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FIRST TRAVEL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Travel Solutions Limited. The company was founded 39 years ago and was given the registration number 01966624. The firm's registered office is in ACCRINGTON. You can find them at Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:FIRST TRAVEL SOLUTIONS LIMITED
Company Number:01966624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1985
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom, BB5 5HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director10 June 2021Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director01 October 2023Active
Unit 5 Petre Court, Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom, BB5 5HY

Director31 March 2014Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary11 August 2010Active
15 Kirk Brae Avenue, Cults, Aberdeen, AB15 9RF

Secretary16 June 2006Active
2 Woodhall Gate, Pinner, HA5 4TL

Secretary-Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary15 November 2019Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary03 October 2016Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary15 July 2011Active
6 Whitecross Road, Haddenham, HP17 8BA

Secretary22 January 2000Active
27 Chestnut Grove, Fleet, GU13 9BN

Secretary01 August 1992Active
2 Silverbirch Drive, Lacey Green, Princes Risborough, HP27 0QF

Secretary19 March 1996Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary19 May 2014Active
197, Chorley Lane, Charnock Richard, Chorley, United Kingdom, PR7 5HE

Secretary13 July 2007Active
Hunslet Park Depot, Donisthorpe Street, Leeds, United Kingdom, LS10 1PL

Director30 June 2011Active
7th Floor Bridgewater House, 60 Whitworth Street, Manchester, M1 6LT

Director25 April 2008Active
51, Longley Road, Harrow, England, HA1 4TG

Director26 April 1996Active
2 Woodhall Gate, Pinner, HA5 4TL

Director-Active
Bus Depot, Wallshaw Street, Oldham, United Kingdom, OL1 3TR

Director30 June 2011Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director01 March 2010Active
19, Beaumont Gardens, Poulton-Le-Fylde, FY6 7NX

Director08 February 2009Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director15 January 2001Active
Unit 20, Time Technology Park Blackburn Road, Simonstone, United Kingdom, BB12 7TG

Director22 June 2012Active
Unit 20 Time Technology Park, Blackburn Road, Simonstone, Burnley, BB12 7TG

Director29 July 2004Active
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD

Director26 March 1997Active
537, Clydach Road, Ynystawe, Swansea, SA6 5AA

Director11 February 1998Active
89, Chaseville Park Road, London, United Kingdom, N21 1PE

Director01 April 2008Active
Woodside, 130 Birstallroad, Birstall, LE4 4DF

Director13 November 2003Active
4 Cambridge Place, Bath, BA2 6AB

Director19 March 1996Active
1 Hampden Close, Bicester, OX6 7UG

Director-Active
Unit 20 Time Technology Park, Blackburn Road, Simonstone, Burnley, England, BB12 7TG

Director01 January 2015Active
4, Cobham Avenue, Sittingbourne, ME10 4RD

Director12 September 2005Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director08 June 2017Active
23 Waldeck Road, Chiswick, London, W4 3NL

Director19 March 1996Active
6 Whitecross Road, Haddenham, HP17 8BA

Director22 January 2000Active

People with Significant Control

First Beeline Buses Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hoeford, Gosport Road, Fareham, United Kingdom, PO16 0ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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