FIRST GREAT NORTHERN LIMITED - LONDON


Overview

FIRST GREAT NORTHERN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIRST GREAT NORTHERN LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: 04978535. The accounts status is DORMANT.

FIRST GREAT NORTHERN 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 31/03/2017

Registered Office

4TH FLOOR CAPITAL HOUSE
LONDON
NW1 5DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK JAMES Mar 1966 British Director 2009-11-02 CURRENT
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2004-10-04 CURRENT
MS BARBARA MARY SALTER Secretary 2017-02-20 CURRENT
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 2004-02-03 UNTIL 2009-05-01 RESIGNED
DR MICHAEL JAMES ROSS MITCHELL Feb 1948 British Director 2004-02-03 UNTIL 2004-08-25 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2009-11-02 UNTIL 2016-12-31 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2003-11-27 UNTIL 2004-02-03 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2003-11-27 UNTIL 2004-02-03 RESIGNED
MR SIDNEY BARRIE British Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2017-02-20 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MARIE SMITH Apr 1970 Secretary 2004-02-03 UNTIL 2004-12-31 RESIGNED
BRENDA LOUISE RUPPEL British Secretary 2005-01-14 UNTIL 2005-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Rail 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

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