First Travel Solutions Limited

01966624

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 5 PETRE COURT, PETRE ROAD CLAYTON BUSINESS PARK, ACCRINGTON, BB5 5HY

Incorporated 28/11/1985

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

49319

Officers

Mr Andrew Simon Jarvis

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 80 other boards

Mr James Robert Mcinnes

director · Since 31/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 51 other boards

Mr Simon Antonio Cursio

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

First Beeline Buses Limited

75–100% shares

75–100% votes

Appoint directors

Hoeford, Gosport Road, Fareham, PO16 0ST

Reg: 02179403 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES

Created 16/04/1996Registered 23/04/1996Satisfied 14/11/1997

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1996Registered 01/04/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/1995Registered 17/01/1995Satisfied 01/04/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/1994Registered 23/12/1994Satisfied 01/04/1996

charge

satisfied

DAVID JOHN STEWART · LYNDA MAUREEN STEWART

Created 17/07/1991Registered 25/07/1991Satisfied 14/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 17/04/1991Registered 24/04/1991Satisfied 14/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/1989Registered 18/05/1989Satisfied 14/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 17/04/1989Registered 26/04/1989Satisfied 16/02/1991

charge

satisfied

SECURITY PACIFIC NATIONAL BANK

Created 01/12/1988Registered 09/12/1988Satisfied 16/02/1991

charge

satisfied

SECURITY PACIFIC NATIONAL BANK

Created 18/11/1988Registered 28/11/1988Satisfied 16/02/1991

charge

satisfied

BARCLAYS BANK PLC

Created 26/07/1988Registered 02/08/1988Satisfied 14/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/1988Registered 28/03/1988Satisfied 14/01/1995

charge

satisfied

SECURITY PACIFIC NATIONAL BANK

Created 15/12/1987Registered 30/12/1987Satisfied 16/02/1991

charge

satisfied

NATIONAL BUS COMPANY

Created 18/12/1987Registered 18/12/1987Satisfied 16/02/1991