First Customer Contact Limited

Company Name	First Customer Contact Limited
Company Status	Active
Company Number	07939526
Category	Private Limited Company
Incorporation Date	7 February 2012(12 years, 2 months ago)
Previous Name	Horizon Trains Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

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

Director Name	Dr Benjamin John Caswell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(11 years, 1 month after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	United Kingdom
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	21 June 2023(11 years, 4 months after company formation)
Appointment Duration	10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Ms Rebecca Miriam Bebbington
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(11 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Vernon Ian Barker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 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

Director Name	Mr David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 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 Hugh Patrick Clancy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Paul Michael Lewis
Status	Resigned
Appointed	07 February 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, 3 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

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(4 years, 5 months after company formation)
Appointment Duration	7 months (resigned 20 February 2017)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Stephen Montgomery
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 06 January 2020)
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	04 February 2019(6 years, 12 months after company formation)
Appointment Duration	1 year, 3 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	06 January 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	United Kingdom
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	Resigned
Appointed	01 June 2020(8 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Andrew Mark James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Contact

Website	firstgroup.com

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, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
4 December 2020	Director's details changed for Mr Michael John Nelson on 1 June 2020 (2 pages)
18 September 2020	Appointment of Mr Andrew Mark James as a director on 14 September 2020 (2 pages)
18 September 2020	Termination of appointment of Michael John Nelson as a director on 14 September 2020 (1 page)
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 Michael John Nelson as a director on 1 June 2020 (2 pages)
30 January 2020	Full accounts made up to 31 March 2019 (18 pages)
9 January 2020	Termination of appointment of Stephen Montgomery as a director on 6 January 2020 (1 page)
9 January 2020	Appointment of Mr Andrew John Mellors as a director on 6 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
5 February 2019	Appointment of Mr Kevin Gardner as a director on 4 February 2019 (2 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (3 pages)
8 January 2019	Company name changed horizon trains LIMITED\certificate issued on 08/01/19 NM04 ‐ Change of name by provision in articles (2 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
19 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
19 February 2018	Change of details for First Rail Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 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)
27 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
27 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
10 January 2017	Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 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)
10 January 2017	Appointment of Mr Stephen Montgomery as a director on 31 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)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 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)
4 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (5 pages)
4 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (5 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)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (6 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (6 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 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)
9 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
9 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
9 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
9 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (6 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (6 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 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)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 7 February 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)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 February 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
10 February 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
7 February 2012	Incorporation (56 pages)
7 February 2012	Incorporation (56 pages)

First Customer Contact Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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