FIRST TRANSPENNINE EXPRESS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST TRANSPENNINE EXPRESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST TRANSPENNINE EXPRESS LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09111801. The accounts status is FULL and accounts are next due on 31/12/2024.

FIRST TRANSPENNINE EXPRESS LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

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

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

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 STEPHEN MONTGOMERY Dec 1962 British Director 2015-09-28 CURRENT
MR MICHAEL JOHN NELSON Sep 1970 British Director 2020-06-01 CURRENT
MR ANDREW MARK JAMES Mar 1966 British Director 2023-06-12 CURRENT
MR CLIVE BURROWS Aug 1958 British Director 2016-04-21 CURRENT
MS BARBARA MARY SALTER Secretary 2017-02-20 CURRENT
ANDREW ALAN WATKINS Jan 1988 British Director 2019-09-05 UNTIL 2023-05-26 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2017-02-20 RESIGNED
ROBERT JOHN WELCH Secretary 2014-07-02 UNTIL 2016-07-22 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2014-07-02 UNTIL 2016-12-31 RESIGNED
MR ANDREW JOHN MCNEIL Oct 1962 British Director 2016-04-01 UNTIL 2017-08-06 RESIGNED
MR SCOTT IAN JARVIS Mar 1967 British Director 2017-09-07 UNTIL 2018-10-04 RESIGNED
MRS CAROLANN JAMES Sep 1970 British Director 2020-09-10 UNTIL 2023-05-26 RESIGNED
MR DARREN CRAIG HIGGINS Feb 1976 British Director 2016-02-08 UNTIL 2023-05-26 RESIGNED
LEO DAVID GOODWIN May 1977 British Director 2016-01-08 UNTIL 2020-03-03 RESIGNED
MR MATTHEW LAWRENCE GOLTON Mar 1967 British Director 2021-06-01 UNTIL 2023-05-26 RESIGNED
ELIZABETH ANNE COLLINS May 1967 British Director 2016-02-08 UNTIL 2021-06-01 RESIGNED
MR HUGH PATRICK CLANCY Mar 1964 British Director 2014-07-02 UNTIL 2023-08-04 RESIGNED
KEVIN GARDNER Sep 1960 British Director 2017-07-14 UNTIL 2020-05-29 RESIGNED
MR VERNON IAN BARKER Nov 1959 British Director 2014-07-02 UNTIL 2015-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Rail Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT WESTERN TRAINS COMPANY LIMITED LONDON Dissolved... FULL 6010 - Transport via railways
FIRST RAIL PROCUREMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GB RAILWAYS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 49100 - Passenger rail transport, interurban
GB RAILWAYS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban
FIRST EAST MIDLANDS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
GB EXTENDED VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FIRST DOCKLANDS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FIRST DUBLIN METRO LIMITED LONDON UNITED KINGDOM Active DORMANT 49100 - Passenger rail transport, interurban
FIRST/KEOLIS TRANSPENNINE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban
FIRST/KEOLIS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIRST NORTHERN RAILWAY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FIRST RAIL SUPPORT LIMITED LONDON UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
FIRST GREAT WESTERN LINK LIMITED LONDON Dissolved... FULL 6010 - Transport via railways
FIRST GREAT NORTHERN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FIRST CAPITAL CONNECT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban
FIRST METRO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EVOLUTIONARY RAIL LIMITED LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
FIRST SCOTRAIL LIMITED Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN NATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
W1 CARS LIMITED LONDON ENGLAND Active DORMANT 49320 - Taxi operation
PERFORM CONTENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PERFORM CONTENT NOMINEE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PERFORM CONTENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ATLAS TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ATLAS HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ATLAS BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FIRSTGROUP PENSION GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
FIRST BUS PENSION GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities