Company NameFirst Capital Connect Limited
DirectorsAndrew Mark James and Stephen Montgomery
Company StatusActive
Company Number05281077
CategoryPrivate Limited Company
Incorporation Date9 November 2004 (14 years, 7 months ago)
Previous NamesQuayshelfco 1126 Limited and First Gntl Limited

Business Activity

Section HTransportation and storage
SIC 6010Transport via railways
SIC 49100Passenger rail transport, interurban

Directors

Director NameMr Andrew Mark James
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2016(11 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilford House 1 Milford Street
Swindon
Wiltshire
SN1 1HL
Director NameMr Stephen Montgomery
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2016(12 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Secretary NameMs Barbara Mary Salter
StatusCurrent
Appointed20 February 2017(12 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr Dean Kendal Finch
Date of BirthJuly 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2005(2 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorrachree House
Tarland
Aboyne
AB34 4UP
Scotland
Director NameMr Paul Desmond Patrick Furze Waddock
Date of BirthNovember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2005(2 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Chaseville Park Road
Winchmore Hill
London
N21 1PE
Secretary NameBrenda Louise Ruppel
NationalityBritish
StatusResigned
Appointed14 January 2005(2 months after company formation)
Appointment Duration11 months, 1 week (resigned 20 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Broadhinton Road
London
SW4 0LT
Director NameMr David Clement Gausby
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2005(1 year, 1 month after company formation)
Appointment Duration11 years (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address395 King Street
Aberdeen
Aberdeenshire
AB24 5RP
Scotland
Director NameMr Andrew Haines
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2005(1 year, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 2008)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressYew Tree Barn
The Paddocks, East Hanney
Wantage
Oxfordshire
OX12 0XH
Director NameMrs Elaine Karen Holt
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2005(1 year, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 03 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPebble Cottage
Cat Street
East Hendred
Oxfordshire
OX12 8JT
Secretary NameMr Sidney Barrie
NationalityBritish
StatusResigned
Appointed20 December 2005(1 year, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 15 July 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMrs Karen Boswell
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2006(1 year, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 November 2009)
RoleCustomer Service Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastmore House
186 Hillmorton Road
Rugby
Warwickshire
CV22 5AP
Director NameAndy Cope
Date of BirthJuly 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2006(1 year, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 July 2009)
RoleEngineering Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Saltings Close
Clevedon
Somerset
BS21 7UN
Director NameMr James Gullen Morgan
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2006(1 year, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrettfields
Fen Lane Hitcham
Ipswich
Suffolk
IP7 7NL
Director NameMr Hugh Patrick Clancy
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2006(1 year, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 04 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr Nigel Graham Holness
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(1 year, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 July 2008)
RoleOps & Safety Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshfields Epping Road
Bradley Common
Nazeing
Essex
EN9 2DH
Director NameMohammed Saeed
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(1 year, 4 months after company formation)
Appointment Duration9 months (resigned 29 December 2006)
RoleHR Director
Correspondence Address80 Belfast Avenue
Slough
Berkshire
SL1 3HH
Director NameMr Christopher John Cornthwaite
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(1 year, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 11 September 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHertford House 1 Cranwood Street
London
EC1V 9QS
Director NameMs Belen Martinez
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2006(1 year, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 February 2010)
RoleProjects Director
Country of ResidenceEngland
Correspondence Address50 Eastbourne Terrace
Paddington
London
W2 6LX
Director NameRobert William Breakwell
Date of BirthMay 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(1 year, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 February 2010)
RoleNon Exec Director
Correspondence AddressHertford House 1 Cranwood Street
London
EC1V 9QS
Director NameMr Michael John Barker
Date of BirthSeptember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2007(2 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 11 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford House 1 Cranwood Street
London
EC1V 9QS
Director NameThomas Guy Joyner
Date of BirthNovember 1974 (Born 44 years ago)
NationalityBritish-South Africa
StatusResigned
Appointed01 March 2009(4 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 April 2010)
RoleOperations Director
Correspondence AddressHertford House 1 Cranwood Street
London
EC1V 9QS
Director NameMrs Mary Alexander Grant
Date of BirthDecember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2009(4 years, 4 months after company formation)
Appointment Duration2 years (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address395 King Street
Aberdeen
Aberdeenshire
AB24 5RP
Scotland
Director NameMr Clive Burrows
Date of BirthAugust 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2009(4 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 04 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMilford House 1 Milford Street
Swindon
Wiltshire
SN1 1HL
Director NameMr Neal Stuart Lawson
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed23 June 2009(4 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 07 June 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Cranwood Street
London
EC1V 9QS
Director NameLaura Abigail Dunley
Date of BirthDecember 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2010(5 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 September 2014)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Cranwood Street
London
EC1V 9QS
Director NameJonathan Mark Bridgewood
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2010(5 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 11 September 2014)
RoleEngineering And New Train Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford House 1 Cranwood Street
London
EC1V 9QS
Secretary NameMr Paul Michael Lewis
StatusResigned
Appointed15 July 2011(6 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 May 2014)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr Lee James Thomas Archer
Date of BirthNovember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2011(6 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 September 2014)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford House 1
Cranwood Street
London
EC1V 9QS
Director NameMr Vernon Ian Barker
Date of BirthNovember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2011(6 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Capital House
25 Chapel Street
London
NW1 5DH
Director NameMr Keith William Jipps
Date of BirthAugust 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2011(7 years after company formation)
Appointment Duration2 years, 9 months (resigned 11 September 2014)
RoleCustomer Service Director
Country of ResidenceEngland
Correspondence AddressHertford House 1
Cranwood Street
London
EC1V 9QS
Director NameMr Robin Michael Kay
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2013(8 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 September 2014)
RoleEngineering Director
Country of ResidenceEngland
Correspondence AddressHertford House 1 Cranwood Street
London
EC1V 9QS
Secretary NameMr Robert John Welch
StatusResigned
Appointed19 May 2014(9 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 July 2016)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Secretary NameMr Michael Hampson
StatusResigned
Appointed22 July 2016(11 years, 8 months after company formation)
Appointment Duration7 months (resigned 20 February 2017)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameNQH Limited (Corporation)
Date of BirthAugust 1989 (Born 29 years ago)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence AddressNarrow Quay House
Narrow Quay
Bristol
BS1 4AH
Secretary NameNQH (Co Sec) Limited (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence AddressNarrow Quay House
Narrow Quay
Bristol
BS1 4AH

Contact

Websitewww.firstcapitalconnect.co.uk/
Telephone020 77132101
Telephone regionLondon

Location

Registered Address4th Floor Capital House
25 Chapel Street
London
NW1 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1First Rail Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£279,698,000
Net Worth£1,322,000
Cash£3,734,000
Current Liabilities£11,248,000

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return20 November 2018 (6 months, 4 weeks ago)
Next Return Due4 December 2019 (5 months, 2 weeks from now)

Filing History

4 December 2017Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page)
1 December 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
24 February 2017Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
24 February 2017Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
11 January 2017Full accounts made up to 31 March 2016 (21 pages)
10 January 2017Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages)
10 January 2017Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
22 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
7 November 2016Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
13 January 2016Termination of appointment of Hugh Patrick Clancy as a director on 4 January 2016 (1 page)
13 January 2016Termination of appointment of Clive Burrows as a director on 4 January 2016 (1 page)
13 January 2016Appointment of Mr Andrew Mark James as a director on 4 January 2016 (2 pages)
31 December 2015Full accounts made up to 31 March 2015 (27 pages)
3 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(6 pages)
21 April 2015Termination of appointment of Vernon Ian Barker as a director on 17 April 2015 (1 page)
19 December 2014Director's details changed for Mr Vernon Ian Barker on 19 December 2014 (2 pages)
18 December 2014Full accounts made up to 31 March 2014 (28 pages)
28 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(7 pages)
18 September 2014Termination of appointment of David Ira Statham as a director on 11 September 2014 (1 page)
18 September 2014Termination of appointment of Jacqueline Susan Townsend as a director on 11 September 2014 (1 page)
18 September 2014Termination of appointment of Robin Michael Kay as a director on 11 September 2014 (1 page)
18 September 2014Termination of appointment of Keith William Jipps as a director on 11 September 2014 (1 page)
18 September 2014Termination of appointment of Laura Abigail Dunley as a director on 11 September 2014 (1 page)
18 September 2014Termination of appointment of Christopher John Cornthwaite as a director on 11 September 2014 (1 page)
18 September 2014Termination of appointment of Jonathan Mark Bridgewood as a director on 11 September 2014 (1 page)
18 September 2014Termination of appointment of Michael John Barker as a director on 11 September 2014 (1 page)
18 September 2014Termination of appointment of Lee James Thomas Archer as a director on 11 September 2014 (1 page)
23 May 2014Appointment of Mr Robert John Welch as a secretary (2 pages)
23 May 2014Termination of appointment of Paul Lewis as a secretary (1 page)
6 December 2013Full accounts made up to 31 March 2013 (28 pages)
22 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(16 pages)
30 October 2013Appointment of Mr Robin Michael Kay as a director (2 pages)
29 October 2013Director's details changed for Mr Keith William Jipps on 16 August 2013 (2 pages)
10 June 2013Termination of appointment of Neal Lawson as a director (1 page)
28 May 2013Director's details changed for Mr Vernon Ian Barker on 22 May 2013 (2 pages)
30 November 2012Full accounts made up to 31 March 2012 (27 pages)
27 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (16 pages)
3 August 2012Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
3 August 2012Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
5 December 2011Appointment of Mr Keith William Jipps as a director (2 pages)
28 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (15 pages)
18 October 2011Appointment of Mr Vernon Ian Barker as a director (2 pages)
17 October 2011Full accounts made up to 31 March 2011 (27 pages)
7 October 2011Termination of appointment of Maria Smart as a director (1 page)
4 October 2011Appointment of Mr Lee James Thomas Archer as a director (2 pages)
28 July 2011Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011Termination of appointment of Sidney Barrie as a secretary (1 page)
18 April 2011Termination of appointment of Mary Grant as a director (1 page)
23 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (15 pages)
23 November 2010Director's details changed for Maria Michelle Smart on 1 November 2010 (2 pages)
23 November 2010Director's details changed for Neal Stuart Lawson on 1 November 2010 (2 pages)
23 November 2010Director's details changed for Mr Hugh Patrick Clancy on 1 November 2010 (2 pages)
23 November 2010Director's details changed for Maria Michelle Smart on 1 November 2010 (2 pages)
23 November 2010Director's details changed for Neal Stuart Lawson on 1 November 2010 (2 pages)
23 November 2010Director's details changed for Mr Hugh Patrick Clancy on 1 November 2010 (2 pages)
2 October 2010Full accounts made up to 31 March 2010 (28 pages)
27 September 2010Appointment of Jacqueline Susan Townsend as a director (3 pages)
5 August 2010Appointment of David Ira Statham as a director (3 pages)
25 June 2010Appointment of Jonathan Mark Bridgewood as a director (3 pages)
13 May 2010Appointment of Laura Abigail Dunley as a director (3 pages)
5 May 2010Termination of appointment of Thomas Joyner as a director (1 page)
7 April 2010Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 7 April 2010 (1 page)
7 April 2010Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 7 April 2010 (1 page)
4 March 2010Termination of appointment of Robert Breakwell as a director (1 page)
16 February 2010Termination of appointment of Belen Martinez as a director (1 page)
8 February 2010Director's details changed for Hugh Patrick Clancy on 26 January 2010 (3 pages)
12 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (23 pages)
12 December 2009Director's details changed for Maria Michelle Smart on 16 November 2009 (3 pages)
12 December 2009Director's details changed for Mr Michael John Barker on 16 November 2009 (3 pages)
12 December 2009Director's details changed for Robert William Breakwell on 16 November 2009 (3 pages)
12 December 2009Director's details changed for Hugh Patrick Clancy on 16 November 2009 (3 pages)
12 December 2009Director's details changed for Mr Christopher John Cornthwaite on 16 November 2009 (3 pages)
12 December 2009Director's details changed for Thomas Guy Joyner on 16 November 2009 (3 pages)
12 December 2009Director's details changed for Neal Stuart Lawson on 16 November 2009 (3 pages)
12 December 2009Director's details changed for Belen Martinez on 1 October 2009 (3 pages)
12 December 2009Director's details changed for Belen Martinez on 1 October 2009 (3 pages)
11 December 2009Termination of appointment of James Morgan as a director (2 pages)
9 December 2009Termination of appointment of Paul Furze Waddock as a director (2 pages)
20 November 2009Director's details changed for Mary Alexander Grant on 1 November 2009 (3 pages)
20 November 2009Termination of appointment of Karen Boswell as a director (2 pages)
20 November 2009Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
20 November 2009Director's details changed for Mary Alexander Grant on 1 November 2009 (3 pages)
12 November 2009Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
5 November 2009Director's details changed for Clive Burrows on 26 October 2009 (3 pages)
30 September 2009Director's change of particulars / james morgan / 01/02/2008 (1 page)
25 September 2009Full accounts made up to 31 March 2009 (39 pages)
3 August 2009Director appointed neal stuart lawson (2 pages)
21 July 2009Appointment terminated director andrew cope (1 page)
9 May 2009Director appointed clive burrows (3 pages)
9 May 2009Appointment terminated director dean finch (1 page)
17 April 2009Director appointed thomas guy joyner (2 pages)
14 April 2009Appointment terminated director elaine holt (1 page)
1 April 2009Director appointed mary alexander grant (3 pages)
30 December 2008Appointment terminated director andrew haines (1 page)
2 December 2008Return made up to 20/11/08; full list of members (11 pages)
12 September 2008Full accounts made up to 31 March 2008 (27 pages)
13 August 2008Appointment terminated director nigel holness (1 page)
30 December 2007Return made up to 09/11/07; no change of members (11 pages)
22 November 2007Director's particulars changed (1 page)
22 November 2007Director's particulars changed (1 page)
3 August 2007New director appointed (1 page)
31 July 2007Full accounts made up to 31 March 2007 (26 pages)
14 May 2007New director appointed (2 pages)
15 March 2007New director appointed (2 pages)
7 February 2007Return made up to 20/12/06; no change of members (11 pages)
16 January 2007Director resigned (1 page)
21 November 2006Director's particulars changed (1 page)
21 November 2006New director appointed (2 pages)
16 November 2006Full accounts made up to 31 March 2006 (12 pages)
19 September 2006Registered office changed on 19/09/06 from: 3RD floor e block macmillan house paddington station london W2 1FG (1 page)
21 June 2006Director's particulars changed (1 page)
6 June 2006New director appointed (2 pages)
6 June 2006New director appointed (2 pages)
30 May 2006Return made up to 20/12/05; full list of members (8 pages)
16 May 2006New director appointed (2 pages)
27 March 2006Director's particulars changed (1 page)
24 March 2006New director appointed (3 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
10 March 2006New secretary appointed (2 pages)
10 March 2006Secretary resigned (1 page)
15 February 2006Secretary resigned (1 page)
15 February 2006New secretary appointed (2 pages)
31 January 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 January 2006Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
31 January 2006New director appointed (2 pages)
31 January 2006New director appointed (2 pages)
31 January 2006New director appointed (2 pages)
28 December 2005Company name changed first gntl LIMITED\certificate issued on 28/12/05 (2 pages)
22 February 2005New director appointed (3 pages)
10 February 2005Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
10 February 2005Registered office changed on 10/02/05 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
10 February 2005New director appointed (2 pages)
10 February 2005New secretary appointed (2 pages)
10 February 2005Director resigned (1 page)
10 February 2005Secretary resigned (1 page)
10 February 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 January 2005Company name changed quayshelfco 1126 LIMITED\certificate issued on 31/01/05 (2 pages)
9 November 2004Incorporation (21 pages)