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- FIRST/KEOLIS TRANSPENNINE LIMITED
FIRST/KEOLIS TRANSPENNINE LIMITED
Non-Trading
General Information
NAME
FIRST/KEOLIS TRANSPENNINE LIMITED
COMPANY NUMBER
04113923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
24/11/2000
(24years old)
WEBSITE
https://www.tpexpress.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/01/2001
24/12/2001
FIRST
View all previous names
Previous Names
29/01/2001 24/12/2001 FIRST
24/11/2000 29/01/2001 QUAYSHELFCO 819 LIMITED
LONDON
W2 1AF
Telephone: 02072910505
TPS: No
Central Railway Station
Westborough
Scarborough
North Yorkshire
YO11 1TN
Telephone: 6001671
Fire Station
The Green
Staveley
Kendal, Cumbria
LA8 9NS
Telephone: 821315
Green Lane
Yarm
Cleveland
TS15 9EH
Telephone: 6001671
Holker Street
Barrow-in-furness
Cumbria
LA14 5RA
Telephone: 6001671
Kings Road
Barnetby
South Humberside
DN38 6DG
Telephone: 6001671
New York Avenue
Manchester Airport
Manchester
M90 3RR
Telephone: 6001671
Northallerton Railway Station
Boroughbridge Road
Northallerton
North Yorkshire
DL7 8AN
Telephone: 6001671
Norton Road
Norton
Malton
North Yorkshire
YO17 9RD
Telephone: 6001671
Paragon Station
Ferensway
Hull
North Humberside
HU1 3QX
Telephone: 6001671
Rassbottom Street
Stalybridge
Cheshire
SK15 1RF
Telephone: 6001671
St Georges Square
Huddersfield
West Yorkshire
HD1 1JB
Telephone: 6001671
Station Approach
Cleethorpes
South Humberside
DN35 8AX
Telephone: 6001671
Station Approach
Grimsby
South Humberside
DN31 1LY
Telephone: 6001671
Station Approach
Ulverston
Cumbria
LA12 0DP
Telephone: 1561606
Station Road
Kendal
Cumbria
LA9 6QZ
Telephone: 6001671
Station Road
Scunthorpe
South Humberside
DN15 6PY
Telephone: 6001671
Station Road
Selby
North Yorkshire
YO8 4NW
Telephone: 6001671
Station Road
Thirsk
North Yorkshire
YO7 4LS
Telephone: 6001671
Station Road
Crossgates
Scarborough
North Yorkshire
YO12 4LT
Telephone: 6001671
Thornaby Railway Station
Mandale Road
Thornaby
Stockton-on-tees, Cleveland
TS17 6AW
Telephone: 6001671
Wellington Road
Dewsbury
West Yorkshire
WF13 1HF
Telephone: 6001671
Welton Road
Brough
North Humberside
HU15 1BH
Telephone: 6001671
Winwick Street
Warrington
Cheshire
WA2 7TT
Telephone: 1561606
1 Milford Street
Swindon
Wiltshire
SN1 1HL
Telephone: 6001671
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Telephone: 72910505
Admail 3878
Manchester
M1 9YB
Telephone: 6001671
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FIRST/KEOLIS TRANSPENNINE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 02/09/2024 | Event: Virginie Merle (926720820) has left the board |
Date: 02/09/2024 | Event: New Board Member Blandine Piron (932617045) Appointed |
Credit Risk Overview
Want to learn more about FIRST/KEOLIS TRANSPENNINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST/KEOLIS TRANSPENNINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST/KEOLIS TRANSPENNINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2009 - Present (15 years and 6 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 9 |
View Report |
08/10/2015 - Present (9 years and 2 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 22 |
View Report |
20/02/2017 - Present (7 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2022 - Present (2 years and 2 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 24 |
View Report |
23/08/2024 - Present (4 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 02/09/2024 | Event: Virginie Merle (926720820) has left the board |
Date: 02/09/2024 | Event: New Board Member Blandine Piron (932617045) Appointed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 10/10/2022 | Event: Elizabeth Anne Collins (912349548) has left the board |
Date: 10/10/2022 | Event: New Board Member Andrew Mark James (914765485) Appointed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 20/03/2020 | Event: New Board Member Virginie Merle (926720820) Appointed |
Date: 20/03/2020 | Event: Guillaume Chanussot (923695907) has left the board |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 28/12/2018 | Event: New Board Member Guillaume Chanussot (923695907) Appointed |
Date: 19/12/2018 | Event: Malcolm Robert Rimmer (915321413) has left the board |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: Change in Reg. Office |
Date: 18/08/2017 | Event: David Lowrie (906298928) has left the board |
Date: 01/03/2017 | Event: New Company Secretary Barbara Mary Salter (922549623) Appointed |
Date: 01/03/2017 | Event: Michael Hampson (921795399) has left the board |
Date: 12/01/2017 | Event: David Clement Gausby (907470270) has left the board |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 07/12/2016 | Event: Hugh Patrick Clancy (914902006) has left the board |
Date: 09/11/2016 | Event: Robert John Welch (918796688) has left the board |
Date: 09/11/2016 | Event: New Company Secretary Michael Hampson (921795399) Appointed |
Date: 05/04/2016 | Event: Paul Christopher Watson (913610357) has left the board |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 05/04/2016 | Event: Andrew John McNeil (916087342) has left the board |
Date: 05/04/2016 | Event: Paul Nicholas Staples (916698071) has left the board |
Date: 05/04/2016 | Event: Leo David Goodwin (912349555) has left the board |
Date: 05/04/2016 | Event: Darren Craig Higgins (915191039) has left the board |
Date: 24/12/2015 | Event: Nicholas Charles Donovan (912081293) has left the board |
Date: 17/12/2015 | Event: Stephen Montgomery (920193279) has left the board |
Date: 17/12/2015 | Event: Rudolf Franciscus Haket (918903556) has left the board |
Date: 17/12/2015 | Event: New Board Member Stephen Montgomery (917838743) Appointed |
Date: 17/12/2015 | Event: New Accounts filed |
Date: 28/10/2015 | Event: New Board Member Stephen Montgomery (920193279) Appointed |
Date: 28/10/2015 | Event: Steve Montgomery (917838743) has left the board |
Date: 20/10/2015 | Event: Stephen Montgomery (920166173) has left the board |
Date: 20/10/2015 | Event: New Board Member Steve Montgomery (917838743) Appointed |
Date: 12/10/2015 | Event: New Board Member Stephen Montgomery (920166173) Appointed |
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