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First Trenitalia East Midlands Rail Limited, NW1 5DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED

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

This company is commonly known as First Trenitalia East Midlands Rail Limited. The company was founded 7 years ago and was given the registration number 10557872. 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 99999 - Dormant Company.

Company Information

Name:FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED
Company Number:10557872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant 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
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director11 January 2017Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director01 June 2020Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director18 January 2017Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary11 January 2017Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director11 January 2017Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director10 July 2017Active

People with Significant Control

Trenitalia Uk Limited
Notified on:18 January 2017
Status:Active
Country of residence:England
Address:Cutlers Court, 115 Houndsditch, London, England, EC3A 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
First Rail Holdings Limited
Notified on:11 January 2017
Status:Active
Country of residence:United Kingdom
Address:8th Floor, The Point, London, United Kingdom, W2 1AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-12Dissolution

Dissolution application strike off company.

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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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2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type dormant.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-10-12Officers

Change person director company with change date.

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2021-10-12Address

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

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2021-10-12Persons with significant control

Change to a person with significant control.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-05Officers

Change person director company with change date.

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2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-07-29Officers

Change person director company with change date.

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2020-06-08Officers

Appoint person director company with name date.

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2020-06-08Officers

Termination director company with name termination date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type dormant.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-08-06Accounts

Change account reference date company previous extended.

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2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Persons with significant control

Change to a person with significant control.

Download

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