FIRST RAIL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST RAIL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST RAIL HOLDINGS LIMITED was incorporated 19 years ago on 15/06/2004 and has the registered number: 05154485. The accounts status is FULL and accounts are next due on 31/12/2024.
FIRST RAIL HOLDINGS LIMITED was incorporated 19 years ago on 15/06/2004 and has the registered number: 05154485. The accounts status is FULL and accounts are next due on 31/12/2024.
FIRST RAIL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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:
QUAYSHELFCO 1098 LIMITED (until 25/08/2004)
QUAYSHELFCO 1098 LIMITED (until 25/08/2004)
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 |
---|---|---|---|---|---|
MR CLIVE BURROWS | Aug 1958 | British | Director | 2009-06-22 | CURRENT |
MS BARBARA MARY SALTER | Secretary | 2017-02-20 | CURRENT | ||
MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2021-02-01 | CURRENT |
MR DAVID IRA STATHAM | Jul 1968 | British | Director | 2023-06-07 | CURRENT |
MR STEPHEN MONTGOMERY | Dec 1962 | British | Director | 2015-09-28 | CURRENT |
MR MICHAEL JOHN NELSON | Sep 1970 | British | Director | 2020-06-01 | CURRENT |
JEREMY PAUL WARWICK LONG | Mar 1953 | British | Director | 2004-08-19 UNTIL 2005-04-07 | RESIGNED |
MR KENNETH WILLIAM SCOTT | Jun 1960 | British | Director | 2012-12-10 UNTIL 2014-03-28 | 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 | ||
MARIE SMITH | Apr 1970 | Secretary | 2004-08-19 UNTIL 2004-12-31 | RESIGNED | |
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 2005-01-14 UNTIL 2005-12-20 | RESIGNED |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
NQH (CO SEC) LIMITED | Nominee Secretary | 2004-06-15 UNTIL 2004-08-19 | RESIGNED | ||
NQH LIMITED | Aug 1989 | Nominee Director | 2004-06-15 UNTIL 2004-08-19 | RESIGNED | |
MR DAVID JOHN LEEDER | Jan 1966 | British | Director | 2005-07-11 UNTIL 2008-09-15 | RESIGNED |
MR PAUL DESMOND PATRICK FURZE WADDOCK | Nov 1959 | British | Director | 2004-10-01 UNTIL 2009-11-03 | RESIGNED |
MR TIMOTHY TERRENCE O'TOOLE | Jul 1955 | American | Director | 2010-06-14 UNTIL 2018-05-31 | RESIGNED |
JOHN EDWIN LIMBRICK HAWKINS | Oct 1957 | British | Director | 2005-09-30 UNTIL 2012-12-10 | RESIGNED |
ANDREW HAINES | Apr 1964 | British | Director | 2005-09-30 UNTIL 2008-11-28 | RESIGNED |
MRS MARY ALEXANDER GRANT | Dec 1969 | British | Director | 2009-04-01 UNTIL 2011-03-31 | RESIGNED |
MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2005-12-19 UNTIL 2016-12-31 | RESIGNED |
KEVIN GARDNER | Sep 1960 | British | Director | 2017-07-10 UNTIL 2020-05-29 | RESIGNED |
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2004-08-19 UNTIL 2021-02-01 | RESIGNED |
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2004-08-19 UNTIL 2009-05-01 | RESIGNED |
RICHARD FRANCIS DRAKE | Sep 1956 | British | Director | 2004-08-19 UNTIL 2005-12-16 | RESIGNED |
MR HUGH PATRICK CLANCY | Mar 1964 | British | Director | 2010-04-01 UNTIL 2023-08-04 | RESIGNED |
MR CLIVE BURROWS | Aug 1958 | British | Director | 2004-10-01 UNTIL 2005-09-30 | RESIGNED |
MR VERNON IAN BARKER | Nov 1959 | British | Director | 2011-09-19 UNTIL 2015-04-17 | 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 |