FIRST METRO LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST METRO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIRST METRO LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06764007. The accounts status is DORMANT.
FIRST METRO LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06764007. The accounts status is DORMANT.
FIRST METRO 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 | 31/03/2022 |
Registered Office
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2023 | 17/01/2024 |
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 | 2009-11-02 | CURRENT |
MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2021-02-01 | CURRENT |
MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2008-12-02 UNTIL 2016-12-31 | RESIGNED |
MR PAUL FURZE-WADDOCK | Nov 1959 | British | Director | 2008-12-02 UNTIL 2009-11-03 | RESIGNED |
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2008-12-02 UNTIL 2021-02-01 | 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 | ||
SIDNEY BARRIE | Secretary | 2008-12-02 UNTIL 2011-07-15 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FIRST METRO LIMITED | 2022-11-24 | 31-03-2022 | £1 Cash £1 equity |
Dormant Company Accounts - FIRST METRO LIMITED | 2021-12-17 | 31-03-2021 | £1 Cash £1 equity |
Dormant Company Accounts - FIRST METRO LIMITED | 2020-11-20 | 31-03-2020 | £1 Cash £1 equity |
Dormant Company Accounts - FIRST METRO LIMITED | 2019-08-20 | 31-03-2019 | £1 Cash £1 equity |