EVOLUTIONARY RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

EVOLUTIONARY RAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVOLUTIONARY RAIL LIMITED was incorporated 14 years ago on 10/02/2010 and has the registered number: 07153323. The accounts status is FULL and accounts are next due on 31/03/2024.

EVOLUTIONARY RAIL LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIRST WEST COAST LIMITED (until 06/12/2020)
FIRST ESSEX THAMESIDE LIMITED (until 27/01/2011)

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 DAVID IRA STATHAM Jul 1968 British Director 2023-07-24 CURRENT
MR MICHAEL JOHN NELSON Sep 1970 British Director 2020-12-01 CURRENT
MR STEPHEN MONTGOMERY Dec 1962 British Director 2016-12-31 CURRENT
SIMON ALEXANDER HOLMES Jul 1961 British Director 2020-12-01 CURRENT
MS BARBARA MARY SALTER Secretary 2017-02-20 CURRENT
MR ANDREW MARK JAMES Mar 1966 British Director 2011-03-31 UNTIL 2012-08-06 RESIGNED
MRS MARY ALEXANDER GRANT Dec 1969 British Director 2010-02-10 UNTIL 2011-03-31 RESIGNED
MR VERNON IAN BARKER Nov 1959 British Director 2011-09-19 UNTIL 2015-04-17 RESIGNED
MR HUGH PATRICK CLANCY Mar 1964 British Director 2010-02-10 UNTIL 2023-08-04 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2010-02-10 UNTIL 2016-12-31 RESIGNED
MR ALAN STUART COCKERHAM Nov 1970 British Director 2011-05-17 UNTIL 2012-08-06 RESIGNED
MR RICHARD JAMES LEWIS PARRY Jul 1966 British Director 2012-08-06 UNTIL 2013-07-05 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 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
SIDNEY BARRIE Secretary 2010-02-10 UNTIL 2011-07-15 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

Related Companies

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FIRST/KEOLIS TRANSPENNINE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban
FIRST/KEOLIS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIRST NORTHERN RAILWAY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FIRST RAIL SUPPORT LIMITED LONDON UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
FIRST GREAT WESTERN LINK LIMITED LONDON Dissolved... FULL 6010 - Transport via railways
FIRST GREAT NORTHERN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FIRST CAPITAL CONNECT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban
FIRST METRO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FIRST TRANSPENNINE EXPRESS LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
FIRST SCOTRAIL LIMITED Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EVOLUTIONARY RAIL LIMITED 2021-12-16 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - FIRST WEST COAST LIMITED 2020-11-20 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - FIRST WEST COAST LIMITED 2019-08-08 31-03-2019 £1 Cash £1 equity

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