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FIRST CALL RAIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Call Rail Ltd. The company was founded 17 years ago and was given the registration number 06215857. The firm's registered office is in LONDON. You can find them at Euston Station Office, Euston, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:FIRST CALL RAIL LTD
Company Number:06215857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Euston Station Office, Euston, London, NW1 2WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Cottage, Green Leas, Chestfield, Whitstable, England, CT5 3JY

Secretary28 September 2017Active
8 Swalecliffe Road, Whitstable, CT5 2PS

Director17 April 2007Active
The Drift,, Payne End, Sandon, Buntingford, England, SG9 0QU

Secretary17 April 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary17 April 2007Active
10 Foldingshott, Datchworth, SG3 6SR

Director17 April 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director17 April 2007Active

People with Significant Control

Mr Robert Charles Giddings
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:South Cottage, Green Leas, Whitstable, England, CT5 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-12-23Address

Change registered office address company with date old address new address.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-09-28Officers

Appoint person secretary company with name date.

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2017-09-28Officers

Termination secretary company with name termination date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Officers

Change person secretary company with change date.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type dormant.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type dormant.

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