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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSVILLE LIMITED OLDHAM Active DORMANT 74990 - Non-trading company
FIRST CITY LINE LTD LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CHESTER CITY TRANSPORT LIMITED OLDHAM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BUTLER WOODHOUSE LIMITED CHELMSFORD Active DORMANT 70100 - Activities of head offices
WESTERN NATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FIRST BEELINE BUSES LIMITED FAREHAM UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
A E & F R BREWER LIMITED SWANSEA Active DORMANT 74990 - Non-trading company
FIRST CAPITAL EAST LIMITED CHELMSFORD Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CENTREWEST LONDON BUSES LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CAREROUTE LIMITED LONDON UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
FIRST CAPITAL NORTH LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ECOC (HOLDINGS) LIMITED CHELMSFORD Active DORMANT 70100 - Activities of head offices
AIRPORT COACHES LIMITED CHELMSFORD Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
AIRPORT BUSES LIMITED CHELMSFORD Active DORMANT 49390 - Other passenger land transport
CENTREWEST LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
WEST DORSET COACHES LIMITED BRISTOL Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CENTREWEST ESOP TRUSTEE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CCB HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
EASTERN SCOTTISH OMNIBUSES LIMITED LARBERT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FIRST ABERDEEN LIMITED ABERDEEN Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRENVILLE MOTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NORTH DEVON LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HAMPSHIRE BOOKS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HULL TRAINS COMPANY LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
GREEN TOMATO CARS LIMITED LONDON ENGLAND Active MEDIUM 49320 - Taxi operation
IPSEN LIMITED LONDON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
FIRST BUS CENTRAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST CUSTOMER CONTACT LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
PEAK UK BIDCO LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ADDISON LEE PAYMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company