FIRST MTR SOUTH WESTERN TRAINS LIMITED
Active - Accounts Filed
General Information
NAME
FIRST MTR SOUTH WESTERN TRAINS LIMITED
COMPANY NUMBER
07900320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
06/01/2012
(12 years and 10 months old)
WEBSITE
https://www.firstbus.co.uk/
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/12/2015
25/06/2016
FIRST SOUTH WESTERN TRAINS LIMITED
View all previous names
LONDON
W2 1AF
Telephone: 03456000650
TPS: No
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
4th Floor
South Bank Central
30 Stamford Street
London
SE1 9LQ
Telephone: 6000650
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 |
|---|---|---|
| FIRST RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST MTR SOUTH WESTERN TRAINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | Stephen John Murphy (912932601) has left the board |
| 08/04/2024 | Claire Mann (923942172) has left the board |
| 12/03/2024 | New Board Member James Alan Percival (932028705) Appointed |
Credit Risk Overview
Want to learn more about FIRST MTR SOUTH WESTERN TRAINS 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 MTR SOUTH WESTERN TRAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST MTR SOUTH WESTERN TRAINS 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 |
|---|---|---|---|---|
|
15/06/2016 - Present (8 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
20/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2017 - Present (7 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 11 Past: 24 |
View Report |
|
10/07/2017 - Present (7 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
10/07/2017 - Present (7 years and 4 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 8 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | Stephen John Murphy (912932601) has left the board |
| 08/04/2024 | Claire Mann (923942172) has left the board |
| 12/03/2024 | New Board Member James Alan Percival (932028705) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | Jonathan Luke Roberts (915509142) has left the board |
| 20/12/2023 | New Accounts filed |
| 17/08/2023 | Hugh Patrick Clancy (914902006) has left the board |
| 28/06/2023 | New Board Member David Ira Statham (909690872) Appointed |
| 15/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 31/03/2021 | New Board Member Claire Mann (923942172) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 21/10/2020 | Jonathan Luke Roberts (927527027) has left the board |
| 21/10/2020 | New Board Member Jonathan Luke Roberts (915509142) Appointed |
| 14/10/2020 | New Board Member Jonathan Luke Roberts (927527027) Appointed |
| 12/10/2020 | Stephen John Murphy (927485137) has left the board |
| 12/10/2020 | New Board Member Stephen John Murphy (912932601) Appointed |
| 05/10/2020 | Jeremy Paul Warwick Long (918305896) has left the board |
| 05/10/2020 | New Board Member Stephen John Murphy (927485137) Appointed |
| 10/06/2020 | New Board Member Andrew Lewis King (926997820) Appointed |
| 10/06/2020 | Kevin Gardner (905723903) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Andrew John Mellors (912081308) has left the board |
| 11/01/2020 | New Accounts filed |
| 17/12/2019 | Caroline Ann Donaldson (913456575) has left the board |
| 28/06/2019 | Joseph Stephen Reynolds (924249578) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | Kenneth Allan McPhail (924462420) has left the board |
| 15/08/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Kenneth Allan McPhail (924462420) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member Joseph Stephen Reynolds (924249578) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 07/09/2017 | New Board Member Andrew John Mellors (912081308) Appointed |
| 24/07/2017 | New Board Member Clive Burrows (905146045) Appointed |
| 24/07/2017 | New Board Member Michael John Nelson (921107619) Appointed |
| 24/07/2017 | New Board Member Andrew Mark James (914765485) Appointed |
| 24/07/2017 | New Board Member Caroline Ann Donaldson (913456575) Appointed |
| 24/07/2017 | New Board Member Kevin Gardner (905723903) Appointed |
| 07/03/2017 | Michael Hampson (921534176) has left the board |
| 07/03/2017 | New Company Secretary Barbara Mary Salter (922603390) Appointed |
| 18/01/2017 | New Annual Return filed |
| 12/01/2017 | New Company Secretary Michael Hampson (921534176) Appointed |
| 12/01/2017 | David Clement Gausby (907470270) has left the board |
| 12/01/2017 | Robert John Welch (918897440) has left the board |
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