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Company Information for

FIRST TRENITALIA WEST COAST RAIL LIMITED

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
Company Registration Number
10349442
Private Limited Company
Active

Company Overview

About First Trenitalia West Coast Rail Ltd
FIRST TRENITALIA WEST COAST RAIL LIMITED was founded on 2016-08-27 and has its registered office in London. The organisation's status is listed as "Active". First Trenitalia West Coast Rail Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST TRENITALIA WEST COAST RAIL LIMITED
 
Legal Registered Office
8TH FLOOR THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
 
Previous Names
FIRST WEST COAST RAIL LIMITED23/01/2017
Filing Information
Company Number 10349442
Company ID Number 10349442
Date formed 2016-08-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 24/09/2017
Type of accounts FULL
VAT Number /Sales tax ID GB333846883  
Last Datalog update: 2024-12-05 18:02:55
Primary Source:Companies House
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Company Officers of FIRST TRENITALIA WEST COAST RAIL LIMITED

Current Directors
Officer Role Date Appointed
BARBARA MARY SALTER
 Company Secretary 2017-02-20
HUGH PATRICK CLANCY
 Director 2016-08-27
KEVIN GARDNER
 Director 2017-07-10
STEPHEN MONTGOMERY
 Director 2016-08-27
ERNESTO SICILIA
 Director 2016-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HAMPSON
 Company Secretary 2016-12-16 2017-02-20
DAVID CLEMENT GAUSBY
 Director 2016-08-27 2016-12-31
BIMBOLA ODUMOSU
 Company Secretary 2016-08-27 2016-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH PATRICK CLANCY FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active - Proposal to Strike off
HUGH PATRICK CLANCY FIRST TRANSPENNINE EXPRESS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
HUGH PATRICK CLANCY EAST COAST TRAINS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
HUGH PATRICK CLANCY FIRST SCOTRAIL RAILWAYS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
HUGH PATRICK CLANCY FIRST CALEDONIAN SLEEPER LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
HUGH PATRICK CLANCY FIRST RAIL (COMMUTER) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
HUGH PATRICK CLANCY FIRST CUSTOMER CONTACT LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
HUGH PATRICK CLANCY FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active
HUGH PATRICK CLANCY FIRST THAMESLINK LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
HUGH PATRICK CLANCY FIRST GREAT WESTERN TRAINS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
HUGH PATRICK CLANCY FIRST RAIL HOLDINGS LIMITED Director 2010-04-01 CURRENT 2004-06-15 Active
HUGH PATRICK CLANCY EVOLUTIONARY RAIL LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
HUGH PATRICK CLANCY MISTRAL DATA LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
HUGH PATRICK CLANCY FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2010-01-28 CURRENT 2000-11-24 Active
HUGH PATRICK CLANCY FIRST/KEOLIS HOLDINGS LIMITED Director 2010-01-28 CURRENT 2000-11-24 Active
HUGH PATRICK CLANCY FIRST GREATER WESTERN LIMITED Director 2010-01-27 CURRENT 2004-04-27 Active
KEVIN GARDNER FIRST TRANSPENNINE EXPRESS LIMITED Director 2017-07-14 CURRENT 2014-07-02 Active
KEVIN GARDNER FIRST GREATER WESTERN LIMITED Director 2017-07-12 CURRENT 2004-04-27 Active
KEVIN GARDNER FIRST RAIL HOLDINGS LIMITED Director 2017-07-10 CURRENT 2004-06-15 Active
KEVIN GARDNER FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
KEVIN GARDNER FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-07-10 CURRENT 2017-01-11 Active - Proposal to Strike off
KEVIN GARDNER FINANCIAL INTERIM MANAGEMENT LIMITED Director 1998-02-13 CURRENT 1998-02-13 Active - Proposal to Strike off
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 FIRST RAIL PROCUREMENT LIMITED Director 2016-12-31 CURRENT 1994-12-01 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 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
ERNESTO SICILIA FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-01-18 CURRENT 2017-01-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-12-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-15APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK CLANCY
2023-06-26DIRECTOR APPOINTED MR DAVID IRA STATHAM
2023-03-30DIRECTOR APPOINTED MR ANDREW JOHN MELLORS
2023-01-18CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-10FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM TAYLOR
2022-10-04DIRECTOR APPOINTED MR BERNARDO TONINI
2022-09-06DIRECTOR APPOINTED MR CRAIG JOSEPH FORSTER
2022-09-05APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTINGHAM
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANN DONALDSON
2022-02-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-13CH01Director's details changed for Ms Caroline Ann Donaldson on 2021-10-11
2021-10-12CH01Director's details changed for Miss Elizabeth Anne Collins on 2021-10-11
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom
2021-10-12PSC05Change of details for First Rail Holdings Limited as a person with significant control on 2021-10-11
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-02CH01Director's details changed for Miss Elizabeth Anne Collins on 2021-06-02
2021-06-02AP01DIRECTOR APPOINTED MISS ELIZABETH ANNE COLLINS
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BOWLEY
2021-04-01AP01DIRECTOR APPOINTED MR ROBERT WILLIAM TAYLOR
2021-01-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-04CH01Director's details changed for Mr Michael John Nelson on 2020-06-01
2020-07-29CH01Director's details changed for Mr Michael John Nelson on 2020-06-01
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-06-16AP01DIRECTOR APPOINTED MISS ELIZABETH MARY POWER
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GARDNER
2020-06-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN NELSON
2019-12-13AP01DIRECTOR APPOINTED MR RICHARD JOHN BOWLEY
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-08-07PSC05Change of details for First Rail Holdings Limited as a person with significant control on 2017-12-04
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG United Kingdom
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-09-08PSC02Notification of Trenitalia Uk Limited as a person with significant control on 2016-11-02
2017-09-08PSC05Change of details for First Rail Holdings Limited as a person with significant control on 2016-11-02
2017-07-20AP01DIRECTOR APPOINTED MR KEVIN GARDNER
2017-03-03TM02Termination of appointment of Michael Hampson on 2017-02-20
2017-03-03AP03Appointment of Ms Barbara Mary Salter as company secretary on 2017-02-20
2017-01-23RES15CHANGE OF COMPANY NAME 23/01/17
2017-01-23CERTNMCOMPANY NAME CHANGED FIRST WEST COAST RAIL LIMITED CERTIFICATE ISSUED ON 23/01/17
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENT GAUSBY
2017-01-10TM02Termination of appointment of Bimbola Odumosu on 2016-12-16
2017-01-10AP03Appointment of Mr Michael Hampson as company secretary on 2016-12-16
2016-11-25RES13Resolutions passed:
  • Reclass 02/11/2016
  • ADOPT ARTICLES
2016-11-25RES01ADOPT ARTICLES 02/11/2016
2016-11-17SH08Change of share class name or designation
2016-11-17SH10Particulars of variation of rights attached to shares
2016-11-08AP01DIRECTOR APPOINTED MR ERNESTO SICILIA
2016-09-08AA01Current accounting period shortened from 31/08/17 TO 31/03/17
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to FIRST TRENITALIA WEST COAST RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST TRENITALIA WEST COAST RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST TRENITALIA WEST COAST RAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Intangible Assets
Patents
We have not found any records of FIRST TRENITALIA WEST COAST RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST TRENITALIA WEST COAST RAIL LIMITED
Trademarks
We have not found any records of FIRST TRENITALIA WEST COAST RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST TRENITALIA WEST COAST RAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as FIRST TRENITALIA WEST COAST RAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST TRENITALIA WEST COAST RAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST TRENITALIA WEST COAST RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST TRENITALIA WEST COAST RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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