Active
Company Information for FIRST RAIL PROCUREMENT LIMITED
8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
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Company Registration Number
02996875
Private Limited Company
Active |
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 | ||
|
Company Number | 02996875 | |
---|---|---|
Company ID Number | 02996875 | |
Date formed | 1994-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 14:16:42 |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA MARY SALTER |
||
ANDREW MARK JAMES |
||
STEPHEN MONTGOMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HAMPSON |
Company Secretary | ||
DAVID CLEMENT GAUSBY |
Director | ||
ROBERT JOHN WELCH |
Company Secretary | ||
PAUL MICHAEL LEWIS |
Company Secretary | ||
NICHOLAS KEITH CHEVIS |
Director | ||
SIDNEY BARRIE |
Company Secretary | ||
DEAN KENDAL FINCH |
Director | ||
BRENDA LOUISE RUPPEL |
Company Secretary | ||
MARIE SMITH |
Company Secretary | ||
MICHAEL JAMES ROSS MITCHELL |
Director | ||
MOIR LOCKHEAD |
Director | ||
JOHN ANTHONY OSBALDISTON |
Director | ||
RICHARD THOMAS GLANDON GEORGE |
Director | ||
EDWARD WILLIAM SOLOMAN |
Company Secretary | ||
TREVOR SMALLWOOD |
Director | ||
MARY ELIZABETH JANE GARNELL |
Company Secretary | ||
BRIAN DAVID SCOTT |
Director | ||
PETER STRACHAN |
Director | ||
JOHN ERNEST SELLERS |
Director | ||
THOMAS HUGH BARTLAM |
Director | ||
ERIC ANTHONY BARTON |
Director | ||
MICHAEL CARROLL |
Director | ||
IAN CUSWORTH |
Director | ||
ANN ROBINSON |
Director | ||
MAURICE ERIC WARREN |
Director | ||
PHILIP CHARLES DAVEY |
Company Secretary | ||
BARBICAN SECRETARIES |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST MTR SOUTH WESTERN TRAINS LIMITED | Director | 2017-07-10 | CURRENT | 2012-01-06 | Active | |
FIRST SCOTRAIL LIMITED | Director | 2016-01-04 | CURRENT | 1998-04-21 | Active | |
FIRST CAPITAL CONNECT LIMITED | Director | 2016-01-04 | CURRENT | 2004-11-09 | Active | |
WILTSHIRE LEASING COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 1997-07-09 | Dissolved 2014-10-18 | |
GREAT WESTERN TRUSTEES LIMITED | Director | 2012-04-18 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2000-11-24 | Active | |
MISTRAL DATA LIMITED | Director | 2011-03-31 | CURRENT | 2010-02-10 | Active | |
FIRST DOCKLANDS LIMITED | Director | 2010-05-04 | CURRENT | 1998-04-06 | Dissolved 2016-10-11 | |
FIRST NORTHERN RAILWAY LIMITED | Director | 2010-05-04 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
EAST WEST RAIL LIMITED | Director | 2009-11-12 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
GB RAILWAYS LIMITED | Director | 2009-11-12 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
GB RAILWAYS GROUP LIMITED | Director | 2009-11-12 | CURRENT | 1996-10-14 | Active | |
GB EXTENDED VENTURES LIMITED | Director | 2009-11-12 | CURRENT | 1998-03-31 | Active | |
FIRST DUBLIN METRO LIMITED | Director | 2009-11-12 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
FIRST GREAT WESTERN LINK LIMITED | Director | 2009-11-02 | CURRENT | 2003-06-19 | Liquidation | |
FIRST EAST MIDLANDS LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-03 | Active | |
FIRST GREAT NORTHERN LIMITED | Director | 2009-11-02 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
FIRST METRO LIMITED | Director | 2009-11-02 | CURRENT | 2008-12-02 | Active | |
GREAT WESTERN TRAINS COMPANY LIMITED | Director | 2009-11-02 | CURRENT | 1994-06-09 | Liquidation | |
NORTH WESTERN TRAINS COMPANY LIMITED | Director | 2009-11-02 | CURRENT | 1995-01-10 | Liquidation | |
FIRST CROSS COUNTRY LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-17 | Active | |
FIRST TRAINS LIMITED | Director | 2009-11-02 | CURRENT | 1998-02-20 | Active | |
HULL TRAINS COMPANY LIMITED | Director | 2009-11-02 | CURRENT | 1999-02-18 | Active | |
TRAM OPERATIONS LIMITED | Director | 2006-11-01 | CURRENT | 1995-09-01 | Active | |
FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
FIRST SCOTRAIL RAILWAYS LIMITED | Director | 2016-12-31 | CURRENT | 2013-07-25 | Active | |
FIRST EAST MIDLANDS LIMITED | Director | 2016-12-31 | CURRENT | 1997-11-03 | Active | |
EAST WEST RAIL LIMITED | Director | 2016-12-31 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
FIRST THAMESLINK LIMITED | Director | 2016-12-31 | CURRENT | 2011-11-08 | Active | |
FIRST CUSTOMER CONTACT LIMITED | Director | 2016-12-31 | CURRENT | 2012-02-07 | Active | |
FIRST RAIL (COMMUTER) LIMITED | Director | 2016-12-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
FIRST CALEDONIAN SLEEPER LIMITED | Director | 2016-12-31 | CURRENT | 2013-05-02 | Active | |
GB RAILWAYS LIMITED | Director | 2016-12-31 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
GREAT WESTERN TRUSTEES LIMITED | Director | 2016-12-31 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
FIRST CROSS COUNTRY LIMITED | Director | 2016-12-31 | CURRENT | 1997-11-17 | Active | |
FIRST TRAINS LIMITED | Director | 2016-12-31 | CURRENT | 1998-02-20 | Active | |
GB EXTENDED VENTURES LIMITED | Director | 2016-12-31 | CURRENT | 1998-03-31 | Active | |
FIRST DUBLIN METRO LIMITED | Director | 2016-12-31 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
EVOLUTIONARY RAIL LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-10 | Active | |
FIRST GREAT WESTERN TRAINS LIMITED | Director | 2016-12-31 | CURRENT | 2011-11-08 | Active | |
FIRST SCOTRAIL LIMITED | Director | 2016-12-31 | CURRENT | 1998-04-21 | Active | |
TOTALJOURNEY LIMITED | Director | 2016-12-31 | CURRENT | 2000-11-02 | Active | |
FIRST CAPITAL CONNECT LIMITED | Director | 2016-12-31 | CURRENT | 2004-11-09 | Active | |
EAST COAST TRAINS LIMITED | Director | 2016-12-31 | CURRENT | 2013-11-07 | Active | |
FIRST TRENITALIA WEST COAST RAIL LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
FIRST MTR SOUTH WESTERN TRAINS LIMITED | Director | 2016-06-15 | CURRENT | 2012-01-06 | Active | |
TRAM OPERATIONS LIMITED | Director | 2015-10-13 | CURRENT | 1995-09-01 | Active | |
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS TRANSPENNINE LIMITED | Director | 2015-10-08 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2000-11-24 | Active | |
FIRST GREATER WESTERN LIMITED | Director | 2015-10-07 | CURRENT | 2004-04-27 | Active | |
HULL TRAINS COMPANY LIMITED | Director | 2015-10-05 | CURRENT | 1999-02-18 | Active | |
FIRST RAIL HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 2004-06-15 | Active | |
FIRST TRANSPENNINE EXPRESS LIMITED | Director | 2015-09-28 | CURRENT | 2014-07-02 | Active | |
MISTRAL DATA LIMITED | Director | 2015-09-28 | CURRENT | 2010-02-10 | Active | |
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY | Director | 2013-02-27 | CURRENT | 1946-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK CLANCY | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029968750006 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029968750006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGH PATRICK CLANCY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM Milford House 1 Milford Street Swindon SN1 1HL | |
RES15 | CHANGE OF COMPANY NAME 17/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 8th Floor, the Point 37 North Wharf Road London W2 1AF | |
AD02 | Register inspection address changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
TM02 | Termination of appointment of Michael Hampson on 2017-02-20 | |
AP03 | Appointment of Ms Barbara Mary Salter as company secretary on 2017-02-20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENT GAUSBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Michael Hampson as company secretary on 2016-07-22 | |
TM02 | Termination of appointment of Robert John Welch on 2016-07-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-11-19 GBP 0.01 | |
CAP-SS | Solvency Statement dated 22/10/15 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | REDUCE SHARE PREM A/C TO NIL 22/10/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/11/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 39252.68 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS | |
AP03 | SECRETARY APPOINTED MR ROBERT JOHN WELCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2022915.68 | |
AR01 | 21/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHEVIS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK JAMES | |
AR01 | 21/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | |
AR01 | 21/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID CLEMENT GAUSBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/12/05; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 30/03/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/03/01--------- £ SI 3700@.01=37 £ IC 39216/39253 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ("THE SECURITY TRUSTEE") | |
DEED OF AMENDMENT TO THE DEED OF ASSIGNMENT OF KEYMAN LIFE POLICIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST RAIL PROCUREMENT LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIRST RAIL PROCUREMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |