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- FIRST TRAVEL SOLUTIONS LIMITED
FIRST TRAVEL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
FIRST TRAVEL SOLUTIONS LIMITED
COMPANY NUMBER
01966624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
28/11/1985
(38 years and 11 months old)
WEBSITE
www.firsttravelsolutions.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
07/07/2004
31/05/2016
FIRST RAIL SUPPORT LIMITED
View all previous names
Previous Names
07/07/2004 31/05/2016 FIRST RAIL SUPPORT LIMITED
18/08/2003 07/07/2004 FIRST RAIL LIMITED
14/04/1998 18/08/2003 THAMES VALLEY TRACTION COMPANY LIMITED
09/04/1996 14/04/1998 THE BERKS BUCKS BUS COMPANY LIMITED
20/03/1996 09/04/1996 BERKS BUCKS BUS COMPANY LIMITED
09/12/1992 20/03/1996 Q DRIVE BUSES LIMITED
09/01/1987 09/12/1992 BERKS BUCKS BUS COMPANY LIMITED(THE)
28/11/1985 09/01/1987 ALDER VALLEY NORTH LIMITED
ACCRINGTON
BB5 5HY
Telephone: 03455280270
TPS: No
Business Station
Station Road
Bracknell
Berkshire
RG12 1HU
Unit 20
Blackburn Road Time Technology Park
Padiham
Burnley, Lancashire
BB12 8JZ
Telephone: 6011333
Unit 5
Petre Court
Petre Road, Clayton Business Park,
ACCRINGTON
BB5 5HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIRST BEELINE BUSES LIMITED | Active - Accounts Filed | View Report |
FIRST TRAVEL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Board Member Gary Philip Hitchmough (931362559) Appointed |
Credit Risk Overview
Want to learn more about FIRST TRAVEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST TRAVEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST TRAVEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2014 - Present (10 years and 7 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
10/06/2021 - Present (3 years and 5 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 78 Past: 189 |
View Report |
01/10/2023 - Present (1 years and 1 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/06/1989 - 01/06/1989 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 27/06/1991 - Present (33 years and 4 months) Secretary: 01/08/1992 - Present (32 years and 3 months) Born in Aug 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 51 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Board Member Gary Philip Hitchmough (931362559) Appointed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: Joseph Andrew Thompson (928385538) has left the board |
Date: 29/11/2022 | Event: Richard Kirk (920357623) has left the board |
Date: 29/11/2022 | Event: Julia Michelle White (910207520) has left the board |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Board Member Colin Brown (908597002) Appointed |
Date: 18/06/2021 | Event: New Board Member Joseph Andrew Thompson (928385538) Appointed |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 12/08/2020 | Event: Silvana Nerina Glibota-Vigo (926460805) has left the board |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 19/03/2020 | Event: Change in Reg. Office |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 25/11/2019 | Event: Michael Hampson (921548333) has left the board |
Date: 25/11/2019 | Event: New Company Secretary Silvana Nerina Glibota-Vigo (926460805) Appointed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Confirmation Statement filed |
Date: 27/06/2017 | Event: New Board Member Richard Kirk (920357623) Appointed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 15/12/2016 | Event: Michael Thomas Davies (909982935) has left the board |
Date: 05/10/2016 | Event: Robert John Welch (918807485) has left the board |
Date: 05/10/2016 | Event: New Company Secretary Michael Hampson (921548333) Appointed |
Date: 19/07/2016 | Event: New Confirmation Statement filed |
Date: 01/07/2016 | Event: Melanie Jarrott (919422412) has left the board |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Confirmation Statement filed |
Date: 22/01/2015 | Event: New Board Member Melanie Jarrott (919422412) Appointed |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 11/07/2014 | Event: New Confirmation Statement filed |
Date: 30/05/2014 | Event: Paul Michael Lewis (916196506) has left the board |
Date: 30/05/2014 | Event: New Company Secretary Robert John Welch (918807485) Appointed |
Date: 15/05/2014 | Event: David Brian Alexander (902040466) has left the board |
Date: 09/04/2014 | Event: Maurice Duckworth (911548624) has left the board |
Date: 09/04/2014 | Event: Teresa Maria Broxton (906437408) has left the board |
Date: 09/04/2014 | Event: New Board Member Andrew Mark Scholey (910035827) Appointed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Accounts filed |
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