FIRST GREAT NORTHERN LIMITED - LONDON
Overview
FIRST GREAT NORTHERN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIRST GREAT NORTHERN LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: 04978535. The accounts status is DORMANT.
FIRST GREAT NORTHERN LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: 04978535. The accounts status is DORMANT.
FIRST GREAT NORTHERN 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 |
|---|---|---|---|---|---|
| MR ANDREW MARK JAMES | Mar 1966 | British | Director | 2009-11-02 | CURRENT |
| MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2004-10-04 | CURRENT |
| MS BARBARA MARY SALTER | Secretary | 2017-02-20 | CURRENT | ||
| MR PAUL DESMOND PATRICK FURZE WADDOCK | Nov 1959 | British | Director | 2004-03-25 UNTIL 2009-11-03 | RESIGNED |
| MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2004-02-03 UNTIL 2009-05-01 | RESIGNED |
| DR MICHAEL JAMES ROSS MITCHELL | Feb 1948 | British | Director | 2004-02-03 UNTIL 2004-08-25 | RESIGNED |
| MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2009-11-02 UNTIL 2016-12-31 | RESIGNED |
| NQH LIMITED | Aug 1989 | Nominee Director | 2003-11-27 UNTIL 2004-02-03 | RESIGNED | |
| NQH (CO SEC) LIMITED | Nominee Secretary | 2003-11-27 UNTIL 2004-02-03 | RESIGNED | ||
| MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | 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 ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
| MARIE SMITH | Apr 1970 | Secretary | 2004-02-03 UNTIL 2004-12-31 | RESIGNED | |
| BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 2005-01-14 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 |