FIRST DUBLIN METRO LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST DUBLIN METRO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST DUBLIN METRO LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719564. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FIRST DUBLIN METRO LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

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:
GBR1234 LIMITED (until 17/05/2007)
RSE MANAGEMENT LIMITED (until 18/02/2004)

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 ANDREW MARK JAMES Mar 1966 British Director 2009-11-12 CURRENT
MR STEPHEN MONTGOMERY Dec 1962 British Director 2016-12-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-03-31 RESIGNED
MR DEREK POTTS Oct 1958 British Secretary 1999-03-31 UNTIL 1999-12-03 RESIGNED
MR. MAX DAVID STEINKOPF Oct 1955 Canadian Secretary 2005-01-13 UNTIL 2005-07-08 RESIGNED
MARIE SMITH Apr 1970 Secretary 2004-07-15 UNTIL 2004-12-31 RESIGNED
BRENDA LOUISE RUPPEL British Secretary 2005-01-17 UNTIL 2005-12-20 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2017-02-20 RESIGNED
MR SIDNEY BARRIE British Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2009-11-12 UNTIL 2016-12-31 RESIGNED
JEREMY PAUL WARWICK LONG Mar 1953 British Director 1999-03-31 UNTIL 2005-04-07 RESIGNED
JAMES GULLEN MORGAN Jan 1948 British Director 2005-07-08 UNTIL 2009-11-13 RESIGNED
MICHAEL STUART NORTH Aug 1968 British Director 2003-04-16 UNTIL 2004-02-03 RESIGNED
MR DEREK POTTS Oct 1958 British Director 1999-03-31 UNTIL 1999-12-03 RESIGNED
MR MICHAEL HUNTLY SCHABAS Nov 1956 British Director 1999-03-31 UNTIL 2009-03-31 RESIGNED
MR. MAX DAVID STEINKOPF Oct 1955 Canadian Director 2003-04-16 UNTIL 2005-07-08 RESIGNED
GD SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-12-03 UNTIL 2004-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Railways Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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