TRANSPENNINE TRAINS LIMITED
TRANSPENNINE TRAINS LIMITED is an active private limited company, incorporated on 2 April 2020. The nature of the business is Passenger rail transport, interurban. The company's registered office is on Horseferry Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. TRANSPENNINE TRAINS LIMITED previously had the company name DFT OLR10 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12544930 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/04/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM |
|---|---|
| Address Line 2 | 33 HORSEFERRY ROAD |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1P 4DR |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 09/06/2024 |
|---|---|
| Last Made Up Date | 26/05/2023 |
Return
| Next Due Date | 30/04/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
49100 - Passenger rail transport, interurban
Company Name History
From 17/02/2021 onwards:
TRANSPENNINE TRAINS LIMITED
Prior to 17/02/2021:
DFT OLR10 LIMITED
Directors
(The company's officers)
MR ROBIN WILLIAM GISBY
(~67 year old British national)
GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 28/05/2023
MR RICHARD CHARLES VYVYAN HARRISON
(~56 year old British national)
GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 28/05/2023
MR DARREN CRAIG HIGGINS
(~48 year old British national)
GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2023
MR CHRISTOPHER JOHN JACKSON
(~43 year old British national)
GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/05/2023
MRS CAROLANN JAMES
(~53 year old British national)
GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2023
ANDREW ALAN WATKINS
(~36 year old British national)
GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR, ENGLAND
- Current Director
- Gives occupation as EMPLOYEE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2023
MS CHARLANNE VICTORIA HODGKINSON
7TH FLOOR, BRIDGEWATER HOUSE 58-60 WHITWORTH STREET, MANCHESTER, M1 6LT, ENGLAND
- Current Secretary
Appointed on 21/03/2024
Connections
(Shared officers)
- MR ROBIN WILLIAM GISBY
BLACKPOOL TRANSPORT SERVICES LIMITED
- MR CHRISTOPHER JOHN JACKSON
DFT OLR HOLDINGS LIMITED
- MR ROBIN WILLIAM GISBY
- MR RICHARD CHARLES VYVYAN HARRISON
FIRST TRANSPENNINE EXPRESS LIMITED
- MR DARREN CRAIG HIGGINS
- MRS CAROLANN JAMES
- ANDREW ALAN WATKINS
INCORPORATED BISHOP'S STORTFORD COLLEGE ASSOCIATION(THE)
- MR RICHARD CHARLES VYVYAN HARRISON
- MR ROBIN WILLIAM GISBY
- MR RICHARD CHARLES VYVYAN HARRISON
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)
TRANSPENNINE TRAINS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1P 4DR.
Map of TRANSPENNINE TRAINS LIMITED at local scale
Map of TRANSPENNINE TRAINS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW1P 4DR
Other companies with registered offices in SW1P 4DR:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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