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-06-10 CURRENT
MR GARY PHILIP HITCHMOUGH Dec 1978 British Director 2023-10-01 CURRENT
MR MALCOLM PHILIP BROWNLIE Dec 1945 British Secretary RESIGNED
MR RICHARD MICHAEL SOPER Aug 1954 British Director RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Director 2000-01-22 UNTIL 2005-08-30 RESIGNED
MR ROBERT MENZIES MUIR Jun 1949 British Director 1996-03-19 UNTIL 2000-04-07 RESIGNED
MR RICHARD KIRK Apr 1972 British Director 2017-06-08 UNTIL 2022-11-21 RESIGNED
MR ADRIAN MARK JONES Jul 1961 British Director 2005-09-12 UNTIL 2008-07-29 RESIGNED
MS MELANIE JARROTT May 1975 Canadian Director 2015-01-01 UNTIL 2015-12-31 RESIGNED
MR JOHN ANTHONY STOREY Nov 1946 British Director 1996-03-19 UNTIL 2000-01-22 RESIGNED
MR SIDNEY BARRIE Secretary 2010-08-11 UNTIL 2011-07-15 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2006-06-16 UNTIL 2007-07-13 RESIGNED
JOSEPH ANDREW THOMPSON Jun 1975 British Director 2021-06-10 UNTIL 2022-11-21 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Secretary 2000-01-22 UNTIL 2005-08-30 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR JOHN ANTHONY STOREY Nov 1946 British Secretary 1996-03-19 UNTIL 2000-01-22 RESIGNED
MR RICHARD MICHAEL SOPER Aug 1954 British Secretary 1992-08-01 UNTIL 1996-03-20 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MRS JULIA MICHELLE WHITE Jul 1977 British Secretary 2007-07-13 UNTIL 2010-08-11 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-10-03 UNTIL 2019-11-14 RESIGNED
MR LEONARD JAMES WRIGHT Jul 1948 British Director RESIGNED
MR DAVID BEVERLEY FOWLES Nov 1948 British Director 1998-02-11 UNTIL 2001-05-15 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2011-06-30 UNTIL 2014-04-30 RESIGNED
MR VERNON IAN BARKER Nov 1959 British Director 2008-04-25 UNTIL 2011-10-14 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 1996-04-26 UNTIL 1998-02-11 RESIGNED
MR MALCOLM PHILIP BROWNLIE Dec 1945 British Director RESIGNED
MRS TERESA MARIA BROXTON Nov 1964 British Director 2011-06-30 UNTIL 2014-03-31 RESIGNED
MR HUGH PATRICK CLANCY Mar 1964 British Director 2010-03-01 UNTIL 2011-05-24 RESIGNED
MR CHRISTOPHER SEAN LEE COLEMAN Feb 1970 British Director 2009-02-08 UNTIL 2010-07-01 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2001-01-15 UNTIL 2011-04-19 RESIGNED
MR MAURICE DUCKWORTH Mar 1948 British Director 2004-07-29 UNTIL 2014-03-31 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-03-26 UNTIL 2001-12-07 RESIGNED
ANDREW TAYLOR Mar 1950 British Director RESIGNED
MR PAUL FURZE-WADDOCK Nov 1959 British Director 2008-04-01 UNTIL 2009-11-03 RESIGNED
JOSEPH GILCHRIST Oct 1950 British Director 2003-11-13 UNTIL 2006-01-03 RESIGNED
MR MICHAEL THOMAS DAVIES Jul 1971 British Director 2012-06-22 UNTIL 2016-12-07 RESIGNED
MR DAVID FREDERICK JAMES Aug 1946 British Director RESIGNED
MR ANTHONY ROY WILSON Apr 1956 British Director 2002-07-02 UNTIL 2006-09-21 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 1996-03-19 UNTIL 2000-12-31 RESIGNED
JOHN ALAN WHITWORTH Sep 1944 British Director 1996-03-19 UNTIL 2001-09-30 RESIGNED
JULIA WHITE Jul 1977 British Director 2007-07-13 UNTIL 2022-11-21 RESIGNED
NICHOLAS SEAN ROBERT TEMPEST VANE Mar 1970 British Director 2007-07-13 UNTIL 2012-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Beeline Buses Limited 2016-04-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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