TRANSPENNINE TRAINS LIMITED
Overview
| Company Name | TRANSPENNINE TRAINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12544930 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSPENNINE TRAINS LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is TRANSPENNINE TRAINS LIMITED located?
| Registered Office Address | 7th Floor, Bridgewater House 58-60 Whitworth Street M1 6LT Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSPENNINE TRAINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DFT OLR10 LIMITED | Apr 02, 2020 | Apr 02, 2020 |
What are the latest accounts for TRANSPENNINE TRAINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRANSPENNINE TRAINS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for TRANSPENNINE TRAINS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alexander John Hynes as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Robin William Gisby as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher Thomas Lawton as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||
Appointment of Fiona Shelagh Roberts as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2025 | 60 pages | AA | ||||||
Appointment of Mr David Stuart Lindsay as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on May 26, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Carolann James as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Change of details for Dft Olr Holdings Limited as a person with significant control on Dec 04, 2024 | 2 pages | PSC05 | ||||||
Full accounts made up to Mar 31, 2024 | 63 pages | AA | ||||||
Second filing for the termination of Andrew Alan Watkins as a director | 2 pages | RP04TM01 | ||||||
Registered office address changed from 7th Floor, Bridgewater House 60 Whitworth Street Manchester M1 6LT England to 7th Floor, Bridgewater House 58-60 Whitworth Street Manchester M1 6LT on Jun 05, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from Bridgewater House 60 Whitworth Street Manchester M1 6LT England to 7th Floor, Bridgewater House 60 Whitworth Street Manchester M1 6LT on Jun 04, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR England to Bridgewater House 60 Whitworth Street Manchester M1 6LT on Jun 03, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Andrew Alan Watkins as a director on May 17, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Register inspection address has been changed to 7th Floor, Bridgewater House 58-60 Whitworth Street Manchester M1 6LT | 1 pages | AD02 | ||||||
Appointment of Ms Charlanne Victoria Hodgkinson as a secretary on Mar 21, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Matthew Philip Bentley as a secretary on Mar 21, 2024 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||
Appointment of Mr Darren Craig Higgins as a director on May 30, 2023 | 2 pages | AP01 | ||||||
Appointment of Andrew Alan Watkins as a director on May 30, 2023 | 2 pages | AP01 | ||||||
Appointment of Mrs Carolann James as a director on May 30, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Liam Charles Talbot as a director on May 28, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Neil Macdonald as a director on May 28, 2023 | 1 pages | TM01 | ||||||
Who are the officers of TRANSPENNINE TRAINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGKINSON, Charlanne Victoria | Secretary | 58-60 Whitworth Street M1 6LT Manchester 7th Floor, Bridgewater House England | 321068700001 | |||||||
| HARRISON, Richard Charles Vyvyan | Director | 58-60 Whitworth Street M1 6LT Manchester 7th Floor, Bridgewater House England | England | British | 248424630001 | |||||
| HIGGINS, Darren Craig | Director | 58-60 Whitworth Street M1 6LT Manchester 7th Floor, Bridgewater House England | England | British | 151910390001 | |||||
| HYNES, Alexander John | Director | 58-60 Whitworth Street M1 6LT Manchester 7th Floor, Bridgewater House England | Scotland | British | 294380140001 | |||||
| JACKSON, Christopher John | Director | 58-60 Whitworth Street M1 6LT Manchester 7th Floor, Bridgewater House England | England | British | 264605110001 | |||||
| LAWTON, Christopher Thomas | Director | 58-60 Whitworth Street M1 6LT Manchester 7th Floor, Bridgewater House England | Northern Ireland | British | 292315020001 | |||||
| LINDSAY, David Stuart | Director | 58-60 Whitworth Street M1 6LT Manchester 7th Floor, Bridgewater House England | England | British | 337866100001 | |||||
| ROBERTS, Fiona Shelagh | Director | 58-60 Whitworth Street M1 6LT Manchester 7th Floor, Bridgewater House England | England | British | 168033880001 | |||||
| BENTLEY, Matthew Philip | Secretary | Franchise Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor England | 273323610001 | |||||||
| CUNNINGHAM, Stephanie Jade | Secretary | Floor 8 94-98 Petty France SW1H 9EA London Albany House United Kingdom | 268645820001 | |||||||
| BENNETT, David Clive | Director | Horseferry Road SW1P 4DR London Great Minster House England | United Kingdom | British | 203872060001 | |||||
| GISBY, Robin William, Mr. | Director | 58-60 Whitworth Street M1 6LT Manchester 7th Floor, Bridgewater House England | England | British | 198840890001 | |||||
| GRADY, Peter | Director | Franchise Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor England | England | British | 279756740001 | |||||
| HADDOCK, Dominic Nigel | Director | Franchise Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor England | England | British | 279759380001 | |||||
| JAMES, Carolann | Director | 58-60 Whitworth Street M1 6LT Manchester 7th Floor, Bridgewater House England | United Kingdom | British | 274379770001 | |||||
| MACDONALD, Andrew Neil | Director | Franchise Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor England | England | English | 297995760001 | |||||
| MACQUARRIE, John | Director | Floor 8 94-98 Petty France SW1H 9EA London Albany House United Kingdom | United Kingdom | Scottish | 284214180001 | |||||
| PATTINGTON, Helen Jane | Director | Floor 8 94-98 Petty France SW1H 9EA London Albany House United Kingdom | United Kingdom | British | 256535790001 | |||||
| TALBOT, Liam Charles | Director | Franchise Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor England | United Kingdom | British | 265967950001 | |||||
| WATKINS, Andrew Alan | Director | 58-60 Whitworth Street M1 6LT Manchester 7th Floor, Bridgewater House England | England | British | 262119970002 |
Who are the persons with significant control of TRANSPENNINE TRAINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dft Operator Limited | Apr 02, 2020 | 2nd Floor Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0