FIRST TRAVEL SOLUTIONS LIMITED

FIRST TRAVEL SOLUTIONS LIMITED is an active private limited company, incorporated on 28 November 1985. The nature of the business is Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). The company's registered office is on Petre Road, Accrington. The company's accounts were last made up to 25 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. FIRST TRAVEL SOLUTIONS LIMITED has two previous names, the most recent of which was FIRST RAIL SUPPORT LIMITED. The company has 14 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 5 PETRE COURT, PETRE ROAD CLAYTON BUSINESS PARK
Address Line 2	CLAYTON LE MOORS
Post Town	ACCRINGTON
Country	UNITED KINGDOM
Postcode	BB5 5HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	25/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	1
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Company Name History

From 31/05/2016 onwards:

FIRST TRAVEL SOLUTIONS LIMITED

From 07/07/2004 to 31/05/2016:

FIRST RAIL SUPPORT LIMITED

Prior to 07/07/2004:

FIRST RAIL LIMITED

Directors

(The company's officers)

COLIN BROWN

(~56 year old British national)

THE POINT, 8TH FLOOR 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 10/06/2021

MR GARY PHILIP HITCHMOUGH

(~45 year old British national)

THE POINT, 8TH FLOOR 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2023

MR ANDREW MARK SCHOLEY

(~62 year old British national)

UNIT 5 PETRE COURT, PETRE ROAD CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, BB5 5HY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2014

Connections

(Shared officers)

A E & F R BREWER LIMITED

COLIN BROWN

AIRPORT BUSES LIMITED

COLIN BROWN

AIRPORT COACHES LIMITED

COLIN BROWN

AIRPORTER LIMITED

COLIN BROWN
MR GARY PHILIP HITCHMOUGH

BUTLER WOODHOUSE LIMITED

COLIN BROWN

CAREROUTE LIMITED

COLIN BROWN

CAWLETT LIMITED

COLIN BROWN

CCB HOLDINGS LIMITED

COLIN BROWN

CENTREWEST ESOP TRUSTEE (UK) LIMITED

COLIN BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)