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 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
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 |