FIRST RAIL SUPPORT LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST RAIL SUPPORT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
FIRST RAIL SUPPORT LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340740. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST RAIL SUPPORT LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340740. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST RAIL SUPPORT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
FIRST NORTHERN RAILWAY HOLDINGS LIMITED (until 01/06/2016)
FIRST NORTHERN RAILWAY HOLDINGS LIMITED (until 01/06/2016)
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 |
---|---|---|---|---|---|
MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2022-11-21 | CURRENT |
MR COLIN BROWN | Feb 1968 | British | Director | 2022-11-21 | CURRENT |
NQH LIMITED | Aug 1989 | Corporate Nominee Director | 2001-12-14 UNTIL 2002-04-29 | RESIGNED | |
NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 2001-12-14 UNTIL 2002-04-29 | RESIGNED | ||
MR SIDNEY BARRIE | British | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
MR MICHAEL HAMPSON | Secretary | 2016-10-03 UNTIL 2019-11-14 | RESIGNED | ||
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
BRENDA LOUISE RUPPEL | British | Secretary | 2005-01-14 UNTIL 2005-12-20 | RESIGNED | |
MARIE SMITH | Apr 1970 | Secretary | 2002-04-29 UNTIL 2004-12-31 | RESIGNED | |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2009-11-02 UNTIL 2016-05-13 | RESIGNED |
JULIA WHITE | Jul 1977 | British | Director | 2016-12-08 UNTIL 2022-11-21 | RESIGNED |
MR ANDREW MARK SCHOLEY | Nov 1961 | British | Director | 2016-05-13 UNTIL 2022-11-21 | RESIGNED |
DR MICHAEL JAMES ROSS MITCHELL | Feb 1948 | British | Director | 2002-04-29 UNTIL 2004-08-25 | RESIGNED |
MR ANDREW MARK JAMES | Mar 1966 | British | Director | 2009-11-02 UNTIL 2016-05-13 | RESIGNED |
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2004-10-04 UNTIL 2016-05-13 | RESIGNED |
MR PAUL DESMOND PATRICK FURZE WADDOCK | Nov 1959 | British | Director | 2004-03-25 UNTIL 2009-11-03 | RESIGNED |
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2002-04-29 UNTIL 2009-05-01 | RESIGNED |
MR MICHAEL THOMAS DAVIES | Jul 1971 | British | Director | 2016-05-13 UNTIL 2016-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstgroup Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |