Company Information for

FIRST RAIL PROCUREMENT LIMITED

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,

Company Registration Number

02996875

Private Limited Company

Active

About First Rail Procurement Ltd

FIRST RAIL PROCUREMENT LIMITED was founded on 1994-12-01 and has its registered office in London. The organisation's status is listed as "Active". First Rail Procurement Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

FIRST RAIL PROCUREMENT LIMITED

Legal Registered Office

8TH FLOOR THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in SN1

Previous Names

GREAT WESTERN HOLDINGS LIMITED

17/06/2020

Filing Information

Company Number	02996875
Date formed	1994-12-01
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	21/12/2015
Filing return next due	18/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-11-05 14:16:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Barbara Mary Salter	Company Secretary		2017-02-20
Andrew Mark James	Director	DIRECTOR	2012-02-10	UNITED KINGDOM
Stephen Montgomery	Director	DIRECTOR	2016-12-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Hampson	Company Secretary	2016-07-22	2017-02-20
David Clement Gausby	Director	2008-03-25	2016-12-31
Robert John Welch	Company Secretary	2014-05-19	2016-07-22
Paul Michael Lewis	Company Secretary	2011-07-15	2014-05-19
Nicholas Keith Chevis	Director	2000-02-12	2012-02-10
Sidney Barrie	Company Secretary	2005-12-20	2011-07-15
Dean Kendal Finch	Director	2000-02-12	2009-05-01
Brenda Louise Ruppel	Company Secretary	2005-01-17	2005-12-20
Marie Smith	Company Secretary	1999-12-17	2004-12-31
Michael James Ross Mitchell	Director	2000-02-12	2004-10-19
Moir Lockhead	Director	1998-03-31	2001-08-16
John Anthony Osbaldiston	Director	1998-03-31	2001-08-16
Richard Thomas Glandon George	Director	1994-12-02	2000-01-24
Edward William Soloman	Company Secretary	1999-07-06	1999-12-17
Trevor Smallwood	Director	1996-01-29	1999-09-30
Mary Elizabeth Jane Garnell	Company Secretary	1996-04-24	1999-04-30
Brian David Scott	Director	1994-12-02	1998-04-29
Peter Strachan	Director	1997-09-10	1998-04-29
John Ernest Sellers	Director	1996-02-21	1998-04-24
Thomas Hugh Bartlam	Director	1996-01-29	1998-03-31
Eric Anthony Barton	Director	1996-01-29	1998-03-31
Michael Carroll	Director	1995-10-27	1998-03-31
Ian Cusworth	Director	1995-10-27	1998-03-31
Ann Robinson	Director	1996-01-29	1998-03-31
Maurice Eric Warren	Director	1996-04-15	1998-03-31
Philip Charles Davey	Company Secretary	1996-02-02	1996-04-24
Barbican Secretaries	Company Secretary	1994-12-02	1996-02-02
London Law Secretarial Limited	Nominated Secretary	1994-12-01	1994-12-02
London Law Services Limited	Nominated Director	1994-12-01	1994-12-02

Related Directorships for Andrew Mark James

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Mark James	FIRST MTR SOUTH WESTERN TRAINS LIMITED	Director	2017-07-10	CURRENT	2012-01-06	Active
Andrew Mark James	FIRST SCOTRAIL LIMITED	Director	2016-01-04	CURRENT	1998-04-21	Active
Andrew Mark James	FIRST CAPITAL CONNECT LIMITED	Director	2016-01-04	CURRENT	2004-11-09	Active
Andrew Mark James	WILTSHIRE LEASING COMPANY LIMITED	Director	2012-04-18	CURRENT	1997-07-09	Dissolved 2014-10-18
Andrew Mark James	GREAT WESTERN TRUSTEES LIMITED	Director	2012-04-18	CURRENT	1996-02-19	Active - Proposal to Strike off
Andrew Mark James	FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED	Director	2011-03-31	CURRENT	2000-11-24	Active
Andrew Mark James	FIRST/KEOLIS HOLDINGS LIMITED	Director	2011-03-31	CURRENT	2000-11-24	Active
Andrew Mark James	MISTRAL DATA LIMITED	Director	2011-03-31	CURRENT	2010-02-10	Active
Andrew Mark James	FIRST DOCKLANDS LIMITED	Director	2010-05-04	CURRENT	1998-04-06	Dissolved 2016-10-11
Andrew Mark James	FIRST NORTHERN RAILWAY LIMITED	Director	2010-05-04	CURRENT	2001-12-14	Active - Proposal to Strike off
Andrew Mark James	EAST WEST RAIL LIMITED	Director	2009-11-12	CURRENT	2000-09-06	Active - Proposal to Strike off
Andrew Mark James	GB RAILWAYS LIMITED	Director	2009-11-12	CURRENT	1995-03-01	Active - Proposal to Strike off
Andrew Mark James	GB RAILWAYS GROUP LIMITED	Director	2009-11-12	CURRENT	1996-10-14	Active
Andrew Mark James	GB EXTENDED VENTURES LIMITED	Director	2009-11-12	CURRENT	1998-03-31	Active
Andrew Mark James	FIRST DUBLIN METRO LIMITED	Director	2009-11-12	CURRENT	1999-02-25	Active - Proposal to Strike off
Andrew Mark James	FIRST GREAT WESTERN LINK LIMITED	Director	2009-11-02	CURRENT	2003-06-19	Liquidation
Andrew Mark James	FIRST EAST MIDLANDS LIMITED	Director	2009-11-02	CURRENT	1997-11-03	Active
Andrew Mark James	FIRST GREAT NORTHERN LIMITED	Director	2009-11-02	CURRENT	2003-11-27	Active - Proposal to Strike off
Andrew Mark James	FIRST METRO LIMITED	Director	2009-11-02	CURRENT	2008-12-02	Active
Andrew Mark James	GREAT WESTERN TRAINS COMPANY LIMITED	Director	2009-11-02	CURRENT	1994-06-09	Liquidation
Andrew Mark James	NORTH WESTERN TRAINS COMPANY LIMITED	Director	2009-11-02	CURRENT	1995-01-10	Liquidation
Andrew Mark James	FIRST CROSS COUNTRY LIMITED	Director	2009-11-02	CURRENT	1997-11-17	Active
Andrew Mark James	FIRST TRAINS LIMITED	Director	2009-11-02	CURRENT	1998-02-20	Active
Andrew Mark James	HULL TRAINS COMPANY LIMITED	Director	2009-11-02	CURRENT	1999-02-18	Active
Andrew Mark James	TRAM OPERATIONS LIMITED	Director	2006-11-01	CURRENT	1995-09-01	Active

Related Directorships for Stephen Montgomery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Montgomery	FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active - Proposal to Strike off
Stephen Montgomery	FIRST SCOTRAIL RAILWAYS LIMITED	Director	2016-12-31	CURRENT	2013-07-25	Active
Stephen Montgomery	FIRST EAST MIDLANDS LIMITED	Director	2016-12-31	CURRENT	1997-11-03	Active
Stephen Montgomery	EAST WEST RAIL LIMITED	Director	2016-12-31	CURRENT	2000-09-06	Active - Proposal to Strike off
Stephen Montgomery	FIRST THAMESLINK LIMITED	Director	2016-12-31	CURRENT	2011-11-08	Active
Stephen Montgomery	FIRST CUSTOMER CONTACT LIMITED	Director	2016-12-31	CURRENT	2012-02-07	Active
Stephen Montgomery	FIRST RAIL (COMMUTER) LIMITED	Director	2016-12-31	CURRENT	2013-04-12	Active - Proposal to Strike off
Stephen Montgomery	FIRST CALEDONIAN SLEEPER LIMITED	Director	2016-12-31	CURRENT	2013-05-02	Active
Stephen Montgomery	GB RAILWAYS LIMITED	Director	2016-12-31	CURRENT	1995-03-01	Active - Proposal to Strike off
Stephen Montgomery	GREAT WESTERN TRUSTEES LIMITED	Director	2016-12-31	CURRENT	1996-02-19	Active - Proposal to Strike off
Stephen Montgomery	FIRST CROSS COUNTRY LIMITED	Director	2016-12-31	CURRENT	1997-11-17	Active
Stephen Montgomery	FIRST TRAINS LIMITED	Director	2016-12-31	CURRENT	1998-02-20	Active
Stephen Montgomery	GB EXTENDED VENTURES LIMITED	Director	2016-12-31	CURRENT	1998-03-31	Active
Stephen Montgomery	FIRST DUBLIN METRO LIMITED	Director	2016-12-31	CURRENT	1999-02-25	Active - Proposal to Strike off
Stephen Montgomery	EVOLUTIONARY RAIL LIMITED	Director	2016-12-31	CURRENT	2010-02-10	Active
Stephen Montgomery	FIRST GREAT WESTERN TRAINS LIMITED	Director	2016-12-31	CURRENT	2011-11-08	Active
Stephen Montgomery	FIRST SCOTRAIL LIMITED	Director	2016-12-31	CURRENT	1998-04-21	Active
Stephen Montgomery	TOTALJOURNEY LIMITED	Director	2016-12-31	CURRENT	2000-11-02	Active
Stephen Montgomery	FIRST CAPITAL CONNECT LIMITED	Director	2016-12-31	CURRENT	2004-11-09	Active
Stephen Montgomery	EAST COAST TRAINS LIMITED	Director	2016-12-31	CURRENT	2013-11-07	Active
Stephen Montgomery	FIRST TRENITALIA WEST COAST RAIL LIMITED	Director	2016-08-27	CURRENT	2016-08-27	Active
Stephen Montgomery	FIRST MTR SOUTH WESTERN TRAINS LIMITED	Director	2016-06-15	CURRENT	2012-01-06	Active
Stephen Montgomery	TRAM OPERATIONS LIMITED	Director	2015-10-13	CURRENT	1995-09-01	Active
Stephen Montgomery	FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2000-11-24	Active
Stephen Montgomery	FIRST/KEOLIS TRANSPENNINE LIMITED	Director	2015-10-08	CURRENT	2000-11-24	Active
Stephen Montgomery	FIRST/KEOLIS HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2000-11-24	Active
Stephen Montgomery	FIRST GREATER WESTERN LIMITED	Director	2015-10-07	CURRENT	2004-04-27	Active
Stephen Montgomery	HULL TRAINS COMPANY LIMITED	Director	2015-10-05	CURRENT	1999-02-18	Active
Stephen Montgomery	FIRST RAIL HOLDINGS LIMITED	Director	2015-09-28	CURRENT	2004-06-15	Active
Stephen Montgomery	FIRST TRANSPENNINE EXPRESS LIMITED	Director	2015-09-28	CURRENT	2014-07-02	Active
Stephen Montgomery	MISTRAL DATA LIMITED	Director	2015-09-28	CURRENT	2010-02-10	Active
Stephen Montgomery	THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY	Director	2013-02-27	CURRENT	1946-11-08	Active