This company is commonly known as First Mtr South Western Trains Limited. The company was founded 12 years ago and was given the registration number 07900320. 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 49100 - Passenger rail transport, interurban.
| Name | : | FIRST MTR SOUTH WESTERN TRAINS LIMITED |
|---|---|---|
| Company Number | : | 07900320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 20 February 2017 | Active |
| Milford House, 1 Milford Street, Swindon, United Kingdom, SN1 1HL | Director | 10 July 2017 | Active |
| Milford House, 1 Milford Street, Swindon, United Kingdom, SN1 1HL | Director | 10 July 2017 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 01 June 2020 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 15 June 2016 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 10 July 2017 | Active |
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 04 March 2024 | Active |
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 13 June 2023 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 18 August 2016 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 06 January 2012 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 19 May 2014 | Active |
| 4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH | Director | 06 January 2012 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 06 January 2012 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 10 July 2017 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 10 July 2017 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 06 January 2012 | Active |
| 4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH | Director | 15 June 2016 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 22 March 2021 | Active |
| 4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH | Director | 20 March 2018 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 20 August 2017 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 01 October 2020 | Active |
| 4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH | Director | 29 November 2017 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 12 October 2020 | Active |
| Mtr Corporation (Uk) Limited | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Providence House, Providence Place, London, United Kingdom, N1 0NT |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-04 | Officers | Change person director company with change date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
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