FIRST TRANSPENNINE EXPRESS LIMITED
PADDINGTON

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Company number 09111801
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Michael Hampson as a secretary on 20 February 2017; Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017; Termination of appointment of David Clement Gausby as a director on 31 December 2016. The most likely internet sites of FIRST TRANSPENNINE EXPRESS LIMITED are www.firsttranspennineexpress.co.uk, and www.first-transpennine-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Transpennine Express Limited is a Private Limited Company. The company registration number is 09111801. First Transpennine Express Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of First Transpennine Express Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . SALTER, Barbara Mary is a Secretary of the company. BURROWS, Clive is a Director of the company. CLANCY, Hugh Patrick is a Director of the company. COLLINS, Elizabeth Anne is a Director of the company. GOODWIN, Leo David is a Director of the company. HIGGINS, Darren Craig is a Director of the company. MCNEIL, Andrew John is a Director of the company. MONTGOMERY, Stephen is a Director of the company. Secretary HAMPSON, Michael has been resigned. Secretary WELCH, Robert John has been resigned. Director BARKER, Vernon Ian has been resigned. Director GAUSBY, David Clement has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
SALTER, Barbara Mary
Appointed Date: 20 February 2017
Director
BURROWS, Clive
Appointed Date: 21 April 2016
67 years old
Director
CLANCY, Hugh Patrick
Appointed Date: 02 July 2014
61 years old
Director
COLLINS, Elizabeth Anne
Appointed Date: 08 February 2016
58 years old
Director
GOODWIN, Leo David
Appointed Date: 08 January 2016
48 years old
Director
HIGGINS, Darren Craig
Appointed Date: 08 February 2016
49 years old
Director
MCNEIL, Andrew John
Appointed Date: 01 April 2016
62 years old
Director
MONTGOMERY, Stephen
Appointed Date: 28 September 2015
62 years old

Resigned Directors

Secretary
HAMPSON, Michael
Resigned: 20 February 2017
Appointed Date: 22 July 2016
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 02 July 2014
Director
BARKER, Vernon Ian
Resigned: 17 April 2015
Appointed Date: 02 July 2014
65 years old
Director
GAUSBY, David Clement
Resigned: 31 December 2016
Appointed Date: 02 July 2014
64 years old

Persons With Significant Control

First Rail Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST TRANSPENNINE EXPRESS LIMITED Events

27 Feb 2017
Termination of appointment of Michael Hampson as a secretary on 20 February 2017
24 Feb 2017
Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
10 Jan 2017
Termination of appointment of David Clement Gausby as a director on 31 December 2016
10 Jan 2017
Full accounts made up to 31 March 2016
31 Oct 2016
Appointment of Mr Clive Burrows as a director on 21 April 2016
...
... and 9 more events
13 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
21 Apr 2015
Termination of appointment of Vernon Ian Barker as a director on 17 April 2015
19 Dec 2014
Director's details changed for Mr Vernon Ian Barker on 19 December 2014
09 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 1

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