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
LONDON
W2 1AF
Telephone: 02072910505
TPS: No
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
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
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
Mandale Road Teesside Park
Thornaby
Stockton-on-tees
Cleveland
TS17 6AW
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
Credit Risk Overview
Want to learn more about FIRST/KEOLIS TRANSPENNINE LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/09/2024 | Virginie Merle (926720820) has left the board |
| 02/09/2024 | 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.
| 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 |
|---|---|---|---|---|
|
08/06/2009 - Present (15 years and 5 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
20/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 11 Past: 24 |
View Report |
|
23/08/2024 - Present (3 months) Born in Jul 1983 (age: 41) |
Active | Director |
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 |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/09/2024 | Virginie Merle (926720820) has left the board |
| 02/09/2024 | New Board Member Blandine Piron (932617045) Appointed |
| 27/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 22/01/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 10/10/2022 | Elizabeth Anne Collins (912349548) has left the board |
| 10/10/2022 | New Board Member Andrew Mark James (914765485) Appointed |
| 05/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 20/03/2020 | New Board Member Virginie Merle (926720820) Appointed |
| 20/03/2020 | Guillaume Chanussot (923695907) has left the board |
| 09/01/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 28/12/2018 | New Board Member Guillaume Chanussot (923695907) Appointed |
| 19/12/2018 | Malcolm Robert Rimmer (915321413) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 18/08/2017 | David Lowrie (906298928) has left the board |
| 01/03/2017 | New Company Secretary Barbara Mary Salter (922549623) Appointed |
| 01/03/2017 | Michael Hampson (921795399) has left the board |
| 12/01/2017 | David Clement Gausby (907470270) has left the board |
| 20/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 07/12/2016 | Hugh Patrick Clancy (914902006) has left the board |
| 09/11/2016 | Robert John Welch (918796688) has left the board |
| 09/11/2016 | New Company Secretary Michael Hampson (921795399) Appointed |
| 05/04/2016 | Paul Christopher Watson (913610357) has left the board |
| 05/04/2016 | New Annual Return filed |
| 05/04/2016 | Andrew John McNeil (916087342) has left the board |
| 05/04/2016 | Paul Nicholas Staples (916698071) has left the board |
| 05/04/2016 | Leo David Goodwin (912349555) has left the board |
| 05/04/2016 | Darren Craig Higgins (915191039) has left the board |
| 24/12/2015 | Nicholas Charles Donovan (912081293) has left the board |
| 17/12/2015 | Stephen Montgomery (920193279) has left the board |
| 17/12/2015 | Rudolf Franciscus Haket (918903556) has left the board |
| 17/12/2015 | New Board Member Stephen Montgomery (917838743) Appointed |
| 17/12/2015 | New Accounts filed |
| 28/10/2015 | New Board Member Stephen Montgomery (920193279) Appointed |
| 28/10/2015 | Steve Montgomery (917838743) has left the board |
| 20/10/2015 | Stephen Montgomery (920166173) has left the board |
| 20/10/2015 | New Board Member Steve Montgomery (917838743) Appointed |
| 12/10/2015 | New Board Member Stephen Montgomery (920166173) Appointed |
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