FIRST TRENITALIA WEST COAST RAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST TRENITALIA WEST COAST RAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST TRENITALIA WEST COAST RAIL LIMITED was incorporated 7 years ago on 27/08/2016 and has the registered number: 10349442. The accounts status is FULL and accounts are next due on 31/12/2024.
FIRST TRENITALIA WEST COAST RAIL LIMITED was incorporated 7 years ago on 27/08/2016 and has the registered number: 10349442. The accounts status is FULL and accounts are next due on 31/12/2024.
FIRST TRENITALIA WEST COAST RAIL 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 WEST COAST RAIL LIMITED (until 23/01/2017)
FIRST WEST COAST RAIL LIMITED (until 23/01/2017)
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 BERNARDO TONINI | Jul 1976 | Italian | Director | 2022-10-03 | CURRENT |
MR CRAIG JOSEPH FORSTER | Feb 1976 | British | Director | 2022-09-05 | CURRENT |
ELIZABETH ANNE COLLINS | May 1967 | British | Director | 2021-06-01 | CURRENT |
ANDREW JOHN MELLORS | Oct 1970 | British | Director | 2023-03-20 | CURRENT |
MR DAVID IRA STATHAM | Jul 1968 | British | Director | 2023-06-12 | CURRENT |
MR MICHAEL JOHN NELSON | Sep 1970 | British | Director | 2020-06-01 | CURRENT |
MR ERNESTO SICILIA | Sep 1963 | Italian | Director | 2016-11-02 | CURRENT |
MS BARBARA MARY SALTER | Secretary | 2017-02-20 | CURRENT | ||
SHAMIT WEINBERGER GAIGER | Aug 1972 | British | Director | 2022-07-25 | CURRENT |
MR PHILIP WHITTINGHAM | Feb 1971 | British | Director | 2019-12-08 UNTIL 2022-09-05 | RESIGNED |
MR MICHAEL HAMPSON | Secretary | 2016-12-16 UNTIL 2017-02-20 | RESIGNED | ||
BIMBOLA ODUMOSU | Secretary | 2016-08-27 UNTIL 2016-12-16 | RESIGNED | ||
MR HUGH PATRICK CLANCY | Mar 1964 | British | Director | 2016-08-27 UNTIL 2023-08-04 | RESIGNED |
MR ROBERT WILLIAM TAYLOR | Jun 1976 | British | Director | 2021-03-31 UNTIL 2022-10-03 | RESIGNED |
MISS ELIZABETH MARY POWER | Mar 1987 | British | Director | 2020-06-15 UNTIL 2022-06-10 | RESIGNED |
MR STEPHEN MONTGOMERY | Dec 1962 | British | Director | 2016-08-27 UNTIL 2024-05-15 | RESIGNED |
MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2016-08-27 UNTIL 2016-12-31 | RESIGNED |
KEVIN GARDNER | Sep 1960 | British | Director | 2017-07-10 UNTIL 2020-05-29 | RESIGNED |
MRS CAROLINE ANN DONALDSON | Jun 1961 | British | Director | 2019-12-08 UNTIL 2022-03-31 | RESIGNED |
MR RICHARD JOHN BOWLEY | May 1959 | British | Director | 2019-12-12 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trenitalia Uk Limited | 2016-11-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
First Rail Holdings Limited | 2016-08-27 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FIRST TRENITALIA WEST COAST RAIL LIMITED | 2019-09-03 | 31-03-2019 | £100 Cash £100 equity |