FIRST RAIL PROCUREMENT LIMITED
Active - Accounts Filed
General Information
NAME
FIRST RAIL PROCUREMENT LIMITED
COMPANY NUMBER
02996875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/12/1994
(29 years and 11 months old)
WEBSITE
www.gwr.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/04/1995
17/06/2020
GREAT WESTERN HOLDINGS LIMITED
View all previous names
LONDON
W2 1AF
Telephone: 01793499400
TPS: No
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTGROUP PLC | Active - Accounts Filed | View Report |
| FIRST RAIL PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
| GREAT WESTERN TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST RAIL PROCUREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST RAIL PROCUREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST RAIL PROCUREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2012 - Present (12 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 11 Past: 24 |
View Report |
|
31/12/2016 - Present (7 years and 10 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
20/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
01/12/1994 - Present (29 years and 11 months) 01/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 17/08/2023 | Hugh Patrick Clancy (914902006) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | Hugh Patrick Clancy (927142738) has left the board |
| 10/07/2020 | New Board Member Hugh Patrick Clancy (914902006) Appointed |
| 03/07/2020 | New Board Member Hugh Patrick Clancy (927142738) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 24/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 01/03/2017 | Michael Hampson (921795351) has left the board |
| 01/03/2017 | New Company Secretary Barbara Mary Salter (922549603) Appointed |
| 14/01/2017 | New Accounts filed |
| 12/01/2017 | David Clement Gausby (907470270) has left the board |
| 12/01/2017 | New Board Member Stephen Montgomery (917838743) Appointed |
| 30/12/2016 | New Confirmation Statement filed |
| 09/11/2016 | New Company Secretary Michael Hampson (921795351) Appointed |
| 09/11/2016 | Robert John Welch (918920025) has left the board |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 10/07/2014 | Paul Michael Lewis (916209208) has left the board |
| 10/07/2014 | New Company Secretary Robert John Welch (918920025) Appointed |
| 11/01/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
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