FIRST CROSS COUNTRY LIMITED - LONDON
Overview
FIRST CROSS COUNTRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIRST CROSS COUNTRY LIMITED was incorporated 26 years ago on 17/11/1997 and has the registered number: 03467120. The accounts status is DORMANT.
FIRST CROSS COUNTRY LIMITED was incorporated 26 years ago on 17/11/1997 and has the registered number: 03467120. The accounts status is DORMANT.
FIRST CROSS COUNTRY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
4TH FLOOR CAPITAL HOUSE
LONDON
NW1 5DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BARBARA MARY SALTER | Secretary | 2017-02-20 | CURRENT | ||
MR ANDREW MARK JAMES | Mar 1966 | British | Director | 2009-11-02 | CURRENT |
MR STEPHEN MONTGOMERY | Dec 1962 | British | Director | 2016-12-31 | CURRENT |
MR IAIN MALCOLM LANAGHAN | May 1955 | British | Director | 2003-03-31 UNTIL 2004-05-31 | RESIGNED |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR PAUL DESMOND PATRICK FURZE WADDOCK | Nov 1959 | British | Director | 2006-07-09 UNTIL 2009-11-03 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-17 UNTIL 1998-06-25 | RESIGNED | ||
ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 1998-06-25 UNTIL 2003-03-31 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-11-17 UNTIL 1998-06-01 | RESIGNED | ||
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2004-05-31 UNTIL 2009-05-01 | RESIGNED |
MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2006-07-09 UNTIL 2016-12-31 | RESIGNED |
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 2006-07-09 UNTIL 2007-11-16 | RESIGNED |
ANDREW HAINES | Apr 1964 | British | Director | 2006-07-09 UNTIL 2008-11-28 | RESIGNED |
STEPHEN MCPHAIL | Jan 1961 | British | Director | 2003-03-31 UNTIL 2006-07-09 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1998-06-01 UNTIL 1998-06-25 | RESIGNED |
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2006-07-09 | RESIGNED | |
SIDNEY BARRIE | Secretary | 2007-11-16 UNTIL 2011-07-15 | RESIGNED | ||
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2017-02-20 | RESIGNED | ||
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 1998-06-25 UNTIL 2005-12-20 | 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 |