Menna Overview
Here’s a quick overview of FIRST/KEOLIS TRANSPENNINE LIMITED 👀 — a London based business that started in 2000.
FIRST/KEOLIS TRANSPENNINE LIMITED
- Company statusactive
- Company No04113923
- Age25 years 8 months Incorporated 24 November 2000
- Officers4
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
FIRST/KEOLIS TRANSPENNINE LIMITED is an active company incorporated on 24 November 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Legacy
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Jan 2024
Legacy
2 Years Ago on 19 Jan 2024
Legacy
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Legacy
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURROWS, Clive | director | Aug 1958 | 08 Jun 2009 |
| JAMES, Andrew Mark | director | Mar 1966 | 03 Oct 2022 |
| MONTGOMERY, Stephen Henry | director | Dec 1962 | 08 Oct 2015 |
| PIRON, Blandine | director | Jul 1983 | 23 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First/Keolis Transpennine Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of FIRST/KEOLIS TRANSPENNINE LIMITED 👀 — a London based business that started in 2000.