FIRST TRANSPENNINE EXPRESS LIMITED
Non-Trading
General Information
NAME
FIRST TRANSPENNINE EXPRESS LIMITED
COMPANY NUMBER
09111801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
02/07/2014
(10 years and 5 months 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
This company does not have any previous names.
LONDON
W2 1AF
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
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 RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST TRANSPENNINE EXPRESS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST TRANSPENNINE EXPRESS 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 TRANSPENNINE EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST TRANSPENNINE EXPRESS 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 |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 19 Past: 22 |
View Report |
|
21/04/2016 - Present (8 years and 7 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
20/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 11 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 17/08/2023 | Hugh Patrick Clancy (914902006) has left the board |
| 19/06/2023 | New Board Member Andrew Mark James (914765485) Appointed |
| 06/06/2023 | Darren Craig Higgins (915191039) has left the board |
| 06/06/2023 | Andrew Alan Watkins (926211997) has left the board |
| 06/06/2023 | Matthew Lawrence Golton (928385092) has left the board |
| 06/06/2023 | Carolann James (927437977) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 07/03/2022 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Matthew Lawrence Golton (928385092) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Board Member Carolann James (927437977) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | Kevin Gardner (905723903) has left the board |
| 10/06/2020 | New Board Member Michael John Nelson (921107619) Appointed |
| 12/03/2020 | Leo David Goodwin (912349555) has left the board |
| 12/10/2019 | New Accounts filed |
| 09/09/2019 | New Board Member Andrew Alan Watkins (926211997) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 15/10/2018 | Scott Ian Jarvis (923770447) has left the board |
| 16/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 12/09/2017 | New Board Member Scott Ian Jarvis (923770447) Appointed |
| 18/08/2017 | Andrew John McNeil (916087342) has left the board |
| 24/07/2017 | New Board Member Kevin Gardner (905723903) Appointed |
| 14/07/2017 | New Annual Return filed |
| 01/03/2017 | New Company Secretary Barbara Mary Salter (922549621) Appointed |
| 01/03/2017 | Michael Hampson (921195532) has left the board |
| 19/01/2017 | New Accounts filed |
| 12/01/2017 | David Clement Gausby (907470270) has left the board |
| 02/11/2016 | New Board Member Clive Burrows (905146045) Appointed |
| 12/08/2016 | Robert John Welch (918900962) has left the board |
| 12/08/2016 | New Company Secretary Michael Hampson (921195532) Appointed |
| 19/07/2016 | New Annual Return filed |
| 12/04/2016 | New Board Member Andrew John McNeil (916087342) Appointed |
| 12/02/2016 | New Board Member Darren Craig Higgins (915191039) Appointed |
| 12/02/2016 | New Board Member Elizabeth Anne Collins (912349548) Appointed |
| 12/02/2016 | New Board Member Darren Craig Higgins (915191039) Appointed |
| 12/02/2016 | New Board Member Elizabeth Anne Collins (912349548) Appointed |
| 15/01/2016 | Stephen Montgomery (920193279) has left the board |
| 15/01/2016 | New Board Member Stephen Montgomery (917838743) Appointed |
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