TRANSPENNINE TRAINS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPENNINE TRAINS LIMITED
COMPANY NUMBER
12544930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
02/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/04/2020
17/02/2021
DFT OLR10 LIMITED
MANCHESTER
M1 6LT
7th Floor, Bridgewater House
58-60 Whitworth Street
Manchester
M1 6LT
M1 6LT
Great Minster House
2nd Floor
Franchise Resilience And Mobilisati
London
SW1P 4DR
Credit Risk Overview
Want to learn more about TRANSPENNINE TRAINS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFT OLR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSPENNINE TRAINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Andrew Alan Watkins (926211997) has left the board |
Credit Risk Overview
Want to learn more about TRANSPENNINE TRAINS 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 TRANSPENNINE TRAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPENNINE TRAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2023 - Present (1 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
28/05/2023 - Present (1 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/05/2023 - Present (1 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Andrew Alan Watkins (926211997) has left the board |
| 29/03/2024 | Matthew Philip Bentley (927332361) has left the board |
| 29/03/2024 | New Company Secretary Charlanne Victoria Hodgkinson (932106870) Appointed |
| 16/11/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Darren Craig Higgins (915191039) Appointed |
| 06/06/2023 | New Board Member Andrew Alan Watkins (926211997) Appointed |
| 06/06/2023 | New Board Member Carolann James (927437977) Appointed |
| 31/05/2023 | New Board Member Richard Charles Vyvyan Harrison (924842463) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Christopher John Jackson (926460511) Appointed |
| 31/05/2023 | New Board Member Robin William Gisby (919884089) Appointed |
| 31/05/2023 | Liam Charles Talbot (926596795) has left the board |
| 31/05/2023 | Dominic Nigel Haddock (927975938) has left the board |
| 31/05/2023 | Andrew Neil MacDonald (929799576) has left the board |
| 31/05/2023 | Peter Grady (927975674) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Andrew Neil MacDonald (929799576) Appointed |
| 14/07/2022 | John MacQuarrie (928421418) has left the board |
| 02/10/2021 | New Accounts filed |
| 21/06/2021 | David Clive Bennett (920387206) has left the board |
| 21/06/2021 | New Board Member John MacQuarrie (928421418) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Dominic Nigel Haddock (927975938) Appointed |
| 18/02/2021 | New Board Member Peter Grady (927975674) Appointed |
| 24/08/2020 | New Company Secretary Matthew Philip Bentley (927332361) Appointed |
| 17/07/2020 | Stephanie Jade Cunningham (926864582) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
