This company is commonly known as First Rail Procurement Limited. The company was founded 29 years ago and was given the registration number 02996875. 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 70100 - Activities of head offices.
Name | : | FIRST RAIL PROCUREMENT LIMITED |
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Company Number | : | 02996875 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 December 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 February 2012 | Active |
395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 31 December 2016 | Active |
Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH | Secretary | 02 December 1994 | Active |
395, King Street, Aberdeen, AB24 5RP | Secretary | 20 December 2005 | Active |
The Garden Flat 19 York Gardens, Clifton, Bristol, BS8 4LN | Secretary | 02 February 1996 | Active |
Cotswold House Park Terrace, 1 Windmill Road Minchinhampton, Stroud, GL6 9DU | Secretary | 24 April 1996 | Active |
395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 22 July 2016 | Active |
395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 15 July 2011 | Active |
26 Broadhinton Road, London, SW4 0LT | Secretary | 17 January 2005 | Active |
10 Hatch Place, Kingston Upon Thames, KT2 5NB | Secretary | 17 December 1999 | Active |
89 Kellaway Avenue, Bristol, BS6 7YF | Secretary | 06 July 1999 | Active |
395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 19 May 2014 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 01 December 1994 | Active |
Blounce House, South Warnborough, Hook, RG29 1RX | Director | 29 January 1996 | Active |
Glendale 9 Harebell Hill, Cobham, KT11 2RS | Director | 29 January 1996 | Active |
22 Albert Road, Caversham Heights, Reading, RG4 7PE | Director | 27 October 1995 | Active |
395, King Street, Aberdeen, AB24 5RP | Director | 12 February 2000 | Active |
395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 26 June 2020 | Active |
Brambles, Water Lane Somerford Keynes, Cirencester, GL7 6DS | Director | 27 October 1995 | Active |
Corrachree House, Tarland, Aboyne, AB34 4UP | Director | 12 February 2000 | Active |
395, King Street, Aberdeen, AB24 5RP | Director | 25 March 2008 | Active |
Ridgewood House Widcombe Hill, Bath, BA2 6AE | Director | 02 December 1994 | Active |
Glassel House, Glassel, Banchory, Scotland, AB31 4DH | Director | 31 March 1998 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 01 December 1994 | Active |
346d North Deeside Road, Cults, Aberdeen, AB15 9SE | Director | 12 February 2000 | Active |
Ashley House, Manor Road, Penn, HP10 8HY | Director | 31 March 1998 | Active |
Northridge House, Usk Road, Shirenewton, NP16 6RZ | Director | 29 January 1996 | Active |
Rusland Beech Lea, Meysey Hampton, Cirencester, GL7 5JR | Director | 02 December 1994 | Active |
Rodway Hill Manor, Manor Road Mangotsfield, Bristol, BS16 9LG | Director | 21 February 1996 | Active |
Bramble Cottage, Dinghurst Road, Churchill, BS25 5PJ | Director | 29 January 1996 | Active |
22 Kingfisher Drive, Colwich, ST18 0FH | Director | 10 September 1997 | Active |
The Oak House, 26 The Avenue, Clevedon, BS21 7EA | Director | 15 April 1996 | Active |
Firstgroup Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 395, King Street, Aberdeen, Scotland, AB24 5RP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-21 | Accounts | Legacy. | Download |
2023-11-21 | Other | Legacy. | Download |
2023-11-21 | Other | Legacy. | Download |
2023-08-15 | Officers | Termination director company with name termination date. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Accounts | Accounts with accounts type full. | Download |
2022-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-31 | Accounts | Accounts with accounts type full. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
2021-07-17 | Accounts | Accounts with accounts type full. | Download |
2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-01 | Officers | Appoint person director company with name date. | Download |
2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
2020-06-17 | Resolution | Resolution. | Download |
2020-01-21 | Accounts | Accounts with accounts type full. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-08 | Address | Move registers to sail company with new address. | Download |
2019-08-08 | Address | Change sail address company with new address. | Download |
2019-01-08 | Accounts | Accounts with accounts type full. | Download |
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