FIRST RAIL PROCUREMENT LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST RAIL PROCUREMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST RAIL PROCUREMENT LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02996875. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FIRST RAIL PROCUREMENT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GREAT WESTERN HOLDINGS LIMITED (until 17/06/2020)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARBARA MARY SALTER Secretary 2017-02-20 CURRENT
MR STEPHEN MONTGOMERY Dec 1962 British Director 2016-12-31 CURRENT
MR ANDREW MARK JAMES Mar 1966 British Director 2012-02-10 CURRENT
MR TREVOR SMALLWOOD Nov 1947 British Director 1996-01-29 UNTIL 1999-09-30 RESIGNED
BRIAN DAVID SCOTT Mar 1938 British Director 1994-12-02 UNTIL 1998-04-29 RESIGNED
PETER STRACHAN Aug 1959 British Director 1997-09-10 UNTIL 1998-04-29 RESIGNED
RICHARD THOMAS GLANDON GEORGE Dec 1955 British Director 1994-12-02 UNTIL 2000-01-24 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-12-01 UNTIL 1994-12-02 RESIGNED
BARBICAN SECRETARIES Secretary 1994-12-02 UNTIL 1996-02-02 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
PHILIP CHARLES DAVEY Secretary 1996-02-02 UNTIL 1996-04-24 RESIGNED
MRS MARY ELIZABETH JANE GARNELL British Secretary 1996-04-24 UNTIL 1999-04-30 RESIGNED
MARIE SMITH Apr 1970 Secretary 1999-12-17 UNTIL 2004-12-31 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 2005-01-17 UNTIL 2005-12-20 RESIGNED
EDWARD WILLIAM SOLOMAN Secretary 1999-07-06 UNTIL 1999-12-17 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2017-02-20 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
JOHN ERNEST SELLERS May 1943 British Director 1996-02-21 UNTIL 1998-04-24 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-12-01 UNTIL 1994-12-02 RESIGNED
DR ANN ROBINSON Jan 1937 British Director 1996-01-29 UNTIL 1998-03-31 RESIGNED
MR JOHN ANTHONY OSBALDISTON Nov 1952 British Director 1998-03-31 UNTIL 2001-08-16 RESIGNED
DR MICHAEL JAMES ROSS MITCHELL Feb 1948 British Director 2000-02-12 UNTIL 2004-10-19 RESIGNED
SIR MOIR LOCKHEAD Apr 1945 British Director 1998-03-31 UNTIL 2001-08-16 RESIGNED
MICHAEL CARROLL Jun 1958 British Director 1995-10-27 UNTIL 1998-03-31 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2008-03-25 UNTIL 2016-12-31 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2000-02-12 UNTIL 2009-05-01 RESIGNED
IAN CUSWORTH Apr 1946 British Director 1995-10-27 UNTIL 1998-03-31 RESIGNED
MR HUGH PATRICK CLANCY Mar 1964 British Director 2020-06-26 UNTIL 2023-08-04 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2000-02-12 UNTIL 2012-02-10 RESIGNED
ERIC ANTHONY BARTON Apr 1945 British Director 1996-01-29 UNTIL 1998-03-31 RESIGNED
MR THOMAS HUGH BARTLAM Dec 1947 British Director 1996-01-29 UNTIL 1998-03-31 RESIGNED
MAURICE ERIC WARREN Jun 1933 British Director 1996-04-15 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstgroup Plc 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIC FYFIELD LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPILLERS LIMITED BASINGSTOKE Active DORMANT 64209 - Activities of other holding companies n.e.c.
PIG IMPROVEMENT ADMINISTRATION LIMITED HAMPSHIRE Active DORMANT 70100 - Activities of head offices
FYFIELD (SM) LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC BRISTOL Active FULL 35130 - Distribution of electricity
CAMAS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
FIRST EAST MIDLANDS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FIRST TRAINS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FIRST DUBLIN METRO LIMITED LONDON UNITED KINGDOM Active DORMANT 49100 - Passenger rail transport, interurban
FIRST GREATER WESTERN LIMITED WILTSHIRE Active FULL 49100 - Passenger rail transport, interurban
FIRST RAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FIRST CAPITAL CONNECT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban
MISTRAL DATA LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
FIRST THAMESLINK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FIRST GREAT WESTERN LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EAST COAST TRAINS LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
FIRST SCOTRAIL LIMITED Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban
FIRST CALEDONIAN SLEEPER LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
FIRST SCOTRAIL RAILWAYS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUN & BRADSTREET LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUN & BRADSTREET FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
D & B EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EBS NEW MEDIA LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EAST WEST RAIL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
D&B GROUP HOLDINGS (UK) LONDON ENGLAND Active FULL 74990 - Non-trading company
PA MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DUN & BRADSTREET INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EAST COAST TRAINS LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban