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FIRST TRANSPENNINE EXPRESS LIMITED - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 09111801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Managing Directors
- BURROWS, Clive
- NELSON, Michael John
- JAMES, Andrew Mark
- MONTGOMERY, Stephen Henry
- Company secretaries
- SALTER, Barbara Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-02
- Age Of Company 2014-07-02 10 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- First Rail Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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FIRST TRANSPENNINE EXPRESS LIMITED Company Description
- FIRST TRANSPENNINE EXPRESS LIMITED is a ltd registered in United Kingdom with the Company reg no 09111801. Its current trading status is "live". It was registered 2014-07-02. It has declared SIC or NACE codes as "49100". It has 4 directors and 1 secretary.It can be contacted at 8Th Floor The Point .
Get FIRST TRANSPENNINE EXPRESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Transpennine Express Limited - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 2014-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-12) - AA
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termination-director-company-with-name-termination-date (2023-08-15) - TM01
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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accounts-with-accounts-type-full (2023-01-10) - AA
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accounts-with-accounts-type-full (2022-02-28) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-02) - AA
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change-person-director-company-with-change-date (2021-10-12) - CH01
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change-to-a-person-with-significant-control (2021-10-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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change-person-director-company-with-change-date (2021-01-25) - CH01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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confirmation-statement-with-no-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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change-person-director-company-with-change-date (2020-07-29) - CH01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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change-person-director-company-with-change-date (2020-12-04) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
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change-to-a-person-with-significant-control (2017-12-22) - PSC05
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accounts-with-accounts-type-full (2017-01-10) - AA
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accounts-with-accounts-type-full (2017-12-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-10) - TM02
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confirmation-statement-with-updates (2016-07-14) - CS01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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accounts-with-accounts-type-dormant (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-19) - CH01
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change-account-reference-date-company-current-shortened (2014-07-09) - AA01
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incorporation-company (2014-07-02) - NEWINC