First Rail (Commuter) Limited

Company Name	First Rail (Commuter) Limited
Company Status	Active
Company Number	08485758
Category	Private Limited Company
Incorporation Date	12 April 2013(11 years ago)
Previous Names	First Crossrail Limited and First Great Western Limited

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 Stephen Henry Montgomery
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 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(3 years, 10 months 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 April 2024(11 years after company formation)
Appointment Duration	1 week, 6 days
Role	Company Director
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	10 April 2024(11 years after company formation)
Appointment Duration	1 week, 6 days
Role	Commercial 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	12 April 2013(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	12 April 2013(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	12 April 2013(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	12 April 2013(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(1 year, 1 month 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(3 years, 3 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 Andrew Mark James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2023(10 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

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	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

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

Filing History

19 November 2020	Accounts for a dormant company made up to 30 March 2020 (2 pages)
27 April 2020	Change of details for First Rail Holdings Limited as a person with significant control on 6 December 2017 (2 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 30 March 2019 (2 pages)
3 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
25 October 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
14 December 2017	Accounts for a dormant company made up to 30 March 2017 (3 pages)
14 December 2017	Accounts for a dormant company made up to 30 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)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
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)
24 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
24 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
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	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)
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 22 July 2016 (2 pages)
3 October 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
3 October 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
3 October 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
11 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 (3 pages)
11 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 (3 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (5 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 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)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (6 pages)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (6 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)
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)
18 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
18 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
18 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
18 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
8 May 2014	Director's details changed for Mr Vernon Ian Barker on 12 April 2014 (2 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
8 May 2014	Director's details changed for Mr Vernon Ian Barker on 12 April 2014 (2 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
31 July 2013	Current accounting period shortened from 30 April 2014 to 30 March 2014 (1 page)
31 July 2013	Current accounting period shortened from 30 April 2014 to 30 March 2014 (1 page)
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)
12 April 2013	Incorporation (17 pages)
12 April 2013	Incorporation (17 pages)

First Rail (Commuter) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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