This company is commonly known as First Transpennine Express Limited. The company was founded 9 years ago and was given the registration number 09111801. The firm's registered office is in LONDON. You can find them at 4th Floor Capital House, 25 Chapel Street, London, . This company's SIC code is 49100 - Passenger rail transport, interurban.
| Name | : | FIRST TRANSPENNINE EXPRESS LIMITED |
|---|---|---|
| Company Number | : | 09111801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 20 February 2017 | Active |
| Milford House, 1 Milford Street, Swindon, United Kingdom, SN1 1HL | Director | 21 April 2016 | Active |
| Milford House, 1 Milford Street, Swindon, England, SN1 1HL | Director | 12 June 2023 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 28 September 2015 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 01 June 2020 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 22 July 2016 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 02 July 2014 | Active |
| 4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH | Director | 02 July 2014 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 02 July 2014 | Active |
| 7th Floor, Bridgewater House, 60 Whitworth Street, Manchester, United Kingdom, M1 6LT | Director | 08 February 2016 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 14 July 2017 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 02 July 2014 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 01 June 2021 | Active |
| 7th Floor, Bridgewater House, 60 Whitworth Street, Manchester, United Kingdom, M1 6LT | Director | 08 January 2016 | Active |
| 7th Floor, Bridgewater House, 60 Whitworth Street, Manchester, United Kingdom, M1 6LT | Director | 08 February 2016 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 10 September 2020 | Active |
| 7th Floor, Bridgewater House, 60 Whitworth Street, Manchester, United Kingdom, M1 6LT | Director | 07 September 2017 | Active |
| 7th Floor, Bridgewater House, 60 Whitworth Street, Manchester, United Kingdom, M1 6LT | Director | 01 April 2016 | Active |
| Bridgewater House, 60 Whitworth Street, Manchester, England, M1 6LT | Director | 05 September 2019 | Active |
| First Rail Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, The Point, London, United Kingdom, W2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Change person director company with change date. | Download |
| 2020-12-04 | Officers | Change person director company with change date. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Officers | Change person director company with change date. | Download |
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