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Company Information for

FIRST TRANSPENNINE EXPRESS LIMITED

4TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,
Company Registration Number
09111801
Private Limited Company
Active

Company Overview

About First Transpennine Express Ltd
FIRST TRANSPENNINE EXPRESS LIMITED was founded on 2014-07-02 and has its registered office in London. The organisation's status is listed as "Active". First Transpennine Express Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST TRANSPENNINE EXPRESS LIMITED
 
Legal Registered Office
4TH FLOOR CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in W2
 
Filing Information
Company Number 09111801
Company ID Number 09111801
Date formed 2014-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB230505846  
Last Datalog update: 2018-09-05 23:38:31
Primary Source:Companies House

Company Officers of FIRST TRANSPENNINE EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA MARY SALTER
Company Secretary 2017-02-20
CLIVE BURROWS
Director 2016-04-21
HUGH PATRICK CLANCY
Director 2014-07-02
ELIZABETH ANNE COLLINS
Director 2016-02-08
KEVIN GARDNER
Director 2017-07-14
LEO DAVID GOODWIN
Director 2016-01-08
DARREN CRAIG HIGGINS
Director 2016-02-08
SCOTT IAN JARVIS
Director 2017-09-07
STEPHEN MONTGOMERY
Director 2015-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN MCNEIL
Director 2016-04-01 2017-08-06
MICHAEL HAMPSON
Company Secretary 2016-07-22 2017-02-20
DAVID CLEMENT GAUSBY
Director 2014-07-02 2016-12-31
ROBERT JOHN WELCH
Company Secretary 2014-07-02 2016-07-22
VERNON IAN BARKER
Director 2014-07-02 2015-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BURROWS FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
CLIVE BURROWS GB RAILWAYS GROUP LIMITED Director 2011-03-31 CURRENT 1996-10-14 Active
CLIVE BURROWS FIRST RAIL HOLDINGS LIMITED Director 2009-06-22 CURRENT 2004-06-15 Active
CLIVE BURROWS FIRST/KEOLIS TRANSPENNINE LIMITED Director 2009-06-08 CURRENT 2000-11-24 Active
CLIVE BURROWS FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2009-05-04 CURRENT 2000-11-24 Active
CLIVE BURROWS FIRST/KEOLIS HOLDINGS LIMITED Director 2009-05-04 CURRENT 2000-11-24 Active
CLIVE BURROWS HULL TRAINS COMPANY LIMITED Director 2009-04-01 CURRENT 1999-02-18 Active
CLIVE BURROWS FIRST GREATER WESTERN LIMITED Director 2007-09-24 CURRENT 2004-04-27 Active
HUGH PATRICK CLANCY FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
HUGH PATRICK CLANCY FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
HUGH PATRICK CLANCY EAST COAST TRAINS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
HUGH PATRICK CLANCY FIRST SCOTRAIL RAILWAYS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
HUGH PATRICK CLANCY FIRST CALEDONIAN SLEEPER LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
HUGH PATRICK CLANCY FIRST GREAT WESTERN LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
HUGH PATRICK CLANCY HORIZON TRAINS LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
HUGH PATRICK CLANCY FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active
HUGH PATRICK CLANCY FIRST THAMESLINK LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
HUGH PATRICK CLANCY FIRST GREAT WESTERN TRAINS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
HUGH PATRICK CLANCY FIRST RAIL HOLDINGS LIMITED Director 2010-04-01 CURRENT 2004-06-15 Active
HUGH PATRICK CLANCY FIRST WEST COAST LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
HUGH PATRICK CLANCY FIRST EAST ANGLIA LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
HUGH PATRICK CLANCY FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2010-01-28 CURRENT 2000-11-24 Active
HUGH PATRICK CLANCY FIRST/KEOLIS HOLDINGS LIMITED Director 2010-01-28 CURRENT 2000-11-24 Active
HUGH PATRICK CLANCY FIRST GREATER WESTERN LIMITED Director 2010-01-27 CURRENT 2004-04-27 Active
ELIZABETH ANNE COLLINS FIRST/KEOLIS TRANSPENNINE LIMITED Director 2006-05-18 CURRENT 2000-11-24 Active
KEVIN GARDNER FIRST GREATER WESTERN LIMITED Director 2017-07-12 CURRENT 2004-04-27 Active
KEVIN GARDNER FIRST RAIL HOLDINGS LIMITED Director 2017-07-10 CURRENT 2004-06-15 Active
KEVIN GARDNER FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
KEVIN GARDNER FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-07-10 CURRENT 2017-01-11 Active
KEVIN GARDNER FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2017-07-10 CURRENT 2016-08-27 Active
KEVIN GARDNER FINANCIAL INTERIM MANAGEMENT LIMITED Director 1998-02-13 CURRENT 1998-02-13 Active
DARREN CRAIG HIGGINS TRAIN INFORMATION SERVICES LIMITED Director 2015-10-28 CURRENT 2010-05-19 Active
DARREN CRAIG HIGGINS NRES LIMITED Director 2015-10-28 CURRENT 1999-01-05 Active
DARREN CRAIG HIGGINS WEST YORKSHIRE TICKETING COMPANY LIMITED Director 2010-04-27 CURRENT 2004-09-22 Active
STEPHEN MONTGOMERY FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
STEPHEN MONTGOMERY FIRST SCOTRAIL RAILWAYS LIMITED Director 2016-12-31 CURRENT 2013-07-25 Active
STEPHEN MONTGOMERY FIRST EAST MIDLANDS LIMITED Director 2016-12-31 CURRENT 1997-11-03 Active
STEPHEN MONTGOMERY EAST WEST RAIL LIMITED Director 2016-12-31 CURRENT 2000-09-06 Active
STEPHEN MONTGOMERY FIRST THAMESLINK LIMITED Director 2016-12-31 CURRENT 2011-11-08 Active
STEPHEN MONTGOMERY HORIZON TRAINS LIMITED Director 2016-12-31 CURRENT 2012-02-07 Active
STEPHEN MONTGOMERY FIRST GREAT WESTERN LIMITED Director 2016-12-31 CURRENT 2013-04-12 Active
STEPHEN MONTGOMERY FIRST CALEDONIAN SLEEPER LIMITED Director 2016-12-31 CURRENT 2013-05-02 Active
STEPHEN MONTGOMERY FIRST CROSS COUNTRY LIMITED Director 2016-12-31 CURRENT 1997-11-17 Active
STEPHEN MONTGOMERY FIRST TRAINS LIMITED Director 2016-12-31 CURRENT 1998-02-20 Active
STEPHEN MONTGOMERY GB EXTENDED VENTURES LIMITED Director 2016-12-31 CURRENT 1998-03-31 Active
STEPHEN MONTGOMERY FIRST DUBLIN METRO LIMITED Director 2016-12-31 CURRENT 1999-02-25 Active
STEPHEN MONTGOMERY FIRST WEST COAST LIMITED Director 2016-12-31 CURRENT 2010-02-10 Active
STEPHEN MONTGOMERY FIRST GREAT WESTERN TRAINS LIMITED Director 2016-12-31 CURRENT 2011-11-08 Active
STEPHEN MONTGOMERY FIRST SCOTRAIL LIMITED Director 2016-12-31 CURRENT 1998-04-21 Active
STEPHEN MONTGOMERY GREAT WESTERN HOLDINGS LIMITED Director 2016-12-31 CURRENT 1994-12-01 Active
STEPHEN MONTGOMERY GB RAILWAYS LIMITED Director 2016-12-31 CURRENT 1995-03-01 Active
STEPHEN MONTGOMERY GREAT WESTERN TRUSTEES LIMITED Director 2016-12-31 CURRENT 1996-02-19 Active
STEPHEN MONTGOMERY TOTALJOURNEY LIMITED Director 2016-12-31 CURRENT 2000-11-02 Active
STEPHEN MONTGOMERY FIRST CAPITAL CONNECT LIMITED Director 2016-12-31 CURRENT 2004-11-09 Active
STEPHEN MONTGOMERY EAST COAST TRAINS LIMITED Director 2016-12-31 CURRENT 2013-11-07 Active
STEPHEN MONTGOMERY FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
STEPHEN MONTGOMERY FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2016-06-15 CURRENT 2012-01-06 Active
STEPHEN MONTGOMERY TRAM OPERATIONS LIMITED Director 2015-10-13 CURRENT 1995-09-01 Active
STEPHEN MONTGOMERY FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST/KEOLIS TRANSPENNINE LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST/KEOLIS HOLDINGS LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST GREATER WESTERN LIMITED Director 2015-10-07 CURRENT 2004-04-27 Active
STEPHEN MONTGOMERY HULL TRAINS COMPANY LIMITED Director 2015-10-05 CURRENT 1999-02-18 Active
STEPHEN MONTGOMERY FIRST RAIL HOLDINGS LIMITED Director 2015-09-28 CURRENT 2004-06-15 Active
STEPHEN MONTGOMERY FIRST EAST ANGLIA LIMITED Director 2015-09-28 CURRENT 2010-02-10 Active
STEPHEN MONTGOMERY THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY Director 2013-02-27 CURRENT 1946-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2017-12-22PSC05PSC'S CHANGE OF PARTICULARS / FIRST RAIL HOLDINGS LIMITED / 04/12/2017
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG
2017-09-08AP01DIRECTOR APPOINTED MR SCOTT IAN JARVIS
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNEIL
2017-07-20AP01DIRECTOR APPOINTED MR KEVIN GARDNER
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-02-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON
2017-02-24AP03SECRETARY APPOINTED MS BARBARA MARY SALTER
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-31AP01DIRECTOR APPOINTED MR CLIVE BURROWS
2016-08-10AP03SECRETARY APPOINTED MR MICHAEL HAMPSON
2016-08-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-08AP01DIRECTOR APPOINTED MR ANDREW JOHN MCNEIL
2016-02-10AP01DIRECTOR APPOINTED MR DARREN CRAIG HIGGINS
2016-02-10AP01DIRECTOR APPOINTED MISS ELIZABETH ANNE COLLINS
2016-01-12AP01DIRECTOR APPOINTED MR LEO DAVID GOODWIN
2015-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-05AP01DIRECTOR APPOINTED MR STEPHEN MONTGOMERY
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0102/07/15 FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR VERNON BARKER
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 19/12/2014
2014-07-09AA01CURRSHO FROM 31/07/2015 TO 31/03/2015
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to FIRST TRANSPENNINE EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST TRANSPENNINE EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST TRANSPENNINE EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Intangible Assets
Patents
We have not found any records of FIRST TRANSPENNINE EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST TRANSPENNINE EXPRESS LIMITED
Trademarks
We have not found any records of FIRST TRANSPENNINE EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST TRANSPENNINE EXPRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as FIRST TRANSPENNINE EXPRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST TRANSPENNINE EXPRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST TRANSPENNINE EXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST TRANSPENNINE EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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