FIRST CUSTOMER CONTACT LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST CUSTOMER CONTACT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST CUSTOMER CONTACT LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07939526. The accounts status is FULL and accounts are next due on 31/03/2024.

FIRST CUSTOMER CONTACT LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HORIZON TRAINS LIMITED (until 08/01/2019)

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 DAVID IRA STATHAM Jul 1968 British Director 2023-06-21 CURRENT
DR BENJAMIN JOHN CASWELL Mar 1959 British Director 2023-03-28 CURRENT
MS REBECCA MIRIAM BEBBINGTON May 1986 British Director 2023-12-05 CURRENT
MS BARBARA MARY SALTER Secretary 2017-02-20 CURRENT
MR ANDREW MARK JAMES Mar 1966 British Director 2020-09-14 UNTIL 2023-03-28 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2012-02-07 UNTIL 2016-12-31 RESIGNED
KEVIN GARDNER Sep 1960 British Director 2019-02-04 UNTIL 2020-05-29 RESIGNED
MR HUGH PATRICK CLANCY Mar 1964 British Director 2012-02-07 UNTIL 2023-08-04 RESIGNED
MR VERNON IAN BARKER Nov 1959 British Director 2012-02-07 UNTIL 2015-04-17 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
PAUL MICHAEL LEWIS Secretary 2012-02-07 UNTIL 2014-05-19 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2017-02-20 RESIGNED
ANDREW JOHN MELLORS Oct 1970 British Director 2020-01-06 UNTIL 2023-11-20 RESIGNED
MR STEPHEN MONTGOMERY Dec 1962 British Director 2016-12-31 UNTIL 2020-01-06 RESIGNED
MR MICHAEL JOHN NELSON Sep 1970 British Director 2020-06-01 UNTIL 2020-09-14 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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