FIRST DUBLIN METRO LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST DUBLIN METRO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST DUBLIN METRO LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719564. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST DUBLIN METRO LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719564. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST DUBLIN METRO 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:
GBR1234 LIMITED (until 17/05/2007)
GBR1234 LIMITED (until 17/05/2007)
RSE MANAGEMENT LIMITED (until 18/02/2004)
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 ANDREW MARK JAMES | Mar 1966 | British | Director | 2009-11-12 | CURRENT |
MR STEPHEN MONTGOMERY | Dec 1962 | British | Director | 2016-12-31 | CURRENT |
MR. MAX DAVID STEINKOPF | Oct 1955 | Canadian | Secretary | 2005-01-13 UNTIL 2005-07-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-25 UNTIL 1999-03-31 | RESIGNED | ||
MR DEREK POTTS | Oct 1958 | British | Secretary | 1999-03-31 UNTIL 1999-12-03 | RESIGNED |
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 2005-01-17 UNTIL 2005-12-20 | RESIGNED |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
MARIE SMITH | Apr 1970 | Secretary | 2004-07-15 UNTIL 2004-12-31 | RESIGNED | |
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2017-02-20 | RESIGNED | ||
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2009-11-12 UNTIL 2016-12-31 | RESIGNED |
JEREMY PAUL WARWICK LONG | Mar 1953 | British | Director | 1999-03-31 UNTIL 2005-04-07 | RESIGNED |
JAMES GULLEN MORGAN | Jan 1948 | British | Director | 2005-07-08 UNTIL 2009-11-13 | RESIGNED |
MICHAEL STUART NORTH | Aug 1968 | British | Director | 2003-04-16 UNTIL 2004-02-03 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | 1999-03-31 UNTIL 1999-12-03 | RESIGNED |
MR MICHAEL HUNTLY SCHABAS | Nov 1956 | British | Director | 1999-03-31 UNTIL 2009-03-31 | RESIGNED |
MR. MAX DAVID STEINKOPF | Oct 1955 | Canadian | Director | 2003-04-16 UNTIL 2005-07-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-25 UNTIL 1999-03-31 | RESIGNED | ||
GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-12-03 UNTIL 2004-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gb Railways Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |