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 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
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 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 |