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Officers55

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

FIRST/KEOLIS TRANSPENNINE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Nov 2000 (24 years ago)

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Summary

NameFIRST/KEOLIS TRANSPENNINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04113923
Incorporation Date24 Nov 2000 (24 years ago) / 342 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

Officers

corporate

IndividualUnited Kingdom

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Burrows, Clive

Director


Appointed on08 Jun 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Merle, Virginie

Director


Appointed on10 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Salter, Barbara Mary

Secretary


Appointed on20 Feb 2017

individual

IndividualUnited Kingdom

Nqh (co Sec) Limited

nominee-secretary


Appointed on24 Nov 2000

Resigned on07 Feb 2001

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Events

Old value

24 Dec 2001

Name changeFIRST/VIA TRANS PENNINE LIMITED

29 Jan 2001

Name changeQUAYSHELFCO 819 LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with no updatesCS01View
17 Oct 2022Accounts with accounts type fullAAView
06 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is FIRST/KEOLIS TRANSPENNINE LIMITED's headquarters?

FIRST/KEOLIS TRANSPENNINE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

What is FIRST/KEOLIS TRANSPENNINE LIMITED's industry?

FIRST/KEOLIS TRANSPENNINE LIMITED is in the industry of Passenger rail transport, interurban

What year was FIRST/KEOLIS TRANSPENNINE LIMITED started?

FIRST/KEOLIS TRANSPENNINE LIMITED was started in 2000

Sources: Companies House