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FIRST/KEOLIS TRANSPENNINE LIMITED
- Company Number
- 04113923
- Status
- Active
- Incorporation Date
- 24 November 2000 (over 12 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 50 EASTBOURNE TERRACE, PADDINGTON, LONDON
- UNITED KINGDOM
- W2 6LG
- SIC Codes
- 49.10 - Passenger rail transport, interurban
- Previous Names
- FIRST/VIA TRANS PENNINE LIMITED (2001-12-24)
- QUAYSHELFCO 819 LIMITED (2001-01-29)
- Directors/ Officers
- inactive SIDNEY BARRIE, secretary, 20 Dec 2005-15 Jul 2011
- BRUNO AUGER, director, 8 Aug 2003-
- VERNON IAN BARKER, director, 8 Aug 2003-
- inactive CLIVE BURROWS, director, 8 Aug 2003-30 Sep 2005
- inactive HUGH PATRICK CLANCY, director, 21 Jul 2005- 5 May 2006
- ELIZABETH ANNE COLLINS, director, 18 May 2006-
- NICHOLAS CHARLES DONOVAN, director, 5 Mar 2007-
- DAVID CLEMENT GAUSBY, director, 7 Oct 2004-
- LEO DAVID GOODWIN, director, 18 May 2006-
- ALISTAIR JOHN FRANCIS GORDON, director, 17 Apr 2008-
- MALCOLM ROBERT RIMMER, director, 6 Jul 2010-
- PAUL CHRISTOPHER WATSON, director, 1 Dec 2008-
- PAUL MICHAEL LEWIS, secretary, 15 Jul 2011-
- ANDREW JOHN MCNEIL, director, 16 Jun 2011-
- PAUL NICHOLAS STAPLES, director, 23 Feb 2012-
- inactive BRENDA LOUISE RUPPEL, secretary, 17 Jan 2005-20 Dec 2005
- inactive MARIE SMITH, secretary, 7 Feb 2001-31 Dec 2004
- inactive MAX DAVID STEINKOPF, secretary, 5 Jan 2005- 8 Jul 2005
- inactive NICHOLAS KEITH CHEVIS, director, 15 Jul 2004- 7 Apr 2005
- inactive JOHN HAMILTON CURLEY, director, 19 Apr 2005-21 Jul 2005
- inactive JEAN-PIERRE DEGHAYE, director, 12 Mar 2001- 3 Oct 2007
- inactive RICHARD FRANCIS DRAKE, director, 15 Jul 2004- 7 Apr 2005
- inactive MARIA FRANCESCA EARL, director, 21 Jul 2005-31 Mar 2009
- inactive DEAN KENDAL FINCH, director, 8 Aug 2003-12 Mar 2004
- inactive DANNY PETER FOX, director, 8 Aug 2003- 2 Feb 2007
- inactive LEILA EMMA NICOLE FRANCES, director, 17 Apr 2008-22 Jan 2009
- inactive PAUL DESMOND PATRICK FURZE WADDOCK, director, 1 Mar 2002- 8 Aug 2003
- inactive MARY ALEXANDER GRANT, director, 22 Jan 2009-31 Mar 2011
- inactive NQH (CO SEC) LIMITED, nominated secretary, 24 Nov 2000- 7 Feb 2001
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for FIRST/KEOLIS TRANSPENNINE LIMITED
28 May 2013
DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 22/05/2013
6 Dec 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 02/12/2012
6 Dec 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT RIMMER / 02/12/2012
30 Nov 2012
FULL ACCOUNTS MADE UP TO 31/03/12
26 Nov 2012
24/11/12 FULL LIST
3 Aug 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 01/08/2012
8 May 2012
APPOINTMENT TERMINATED, DIRECTOR EDITH RODGERS
23 Feb 2012
DIRECTOR APPOINTED MR PAUL NICHOLAS STAPLES
Add data (website, address, etc)
Company Addresses
50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG, United Kingdom
Official Register Entries
register id: Z8424823
Corporate Grouping
Other companies in this grouping
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FIRST ABERDEEN LIMITED
(United Kingdom, 20 Feb 1986- )
-
FIRST BEELINE BUSES LIMITED
(United Kingdom, 16 Oct 1987- )
-
FIRST BRISTOL LIMITED
(United Kingdom, 28 Nov 1985- )
-
FIRST CAPITAL CONNECT LIMITED
(United Kingdom, 9 Nov 2004- )
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FIRST CAPITAL EAST LIMITED
(United Kingdom, 5 Feb 1988- )
-
FIRST CAPITAL NORTH LIMITED
(United Kingdom, 9 Aug 1991- )
-
FIRST COACHES LIMITED
(United Kingdom, 21 Oct 1982- )
-
FIRST CYMRU BUSES LIMITED
(United Kingdom, 10 Feb 1914- )
-
FIRST DEVON & CORNWALL LIMITED
(United Kingdom, 5 Oct 1982- )
-
FIRST DUBLIN METRO LIMITED
(United Kingdom, 25 Feb 1999- )
-
FIRST EASTERN COUNTIES BUSES LIMITED
(United Kingdom, 14 Jul 1931- )
-
FIRST ESSEX BUSES LIMITED
(United Kingdom, 19 Nov 1985- )
-
FIRST GLASGOW (NO.1) LIMITED
(United Kingdom, 13 Feb 1986- )
-
FIRST GLASGOW (NO.2) LIMITED
(United Kingdom, 3 Sep 1990- )
-
FIRST GREAT WESTERN LINK LIMITED
(United Kingdom, 19 Jun 2003- )
-
FIRST GREATER WESTERN LIMITED
(United Kingdom, 27 Apr 2004- )
-
FIRST HAMPSHIRE & DORSET LIMITED
(United Kingdom, 12 Mar 1986- )
-
FIRST MANCHESTER LIMITED
(United Kingdom, 12 May 1993- )
-
FIRST MIDLAND RED BUSES LIMITED
(United Kingdom, 15 Apr 1981- )
-
FIRST PIONEER BUS LIMITED
(United Kingdom, 9 Oct 1984- )
-
FIRST POTTERIES LIMITED
(United Kingdom, 31 Aug 1988- )
-
FIRST RAIL SUPPORT LIMITED
(United Kingdom, 28 Nov 1985- )
-
FIRST SCOTLAND EAST LIMITED
(United Kingdom, 1 Mar 1985- )
-
FIRST SCOTRAIL LIMITED
(United Kingdom, 21 Apr 1998- )
-
inactive
FIRST NORTH LONDON RAILWAY LIMITED
(United Kingdom, 21 Jul 2003-26 May 2009)
-
FIRST SOMERSET & AVON LIMITED
(United Kingdom, 1 Oct 1887- )
-
FIRST SOUTH YORKSHIRE LIMITED
(United Kingdom, 3 Jan 1989- )
-
FIRST STUDENT UK LIMITED
(United Kingdom, 12 Nov 1986- )
-
FIRST WESSEX NATIONAL LIMITED
(United Kingdom, 30 Jul 1920- )
-
FIRST WEST YORKSHIRE LIMITED
(United Kingdom, 17 Feb 1986- )
-
FIRST YORK LIMITED
(United Kingdom, 24 Sep 1987- )
-
inactive
GRAMPIAN REGIONAL TRANSPORT LIMITED
(United Kingdom, 3 Dec 1997-23 Nov 2001)
-
inactive
THE BERKS BUCKS BUS COMPANY LIMITED
(United Kingdom, 3 Nov 1997-13 Nov 2001)
-
inactive
FIRST/NS PASSENGER SERVICES SOUTH WEST LIMITED
(United Kingdom, 6 Nov 2000- 4 May 2010)
-
FIRSTGROUP PLC
(United Kingdom, 31 Mar 1995- )
-
THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED
(United Kingdom, 11 Jul 1997- )
-
THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED
(United Kingdom, 19 Mar 1998- )
-
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
(United Kingdom, 30 Sep 1999- )
-
THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
(United Kingdom, 29 Jul 1997- )
-
FIRSTGROUP (QUEST) TRUSTEES LIMITED
(United Kingdom, 1 Sep 1999- )
-
FIRSTGROUP AIRPORTS LIMITED
(United Kingdom, 1 Sep 1986- )
Similarly named companies
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FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
(United Kingdom, 24 Nov 2000- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 10 2013
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