First Rail Support Limited

Company Name	First Rail Support Limited
Company Status	Dissolved
Company Number	04340740
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Dissolution Date	30 April 2024 (-1 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Mark Scholey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 30 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Petre Court, Petre Road Clayton Business Pa Clayton Le Moors Accrington BB5 5HY

Director Name	Mrs Julia Michelle White
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2016(14 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (closed 30 April 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Time Technology Park Blackburn Road Simonstone Burnley BB12 7TG

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 01 May 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	Dr Michael James Ross Mitchell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 25 August 2004)
Role	Company Director
Correspondence Address	346d North Deeside Road Cults Aberdeen AB15 9SE Scotland

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	29 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Director Name	Mr Paul Desmond Patrick Furze Waddock
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(2 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 November 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	89 Chaseville Park Road Winchmore Hill London N21 1PE

Director Name	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(2 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	14 January 2005(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Andrew Mark James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Michael Thomas Davies
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(14 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 20 Time Technology Park Blackburn Road Simonstone Burnley BB12 7TG

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	03 October 2016(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(17 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Firstgroup Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
25 November 2022	Termination of appointment of Andrew Mark Scholey as a director on 21 November 2022 (1 page)
25 November 2022	Appointment of Mr Colin Brown as a director on 21 November 2022 (2 pages)
25 November 2022	Termination of appointment of Julia Michelle White as a director on 21 November 2022 (1 page)
25 November 2022	Appointment of Mr Andrew Simon Jarvis as a director on 21 November 2022 (2 pages)
7 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
26 August 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
15 February 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
6 October 2020	Director's details changed for Mr Andrew Mark Scholey on 5 October 2020 (2 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
21 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
8 August 2018	Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 8 December 2017 (1 page)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
13 December 2016	Termination of appointment of Michael Thomas Davies as a director on 7 December 2016 (1 page)
13 December 2016	Appointment of Mrs Julia Michelle White as a director on 8 December 2016 (2 pages)
13 December 2016	Termination of appointment of Michael Thomas Davies as a director on 7 December 2016 (1 page)
13 December 2016	Appointment of Mrs Julia Michelle White as a director on 8 December 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 October 2016	Appointment of Mr Michael Hampson as a secretary on 3 October 2016 (2 pages)
3 October 2016	Appointment of Mr Michael Hampson as a secretary on 3 October 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
7 June 2016	Statement of company's objects (2 pages)
7 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 June 2016	Statement of company's objects (2 pages)
7 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27 (3 pages)
1 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27 (3 pages)
20 May 2016	Appointment of Mr Michael Thomas Davies as a director on 13 May 2016 (2 pages)
20 May 2016	Appointment of Mr Andrew Mark Scholey as a director on 13 May 2016 (2 pages)
20 May 2016	Termination of appointment of David Clement Gausby as a director on 13 May 2016 (1 page)
20 May 2016	Appointment of Mr Andrew Mark Scholey as a director on 13 May 2016 (2 pages)
20 May 2016	Termination of appointment of Nicholas Keith Chevis as a director on 13 May 2016 (1 page)
20 May 2016	Termination of appointment of Andrew Mark James as a director on 13 May 2016 (1 page)
20 May 2016	Termination of appointment of David Clement Gausby as a director on 13 May 2016 (1 page)
20 May 2016	Appointment of Mr Michael Thomas Davies as a director on 13 May 2016 (2 pages)
20 May 2016	Termination of appointment of Andrew Mark James as a director on 13 May 2016 (1 page)
20 May 2016	Termination of appointment of Nicholas Keith Chevis as a director on 13 May 2016 (1 page)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (6 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (6 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (6 pages)
8 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (6 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
2 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
2 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
2 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (6 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (6 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
29 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
29 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
29 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
28 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 June 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 23 June 2010 (1 page)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (16 pages)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (16 pages)
17 December 2009	Appointment of David Clement Gausby as a director (3 pages)
17 December 2009	Appointment of Andrew Mark James as a director (3 pages)
17 December 2009	Appointment of David Clement Gausby as a director (3 pages)
17 December 2009	Appointment of Andrew Mark James as a director (3 pages)
11 December 2009	Termination of appointment of Paul Furze Waddock as a director (2 pages)
11 December 2009	Termination of appointment of Paul Furze Waddock as a director (2 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
9 May 2009	Appointment terminated director dean finch (1 page)
9 May 2009	Appointment terminated director dean finch (1 page)
14 January 2009	Return made up to 14/12/08; full list of members (6 pages)
14 January 2009	Return made up to 14/12/08; full list of members (6 pages)
2 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
2 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 May 2008	Return made up to 14/12/07; full list of members (6 pages)
7 May 2008	Return made up to 14/12/07; full list of members (6 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 January 2007	Return made up to 14/12/06; full list of members (6 pages)
27 January 2007	Return made up to 14/12/06; full list of members (6 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 January 2006	Return made up to 14/12/05; full list of members (7 pages)
5 January 2006	Return made up to 14/12/05; full list of members (7 pages)
17 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
22 December 2004	Return made up to 14/12/04; full list of members (7 pages)
22 December 2004	Return made up to 14/12/04; full list of members (7 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
30 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
20 January 2004	Return made up to 14/12/03; full list of members (7 pages)
20 January 2004	Return made up to 14/12/03; full list of members (7 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 February 2003	Company name changed first/keolis northern holdings l imited\certificate issued on 07/02/03 (2 pages)
7 February 2003	Company name changed first/keolis northern holdings l imited\certificate issued on 07/02/03 (2 pages)
21 January 2003	Return made up to 14/12/02; full list of members (7 pages)
21 January 2003	Return made up to 14/12/02; full list of members (7 pages)
23 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
23 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New director appointed (3 pages)
3 May 2002	New director appointed (3 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New director appointed (3 pages)
3 May 2002	New director appointed (3 pages)
26 February 2002	Company name changed quayshelfco 899 LIMITED\certificate issued on 26/02/02 (2 pages)
26 February 2002	Company name changed quayshelfco 899 LIMITED\certificate issued on 26/02/02 (2 pages)
14 December 2001	Incorporation (20 pages)
14 December 2001	Incorporation (20 pages)

First Rail Support Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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