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Officers34

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

FIRST RAIL PROCUREMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 1994 (30 years ago)

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Summary

NameFIRST RAIL PROCUREMENT LIMITED
Historical names
  • GREAT WESTERN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02996875
Incorporation Date01 Dec 1994 (30 years ago) / 169 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GREAT*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

Officers

corporate

IndividualUnited Kingdom

FIRSTGROUP PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clancy, Hugh Patrick

Director


Appointed on26 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

James, Andrew Mark

Director


Appointed on10 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Salter, Barbara Mary

Secretary


Appointed on20 Feb 2017

individual

IndividualUnited Kingdom

Barbican Secretaries

Secretary


Appointed on02 Dec 1994

Resigned on02 Feb 1996

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Events

Old value

17 Jun 2020

Name changeGREAT WESTERN HOLDINGS LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with no updatesCS01View
13 Oct 2022Accounts with accounts type fullAAView
29 Jun 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is FIRST RAIL PROCUREMENT LIMITED's headquarters?

FIRST RAIL PROCUREMENT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

What is FIRST RAIL PROCUREMENT LIMITED's industry?

FIRST RAIL PROCUREMENT LIMITED is in the industry of Activities of head offices

What year was FIRST RAIL PROCUREMENT LIMITED started?

FIRST RAIL PROCUREMENT LIMITED was started in 1994

Sources: Companies House