FIRST MTR SOUTH WESTERN TRAINS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST MTR SOUTH WESTERN TRAINS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST MTR SOUTH WESTERN TRAINS LIMITED was incorporated 12 years ago on 06/01/2012 and has the registered number: 07900320. The accounts status is FULL and accounts are next due on 31/12/2024.
FIRST MTR SOUTH WESTERN TRAINS LIMITED was incorporated 12 years ago on 06/01/2012 and has the registered number: 07900320. The accounts status is FULL and accounts are next due on 31/12/2024.
FIRST MTR SOUTH WESTERN TRAINS LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
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 SOUTH WESTERN TRAINS LIMITED (until 25/06/2016)
FIRST SOUTH WESTERN TRAINS LIMITED (until 25/06/2016)
FIRST ESSEX THAMESIDE LIMITED (until 07/12/2015)
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 STEPHEN JOHN MURPHY | Dec 1969 | British | Director | 2020-10-01 | CURRENT |
MS BARBARA MARY SALTER | Secretary | 2017-02-20 | CURRENT | ||
CLAIRE MANN | Jul 1973 | British | Director | 2021-03-22 | CURRENT |
MR STEPHEN MONTGOMERY | Dec 1962 | British | Director | 2016-06-15 | CURRENT |
MR CLIVE BURROWS | Aug 1958 | British | Director | 2017-07-10 | CURRENT |
MR ANDREW LEWIS KING | Jun 1980 | British | Director | 2020-06-01 | CURRENT |
MR ANDREW MARK JAMES | Mar 1966 | British | Director | 2017-07-10 | CURRENT |
MR DAVID IRA STATHAM | Jul 1968 | British | Director | 2023-06-13 | CURRENT |
MR MICHAEL JOHN NELSON | Sep 1970 | British | Director | 2017-07-10 | CURRENT |
MR JONATHAN LUKE ROBERTS | Jul 1978 | British | Director | 2020-10-12 UNTIL 2023-12-15 | RESIGNED |
MR MICHAEL HAMPSON | Secretary | 2016-08-18 UNTIL 2017-02-20 | RESIGNED | ||
PAUL MICHAEL LEWIS | Secretary | 2012-01-06 UNTIL 2014-05-19 | RESIGNED | ||
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
MRS CAROLINE ANN DONALDSON | Jun 1961 | British | Director | 2017-07-10 UNTIL 2019-12-08 | RESIGNED |
MR JOSEPH STEPHEN REYNOLDS | Nov 1983 | British | Director | 2017-11-29 UNTIL 2019-06-21 | RESIGNED |
ANDREW JOHN MELLORS | Oct 1970 | British | Director | 2017-08-20 UNTIL 2020-01-06 | RESIGNED |
MR JEREMY PAUL WARWICK LONG | Mar 1953 | British | Director | 2016-06-15 UNTIL 2020-09-30 | RESIGNED |
MR KENNETH ALLAN MCPHAIL | Jan 1970 | Scottish | Director | 2018-03-20 UNTIL 2019-01-18 | RESIGNED |
KEVIN GARDNER | Sep 1960 | British | Director | 2017-07-10 UNTIL 2020-05-29 | RESIGNED |
MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2012-01-06 UNTIL 2016-12-31 | RESIGNED |
MR HUGH PATRICK CLANCY | Mar 1964 | British | Director | 2012-01-06 UNTIL 2023-08-04 | RESIGNED |
MR VERNON IAN BARKER | Nov 1959 | British | Director | 2012-01-06 UNTIL 2015-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mtr Corporation (Uk) Limited | 2016-06-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
First Rail Holdings Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |