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FIRST RAIL PROCUREMENT LIMITED

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

This company is commonly known as First Rail Procurement Limited. The company was founded 28 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.

Company Information

Name:FIRST RAIL PROCUREMENT LIMITED
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 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
395, King Street, Aberdeen, Scotland, AB24 5RP

Director26 June 2020Active
Milford House, 1 Milford Street, Swindon, United Kingdom, SN1 1HL

Director10 February 2012Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director31 December 2016Active
Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH

Secretary02 December 1994Active
395, King Street, Aberdeen, AB24 5RP

Secretary20 December 2005Active
The Garden Flat 19 York Gardens, Clifton, Bristol, BS8 4LN

Secretary02 February 1996Active
Cotswold House Park Terrace, 1 Windmill Road Minchinhampton, Stroud, GL6 9DU

Secretary24 April 1996Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

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

Secretary15 July 2011Active
26 Broadhinton Road, London, SW4 0LT

Secretary17 January 2005Active
10 Hatch Place, Kingston Upon Thames, KT2 5NB

Secretary17 December 1999Active
89 Kellaway Avenue, Bristol, BS6 7YF

Secretary06 July 1999Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary19 May 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 December 1994Active
Blounce House, South Warnborough, Hook, RG29 1RX

Director29 January 1996Active
Glendale 9 Harebell Hill, Cobham, KT11 2RS

Director29 January 1996Active
22 Albert Road, Caversham Heights, Reading, RG4 7PE

Director27 October 1995Active
395, King Street, Aberdeen, AB24 5RP

Director12 February 2000Active
Brambles, Water Lane Somerford Keynes, Cirencester, GL7 6DS

Director27 October 1995Active
Corrachree House, Tarland, Aboyne, AB34 4UP

Director12 February 2000Active
395, King Street, Aberdeen, AB24 5RP

Director25 March 2008Active
Ridgewood House Widcombe Hill, Bath, BA2 6AE

Director02 December 1994Active
Glassel House, Glassel, Banchory, Scotland, AB31 4DH

Director31 March 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 December 1994Active
346d North Deeside Road, Cults, Aberdeen, AB15 9SE

Director12 February 2000Active
Ashley House, Manor Road, Penn, HP10 8HY

Director31 March 1998Active
Northridge House, Usk Road, Shirenewton, NP16 6RZ

Director29 January 1996Active
Rusland Beech Lea, Meysey Hampton, Cirencester, GL7 5JR

Director02 December 1994Active
Rodway Hill Manor, Manor Road Mangotsfield, Bristol, BS16 9LG

Director21 February 1996Active
Bramble Cottage, Dinghurst Road, Churchill, BS25 5PJ

Director29 January 1996Active
22 Kingfisher Drive, Colwich, ST18 0FH

Director10 September 1997Active
The Oak House, 26 The Avenue, Clevedon, BS21 7EA

Director15 April 1996Active

People with Significant Control

Firstgroup Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:395, King Street, Aberdeen, Scotland, AB24 5RP
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 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-01-31Accounts

Accounts with accounts type full.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-10-12Address

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

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2021-07-17Accounts

Accounts with accounts type full.

Download
2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-07-01Address

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

Download
2020-06-17Resolution

Resolution.

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2020-01-21Accounts

Accounts with accounts type full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Address

Move registers to sail company with new address.

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2019-08-08Address

Change sail address company with new address.

Download
2019-01-08Accounts

Accounts with accounts type full.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Accounts

Accounts with accounts type full.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Officers

Termination secretary company with name termination date.

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2017-02-24Officers

Appoint person secretary company with name date.

Download
2017-01-10Officers

Appoint person director company with name date.

Download
2017-01-10Officers

Termination director company with name termination date.

Download
2017-01-10Accounts

Accounts with accounts type full.

Download
2016-12-28Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Officers

Appoint person secretary company with name date.

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