FIRST RAIL PROCUREMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST RAIL PROCUREMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST RAIL PROCUREMENT LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02996875. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FIRST RAIL PROCUREMENT LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02996875. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FIRST RAIL PROCUREMENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
GREAT WESTERN HOLDINGS LIMITED (until 17/06/2020)
GREAT WESTERN HOLDINGS LIMITED (until 17/06/2020)
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 |
---|---|---|---|---|---|
MS BARBARA MARY SALTER | Secretary | 2017-02-20 | CURRENT | ||
MR STEPHEN MONTGOMERY | Dec 1962 | British | Director | 2016-12-31 | CURRENT |
MR ANDREW MARK JAMES | Mar 1966 | British | Director | 2012-02-10 | CURRENT |
MR TREVOR SMALLWOOD | Nov 1947 | British | Director | 1996-01-29 UNTIL 1999-09-30 | RESIGNED |
BRIAN DAVID SCOTT | Mar 1938 | British | Director | 1994-12-02 UNTIL 1998-04-29 | RESIGNED |
PETER STRACHAN | Aug 1959 | British | Director | 1997-09-10 UNTIL 1998-04-29 | RESIGNED |
RICHARD THOMAS GLANDON GEORGE | Dec 1955 | British | Director | 1994-12-02 UNTIL 2000-01-24 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-12-01 UNTIL 1994-12-02 | RESIGNED | ||
BARBICAN SECRETARIES | Secretary | 1994-12-02 UNTIL 1996-02-02 | RESIGNED | ||
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
PHILIP CHARLES DAVEY | Secretary | 1996-02-02 UNTIL 1996-04-24 | RESIGNED | ||
MRS MARY ELIZABETH JANE GARNELL | Oct 1953 | Secretary | 1996-04-24 UNTIL 1999-04-30 | RESIGNED | |
MARIE SMITH | Apr 1970 | Secretary | 1999-12-17 UNTIL 2004-12-31 | RESIGNED | |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 2005-01-17 UNTIL 2005-12-20 | RESIGNED |
EDWARD WILLIAM SOLOMAN | Secretary | 1999-07-06 UNTIL 1999-12-17 | RESIGNED | ||
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2017-02-20 | RESIGNED | ||
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
JOHN ERNEST SELLERS | May 1943 | British | Director | 1996-02-21 UNTIL 1998-04-24 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-12-01 UNTIL 1994-12-02 | RESIGNED | ||
DR ANN ROBINSON | Jan 1937 | British | Director | 1996-01-29 UNTIL 1998-03-31 | RESIGNED |
MR JOHN ANTHONY OSBALDISTON | Nov 1952 | British | Director | 1998-03-31 UNTIL 2001-08-16 | RESIGNED |
DR MICHAEL JAMES ROSS MITCHELL | Feb 1948 | British | Director | 2000-02-12 UNTIL 2004-10-19 | RESIGNED |
SIR MOIR LOCKHEAD | Apr 1945 | British | Director | 1998-03-31 UNTIL 2001-08-16 | RESIGNED |
MICHAEL CARROLL | Jun 1958 | British | Director | 1995-10-27 UNTIL 1998-03-31 | RESIGNED |
MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2008-03-25 UNTIL 2016-12-31 | RESIGNED |
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2000-02-12 UNTIL 2009-05-01 | RESIGNED |
IAN CUSWORTH | Apr 1946 | British | Director | 1995-10-27 UNTIL 1998-03-31 | RESIGNED |
MR HUGH PATRICK CLANCY | Mar 1964 | British | Director | 2020-06-26 UNTIL 2023-08-04 | RESIGNED |
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2000-02-12 UNTIL 2012-02-10 | RESIGNED |
ERIC ANTHONY BARTON | Apr 1945 | British | Director | 1996-01-29 UNTIL 1998-03-31 | RESIGNED |
MR THOMAS HUGH BARTLAM | Dec 1947 | British | Director | 1996-01-29 UNTIL 1998-03-31 | RESIGNED |
MAURICE ERIC WARREN | Jun 1933 | British | Director | 1996-04-15 UNTIL 1998-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstgroup Plc | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |