FIRST THAMESLINK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIRST THAMESLINK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIRST THAMESLINK LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07839260. The accounts status is DORMANT.
FIRST THAMESLINK LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07839260. The accounts status is DORMANT.
FIRST THAMESLINK 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 |
|---|---|---|---|---|---|
| MR STEPHEN MONTGOMERY | Dec 1962 | British | Director | 2016-12-31 | CURRENT |
| MR HUGH PATRICK CLANCY | Mar 1964 | British | Director | 2011-11-08 | CURRENT |
| MS BARBARA MARY SALTER | Secretary | 2017-02-20 | CURRENT | ||
| MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2011-11-08 UNTIL 2016-12-31 | RESIGNED |
| MR VERNON IAN BARKER | Nov 1959 | British | Director | 2011-11-08 UNTIL 2015-04-17 | RESIGNED |
| MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2017-02-20 | RESIGNED | ||
| PAUL MICHAEL LEWIS | Secretary | 2011-11-08 UNTIL 2014-05-19 | RESIGNED | ||
| MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | 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 THAMESLINK LIMITED | 2022-11-24 | 31-03-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - FIRST THAMESLINK LIMITED | 2021-12-17 | 31-03-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - FIRST THAMESLINK LIMITED | 2020-11-20 | 31-03-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - FIRST THAMESLINK LIMITED | 2019-08-08 | 31-03-2019 | £1 Cash £1 equity |