First Mtr South Western Trains Limited

Company Name	First Mtr South Western Trains Limited
Company Status	Active
Company Number	07900320
Category	Private Limited Company
Incorporation Date	6 January 2012(12 years, 3 months ago)
Previous Names	First Essex Thameside Limited and First South Western Trains Limited

Business Activity

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

Directors

Director Name	Mr Stephen Henry Montgomery
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(4 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Ms Barbara Mary Salter
Status	Current
Appointed	20 February 2017(5 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Michael John Nelson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Clive Burrows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Director Name	Mr Andrew Mark James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Director Name	Mr Andrew Lewis King
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr David Ira Statham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(11 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr James Alan Percival
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(12 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Hugh Patrick Clancy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	06 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Vernon Ian Barker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Capital House 25 Chapel Street London NW1 5DH

Secretary Name	Paul Michael Lewis
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(2 years, 4 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 Jeremy Paul Warwick Long
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Capital House 25 Chapel Street London NW1 5DH

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	18 August 2016(4 years, 7 months after company formation)
Appointment Duration	6 months (resigned 20 February 2017)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Ms Caroline Ann Donaldson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Kevin Gardner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Andrew John Mellors
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2017(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Joseph Stephen Reynolds
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2019)
Role	Employee Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Kenneth Allan McPhail
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 March 2018(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 18 January 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4th Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Stephen John Murphy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Jonathan Luke Roberts
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mrs Claire Mann
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2021(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Contact

Website	firstgroup.com
Telephone	01224 650100
Telephone region	Aberdeen

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	First Rail Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 4 weeks from now)

Charges

17 August 2017	Delivered on: 1 September 2017 Persons entitled: Angel Trains Limited Classification: A registered charge Outstanding

Filing History

28 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
26 January 2021	Full accounts made up to 31 March 2020 (47 pages)
4 December 2020	Director's details changed for Mr Michael John Nelson on 1 June 2020 (2 pages)
12 October 2020	Appointment of Mr Jonathan Luke Roberts as a director on 12 October 2020 (2 pages)
1 October 2020	Termination of appointment of Jeremy Paul Warwick Long as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Stephen John Murphy as a director on 1 October 2020 (2 pages)
29 July 2020	Director's details changed for Mr Michael John Nelson on 1 June 2020 (2 pages)
8 June 2020	Termination of appointment of Kevin Gardner as a director on 29 May 2020 (1 page)
8 June 2020	Appointment of Mr Andrew Lewis King as a director on 1 June 2020 (2 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Andrew John Mellors as a director on 6 January 2020 (1 page)
3 January 2020	Full accounts made up to 31 March 2019 (39 pages)
13 December 2019	Termination of appointment of Caroline Ann Donaldson as a director on 8 December 2019 (1 page)
26 June 2019	Termination of appointment of Joseph Stephen Reynolds as a director on 21 June 2019 (1 page)
5 February 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
22 January 2019	Termination of appointment of Kenneth Allan Mcphail as a director on 18 January 2019 (1 page)
10 August 2018	Full accounts made up to 31 March 2018 (33 pages)
26 March 2018	Appointment of Mr Kenneth Allan Mcphail as a director on 20 March 2018 (2 pages)
26 January 2018	Appointment of Mr Joseph Stephen Reynolds as a director on 29 November 2017 (2 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (3 pages)
16 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
2 January 2018	Full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Change of details for First Rail Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
4 December 2017	Registered 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)
4 December 2017	Registered 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)
4 September 2017	Director's details changed for Mr Andrew John Mellors on 20 August 2017 (2 pages)
4 September 2017	Director's details changed for Mr Andrew John Mellors on 20 August 2017 (2 pages)
1 September 2017	Appointment of Mr Andrew John Mellors as a director on 20 August 2017 (2 pages)
1 September 2017	Appointment of Mr Andrew John Mellors as a director on 20 August 2017 (2 pages)
1 September 2017	Registration of charge 079003200001, created on 17 August 2017 (29 pages)
1 September 2017	Registration of charge 079003200001, created on 17 August 2017 (29 pages)
20 July 2017	Appointment of Ms Caroline Ann Donaldson as a director on 10 July 2017 (2 pages)
20 July 2017	Appointment of Mr Kevin Gardner as a director on 10 July 2017 (2 pages)
20 July 2017	Appointment of Mr Michael John Nelson as a director on 10 July 2017 (2 pages)
20 July 2017	Appointment of Mr Andrew Mark James as a director on 10 July 2017 (2 pages)
20 July 2017	Appointment of Mr Michael John Nelson as a director on 10 July 2017 (2 pages)
20 July 2017	Appointment of Mr Andrew Mark James as a director on 10 July 2017 (2 pages)
20 July 2017	Appointment of Ms Caroline Ann Donaldson as a director on 10 July 2017 (2 pages)
20 July 2017	Appointment of Mr Clive Burrows as a director on 10 July 2017 (2 pages)
20 July 2017	Appointment of Mr Kevin Gardner as a director on 10 July 2017 (2 pages)
20 July 2017	Appointment of Mr Clive Burrows as a director on 10 July 2017 (2 pages)
3 March 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
3 March 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
3 March 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
3 March 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Appointment of Mr Michael Hampson as a secretary on 18 August 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	Appointment of Mr Michael Hampson as a secretary on 18 August 2016 (2 pages)
6 July 2016	Change of share class name or designation (2 pages)
6 July 2016	Particulars of variation of rights attached to shares (2 pages)
6 July 2016	Change of share class name or designation (2 pages)
6 July 2016	Particulars of variation of rights attached to shares (2 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
25 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15 (3 pages)
25 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15 (3 pages)
24 June 2016	Appointment of Mr Stephen Montgomery as a director on 15 June 2016 (2 pages)
24 June 2016	Appointment of Mr Jeremy Paul Warwick Long as a director on 15 June 2016 (2 pages)
24 June 2016	Appointment of Mr Jeremy Paul Warwick Long as a director on 15 June 2016 (2 pages)
24 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 100 (3 pages)
24 June 2016	Appointment of Mr Stephen Montgomery as a director on 15 June 2016 (2 pages)
24 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 100 (3 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
22 December 2015	Memorandum and Articles of Association (7 pages)
22 December 2015	Memorandum and Articles of Association (7 pages)
7 December 2015	Company name changed first essex thameside LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04 (3 pages)
7 December 2015	Company name changed first essex thameside LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04 (3 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 April 2015	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015 (1 page)
21 April 2015	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015 (1 page)
8 January 2015	Annual return made up to 6 January 2015 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 6 January 2015 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 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (6 pages)
19 December 2014	Director's details changed for Mr Vernon Ian Barker on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Vernon Ian Barker on 19 December 2014 (2 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)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (6 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (6 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 May 2013	Director's details changed for Mr Vernon Ian Barker on 22 May 2013 (2 pages)
28 May 2013	Director's details changed for Mr Vernon Ian Barker on 22 May 2013 (2 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
3 August 2012	Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 January 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
11 January 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
6 January 2012	Incorporation (56 pages)
6 January 2012	Incorporation (56 pages)

First Mtr South Western Trains Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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