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Nom

First/Keolis Transpennine Limited

Adresse
7th Floor
Bridgewater House
58 Whitworth Street
Manchester
M1 6LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2020
Company Register Address 8th Floor The Point
London
W2 1AF
Société Numéro de Registre 04113923 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)49100 - Transport ferroviaire interurbain de voyageurs
Statut de Sociétéactive
Noms Précédents
  • First | Keolis Transpennine LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB First/Keolis Transpennine Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04113990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Burrows, Clive Swindon, Wiltshire, England Status: Active Notified: 08/06/2009 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    James, Andrew Mark Swindon, Wiltshire, England Status: Active Notified: 03/10/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Merle, Virginie Cardiff, Wales Status: Active Notified: 10/03/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Montgomery, Stephen Henry Aberdeen, United Kingdom Status: Active Notified: 08/10/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Salter, Barbara Mary Aberdeen, United Kingdom Status: Active Notified: 20/02/2017 Role: Secretary
    Goodwin, Leo David Manchester Status: Ceased Notified: 18/05/2006 Ceased: 31/03/2016 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British