FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04113990. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04113990. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR JOHN FRANCIS GORDON | Jun 1968 | British | Director | 2008-04-17 | CURRENT |
MS BARBARA MARY SALTER | Secretary | 2017-02-20 | CURRENT | ||
MR CLIVE BURROWS | Aug 1958 | British | Director | 2009-05-04 | CURRENT |
MR STEPHEN MONTGOMERY | Dec 1962 | British | Director | 2015-10-08 | CURRENT |
MR ANDREW MARK JAMES | Mar 1966 | British | Director | 2011-03-31 | CURRENT |
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
YVES MAGNAN | May 1948 | French | Director | 2001-02-07 UNTIL 2005-10-27 | RESIGNED |
DR MICHAEL JAMES ROSS MITCHELL | Feb 1948 | British | Director | 2001-02-07 UNTIL 2004-10-25 | RESIGNED |
MR MALCOLM ROBERT RIMMER | Apr 1959 | British | Director | 2010-07-06 UNTIL 2014-11-27 | RESIGNED |
MS LEILA EMMA NICOLE FRANCES | Sep 1973 | British | Director | 2008-04-17 UNTIL 2009-01-22 | RESIGNED |
STEPHANE ANDRE RICHON | Jun 1952 | French | Director | 2007-10-04 UNTIL 2010-05-06 | RESIGNED |
NQH LIMITED | Aug 1989 | Nominee Director | 2000-11-24 UNTIL 2001-02-07 | RESIGNED | |
NQH (CO SEC) LIMITED | Nominee Secretary | 2000-11-24 UNTIL 2001-02-07 | RESIGNED | ||
JEREMY PAUL WARWICK LONG | Mar 1953 | British | Director | 2004-03-12 UNTIL 2005-04-07 | RESIGNED |
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2017-02-20 | RESIGNED | ||
MR. MAX DAVID STEINKOPF | Oct 1955 | Canadian | Secretary | 2005-01-05 UNTIL 2005-07-08 | RESIGNED |
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 2005-01-17 UNTIL 2005-12-20 | RESIGNED |
MARIE SMITH | Apr 1970 | Secretary | 2001-02-07 UNTIL 2004-12-31 | RESIGNED | |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR BERNARD DENIS MAURICE TABARY | Dec 1960 | French | Director | 2011-02-01 UNTIL 2014-11-27 | RESIGNED |
MR DAVID LOWRIE | Mar 1966 | British | Director | 2014-11-27 UNTIL 2017-08-04 | RESIGNED |
PATRICK RAYMOND JEANTET | Apr 1960 | French | Director | 2005-10-28 UNTIL 2011-02-01 | RESIGNED |
ANDREW HAINES | Apr 1964 | British | Director | 2005-07-21 UNTIL 2008-11-28 | RESIGNED |
MRS MARY ALEXANDER GRANT | Dec 1969 | British | Director | 2009-01-22 UNTIL 2011-03-31 | RESIGNED |
MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2005-12-19 UNTIL 2016-12-31 | RESIGNED |
MR PAUL DESMOND PATRICK FURZE WADDOCK | Nov 1959 | British | Director | 2002-03-01 UNTIL 2009-11-03 | RESIGNED |
MR JOHN HAMILTON CURLEY | Jan 1954 | British | Director | 2005-05-19 UNTIL 2005-07-21 | RESIGNED |
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2001-02-07 UNTIL 2004-03-12 | RESIGNED |
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2004-10-25 UNTIL 2009-05-01 | RESIGNED |
RICHARD FRANCIS DRAKE | Sep 1956 | British | Director | 2004-07-15 UNTIL 2005-12-16 | RESIGNED |
JEAN-PIERRE DEGHAYE | Sep 1948 | French | Director | 2001-03-12 UNTIL 2007-10-03 | RESIGNED |
MR HUGH PATRICK CLANCY | Mar 1964 | British | Director | 2010-01-28 UNTIL 2023-08-04 | RESIGNED |
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2003-10-17 UNTIL 2004-07-15 | RESIGNED |
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2004-07-15 UNTIL 2005-04-07 | RESIGNED |
MR VERNON IAN BARKER | Nov 1959 | British | Director | 2011-10-06 UNTIL 2015-04-17 | RESIGNED |
BRUNO AUGER | Jul 1964 | French | Director | 2003-10-22 UNTIL 2014-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First/Keolis Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |