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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HULL TRAINS COMPANY LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
FIRST/KEOLIS TRANSPENNINE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban
LONDON & SOUTH EASTERN RAILWAY LIMITED NEWCASTLE UPON TYNE Active FULL 49100 - Passenger rail transport, interurban
FIRST GREATER WESTERN LIMITED WILTSHIRE Active FULL 49100 - Passenger rail transport, interurban
FIRST RAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FIRST CAPITAL CONNECT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban
MISTRAL DATA LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
EVOLUTIONARY RAIL LIMITED LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
FIRST MTR SOUTH WESTERN TRAINS LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
FIRST CUSTOMER CONTACT LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
FIRST GREAT WESTERN LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EAST COAST TRAINS LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
ON TRACK RETAIL LIMITED NEWCASTLE UPON TYNE Active SMALL 82990 - Other business support service activities n.e.c.
WOMEN IN RAIL LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WOMEN IN RAIL TRADING COMMUNITY INTEREST COMPANY LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
FORSTER TRAILERS LIMITED BURNTWOOD ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
FORSTER LEISURE LIMITED BURNTWOOD ENGLAND Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
CHESTNUT TRANSPORT CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JRW HOMES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRENVILLE MOTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NORTH DEVON LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HAMPSHIRE BOOKS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HULL TRAINS COMPANY LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
GREEN TOMATO CARS LIMITED LONDON ENGLAND Active MEDIUM 49320 - Taxi operation
IPSEN LIMITED LONDON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
FIRST BUS CENTRAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST CUSTOMER CONTACT LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
PEAK UK BIDCO LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ADDISON LEE PAYMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company