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FIRST GREAT WESTERN LIMITED

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

This company is commonly known as First Great Western Limited. The company was founded 11 years ago and was given the registration number 08485758. The firm's registered office is in LONDON. You can find them at 4th Floor Capital House, 25 Chapel Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIRST GREAT WESTERN LIMITED
Company Number:08485758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary20 February 2017Active
Milford House, 1 Milford Street, Swindon, England, SN1 1HL

Director04 August 2023Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director31 December 2016Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary22 July 2016Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary12 April 2013Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary19 May 2014Active
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director12 April 2013Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director12 April 2013Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director12 April 2013Active

People with Significant Control

First Rail Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, The Point, London, United Kingdom, W2 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Officers

Appoint person director company with name date.

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2024-04-10Officers

Appoint person director company with name date.

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2024-04-10Change of name

Certificate change of name company.

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2024-04-09Dissolution

Dissolution withdrawal application strike off company.

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2024-03-05Gazette

Gazette notice voluntary.

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2024-02-22Dissolution

Dissolution application strike off company.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type dormant.

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2023-08-15Officers

Termination director company with name termination date.

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2023-08-15Officers

Appoint person director company with name date.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-12Address

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

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2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Persons with significant control

Change to a person with significant control.

Download
2019-08-07Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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