FIRST CAPITAL CONNECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST CAPITAL CONNECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST CAPITAL CONNECT LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281077. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FIRST CAPITAL CONNECT LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281077. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FIRST CAPITAL CONNECT 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:
FIRST GNTL LIMITED (until 28/12/2005)
FIRST GNTL LIMITED (until 28/12/2005)
QUAYSHELFCO 1126 LIMITED (until 31/01/2005)
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 STEPHEN MONTGOMERY | Dec 1962 | British | Director | 2016-12-31 | CURRENT |
MS BARBARA MARY SALTER | Secretary | 2017-02-20 | CURRENT | ||
MR ANDREW MARK JAMES | Mar 1966 | British | Director | 2016-01-04 | CURRENT |
MR ROBIN MICHAEL KAY | Jan 1966 | British | Director | 2013-10-29 UNTIL 2014-09-11 | RESIGNED |
JAMES GULLEN MORGAN | Jan 1948 | British | Director | 2006-02-28 UNTIL 2009-11-13 | RESIGNED |
MS BELEN MARTINEZ | Oct 1967 | British | Director | 2006-07-01 UNTIL 2010-02-02 | RESIGNED |
MR NEAL STUART LAWSON | Jan 1967 | Australian | Director | 2009-06-23 UNTIL 2013-06-07 | RESIGNED |
MOHAMMED SAEED | Apr 1969 | British | Director | 2006-04-01 UNTIL 2006-12-29 | RESIGNED |
MR KEITH WILLIAM JIPPS | Aug 1965 | British | Director | 2011-12-05 UNTIL 2014-09-11 | RESIGNED |
THOMAS GUY JOYNER | Nov 1974 | British-South African | Director | 2009-03-01 UNTIL 2010-04-26 | RESIGNED |
MR NIGEL GRAHAM HOLNESS | Apr 1966 | British | Director | 2006-04-01 UNTIL 2008-07-25 | RESIGNED |
MRS ELAINE KAREN HOLT | Jun 1966 | British | Director | 2005-12-16 UNTIL 2009-04-03 | RESIGNED |
MRS MARY ALEXANDER GRANT | Dec 1969 | British | Director | 2009-03-16 UNTIL 2011-03-31 | RESIGNED |
NQH (CO SEC) LIMITED | Nominee Secretary | 2004-11-09 UNTIL 2005-01-14 | RESIGNED | ||
NQH LIMITED | Aug 1989 | Nominee Director | 2004-11-09 UNTIL 2005-01-14 | RESIGNED | |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 2005-01-14 UNTIL 2005-12-20 | RESIGNED |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2017-02-20 | RESIGNED | ||
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
MRS JACQUELINE SUSAN TOWNSEND | Apr 1958 | British | Director | 2010-07-13 UNTIL 2014-09-11 | RESIGNED |
MR LEE JAMES THOMAS ARCHER | Nov 1969 | British | Director | 2011-10-04 UNTIL 2014-09-11 | RESIGNED |
MR VERNON IAN BARKER | Nov 1959 | British | Director | 2011-10-04 UNTIL 2015-04-17 | RESIGNED |
MRS KAREN BOSWELL | Mar 1963 | British | Director | 2006-02-28 UNTIL 2009-11-06 | RESIGNED |
ROBERT WILLIAM BREAKWELL | May 1945 | British | Director | 2006-10-31 UNTIL 2010-02-23 | RESIGNED |
JONATHAN MARK BRIDGEWOOD | May 1966 | British | Director | 2010-05-24 UNTIL 2014-09-11 | RESIGNED |
MR CLIVE BURROWS | Aug 1958 | British | Director | 2009-04-27 UNTIL 2016-01-04 | RESIGNED |
MR HUGH PATRICK CLANCY | Mar 1964 | British | Director | 2006-02-28 UNTIL 2016-01-04 | RESIGNED |
ANDY COPE | Jul 1955 | British | Director | 2006-02-28 UNTIL 2009-07-10 | RESIGNED |
MR CHRISTOPHER JOHN CORNTHWAITE | Jun 1958 | British | Director | 2006-05-02 UNTIL 2014-09-11 | RESIGNED |
MR MICHAEL JOHN BARKER | Sep 1958 | British | Director | 2007-01-15 UNTIL 2014-09-11 | RESIGNED |
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2005-01-14 UNTIL 2009-05-01 | RESIGNED |
MR PAUL DESMOND PATRICK FURZE WADDOCK | Nov 1959 | British | Director | 2005-01-14 UNTIL 2009-11-03 | RESIGNED |
MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2005-12-16 UNTIL 2016-12-31 | RESIGNED |
LAURA ABIGAIL DUNLEY | Dec 1976 | British | Director | 2010-03-29 UNTIL 2014-09-11 | RESIGNED |
ANDREW HAINES | Apr 1964 | British | Director | 2005-12-16 UNTIL 2008-11-28 | RESIGNED |
MR DAVID IRA STATHAM | Jul 1968 | British | Director | 2010-06-21 UNTIL 2014-09-11 | RESIGNED |
MARIA MICHELLE SMART | Jun 1962 | British | Director | 2007-04-06 UNTIL 2011-10-05 | 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 |