Menna Overview
Here’s a quick overview of FIRST TRANSPENNINE EXPRESS LIMITED 👀 — a London based business that started in 2014.
FIRST TRANSPENNINE EXPRESS LIMITED
- Company statusactive
- Company No09111801
- Age12 years Incorporated 2 July 2014
- Officers4
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
FIRST TRANSPENNINE EXPRESS LIMITED is an active company incorporated on 2 July 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
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 Full
1 Year Ago on 15 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURROWS, Clive | director | Aug 1958 | 21 Apr 2016 |
| JAMES, Andrew Mark | director | Mar 1966 | 12 Jun 2023 |
| MONTGOMERY, Stephen Henry | director | Dec 1962 | 28 Sept 2015 |
| NELSON, Michael John | director | Sep 1970 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Rail Holdings Limited | 06 Apr 2016 |
Related Companies
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BURROWS, Clive, MONTGOMERY, Stephen Henry, NELSON, Michael John, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GARDNER, Kevin are mutual persons.
BURROWS, Clive, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, BARKER, Vernon Ian, CLANCY, Hugh Patrick, COLLINS, Elizabeth Anne, GOODWIN, Leo David, HIGGINS, Darren Craig, MCNEIL, Andrew John are mutual persons.
BURROWS, Clive, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, BARKER, Vernon Ian, CLANCY, Hugh Patrick are mutual persons.
BURROWS, Clive, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, BARKER, Vernon Ian, CLANCY, Hugh Patrick are mutual persons.
BURROWS, Clive, JAMES, Andrew Mark, BARKER, Vernon Ian are mutual persons.
BURROWS, Clive, MONTGOMERY, Stephen Henry, NELSON, Michael John, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GARDNER, Kevin, GAUSBY, David Clement are mutual persons.
BURROWS, Clive, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, NELSON, Michael John, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GARDNER, Kevin, GAUSBY, David Clement are mutual persons.
BURROWS, Clive, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, BARKER, Vernon Ian are mutual persons.
BURROWS, Clive, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, BARKER, Vernon Ian, CLANCY, Hugh Patrick are mutual persons.
BURROWS, Clive, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, BARKER, Vernon Ian, CLANCY, Hugh Patrick are mutual persons.
JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GAUSBY, David Clement are mutual persons.
JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, CLANCY, Hugh Patrick, GAUSBY, David Clement are mutual persons.
JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, BARKER, Vernon Ian, GAUSBY, David Clement are mutual persons.
JAMES, Andrew Mark, CLANCY, Hugh Patrick, GAUSBY, David Clement, GOLTON, Matthew Lawrence are mutual persons.
JAMES, Andrew Mark, NELSON, Michael John, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GARDNER, Kevin, GAUSBY, David Clement, GOLTON, Matthew Lawrence are mutual persons.
JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, NELSON, Michael John, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GAUSBY, David Clement are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
NELSON, Michael John, CLANCY, Hugh Patrick, COLLINS, Elizabeth Anne, GARDNER, Kevin, GAUSBY, David Clement, JAMES, Carolann are mutual persons.
NELSON, Michael John are mutual persons.
NELSON, Michael John are mutual persons.
NELSON, Michael John are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
CLANCY, Hugh Patrick are mutual persons.
CLANCY, Hugh Patrick are mutual persons.
GAUSBY, David Clement are mutual persons.
HIGGINS, Darren Craig, JAMES, Carolann, WATKINS, Andrew Alan are mutual persons.
HIGGINS, Darren Craig are mutual persons.
HIGGINS, Darren Craig are mutual persons.
HIGGINS, Darren Craig are mutual persons.
FIRST RAIL LONDON LIMITED
MONTGOMERY, Stephen Henry, NELSON, Michael John are mutual persons.
FIRST LONDON CABLEWAY LIMITED
MONTGOMERY, Stephen Henry are mutual persons.
KARMAN CONSULTING LIMITED
GOODWIN, Leo David are mutual persons.
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Here’s a quick overview of FIRST TRANSPENNINE EXPRESS LIMITED 👀 — a London based business that started in 2014.