FIRST CAPITAL CONNECT LIMITED
LONDON FIRST GNTL LIMITED QUAYSHELFCO 1126 LIMITED

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Company number 05281077
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Michael Hampson as a secretary on 20 February 2017; Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of FIRST CAPITAL CONNECT LIMITED are www.firstcapitalconnect.co.uk, and www.first-capital-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Capital Connect Limited is a Private Limited Company. The company registration number is 05281077. First Capital Connect Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of First Capital Connect Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . SALTER, Barbara Mary is a Secretary of the company. JAMES, Andrew Mark is a Director of the company. MONTGOMERY, Stephen is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary HAMPSON, Michael has been resigned. Secretary LEWIS, Paul Michael has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary WELCH, Robert John has been resigned. Director ARCHER, Lee James Thomas has been resigned. Director BARKER, Michael John has been resigned. Director BARKER, Vernon Ian has been resigned. Director BOSWELL, Karen has been resigned. Director BREAKWELL, Robert William has been resigned. Director BRIDGEWOOD, Jonathan Mark has been resigned. Director BURROWS, Clive has been resigned. Director CLANCY, Hugh Patrick has been resigned. Director COPE, Andy has been resigned. Director CORNTHWAITE, Christopher John has been resigned. Director DUNLEY, Laura Abigail has been resigned. Director FINCH, Dean Kendal has been resigned. Director FURZE WADDOCK, Paul Desmond Patrick has been resigned. Director GAUSBY, David Clement has been resigned. Director GRANT, Mary Alexander has been resigned. Director HAINES, Andrew has been resigned. Director HOLNESS, Nigel Graham has been resigned. Director HOLT, Elaine Karen has been resigned. Director JIPPS, Keith William has been resigned. Director JOYNER, Thomas Guy has been resigned. Director KAY, Robin Michael has been resigned. Director LAWSON, Neal Stuart has been resigned. Director MARTINEZ, Belen has been resigned. Director MORGAN, James Gullen has been resigned. Nominee Director NQH LIMITED has been resigned. Director SAEED, Mohammed has been resigned. Director SMART, Maria Michelle has been resigned. Director STATHAM, David Ira has been resigned. Director TOWNSEND, Jacqueline Susan has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
SALTER, Barbara Mary
Appointed Date: 20 February 2017
Director
JAMES, Andrew Mark
Appointed Date: 04 January 2016
59 years old
Director
MONTGOMERY, Stephen
Appointed Date: 31 December 2016
62 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 20 December 2005
Secretary
HAMPSON, Michael
Resigned: 20 February 2017
Appointed Date: 22 July 2016
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 14 January 2005
Appointed Date: 09 November 2004
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 14 January 2005
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
ARCHER, Lee James Thomas
Resigned: 11 September 2014
Appointed Date: 04 October 2011
56 years old
Director
BARKER, Michael John
Resigned: 11 September 2014
Appointed Date: 15 January 2007
67 years old
Director
BARKER, Vernon Ian
Resigned: 17 April 2015
Appointed Date: 04 October 2011
66 years old
Director
BOSWELL, Karen
Resigned: 06 November 2009
Appointed Date: 28 February 2006
62 years old
Director
BREAKWELL, Robert William
Resigned: 23 February 2010
Appointed Date: 31 October 2006
80 years old
Director
BRIDGEWOOD, Jonathan Mark
Resigned: 11 September 2014
Appointed Date: 24 May 2010
59 years old
Director
BURROWS, Clive
Resigned: 04 January 2016
Appointed Date: 27 April 2009
67 years old
Director
CLANCY, Hugh Patrick
Resigned: 04 January 2016
Appointed Date: 28 February 2006
61 years old
Director
COPE, Andy
Resigned: 10 July 2009
Appointed Date: 28 February 2006
70 years old
Director
CORNTHWAITE, Christopher John
Resigned: 11 September 2014
Appointed Date: 02 May 2006
67 years old
Director
DUNLEY, Laura Abigail
Resigned: 11 September 2014
Appointed Date: 29 March 2010
48 years old
Director
FINCH, Dean Kendal
Resigned: 01 May 2009
Appointed Date: 14 January 2005
59 years old
Director
FURZE WADDOCK, Paul Desmond Patrick
Resigned: 03 November 2009
Appointed Date: 14 January 2005
66 years old
Director
GAUSBY, David Clement
Resigned: 31 December 2016
Appointed Date: 16 December 2005
64 years old
Director
GRANT, Mary Alexander
Resigned: 31 March 2011
Appointed Date: 16 March 2009
55 years old
Director
HAINES, Andrew
Resigned: 28 November 2008
Appointed Date: 16 December 2005
61 years old
Director
HOLNESS, Nigel Graham
Resigned: 25 July 2008
Appointed Date: 01 April 2006
59 years old
Director
HOLT, Elaine Karen
Resigned: 03 April 2009
Appointed Date: 16 December 2005
59 years old
Director
JIPPS, Keith William
Resigned: 11 September 2014
Appointed Date: 05 December 2011
60 years old
Director
JOYNER, Thomas Guy
Resigned: 26 April 2010
Appointed Date: 01 March 2009
51 years old
Director
KAY, Robin Michael
Resigned: 11 September 2014
Appointed Date: 29 October 2013
59 years old
Director
LAWSON, Neal Stuart
Resigned: 07 June 2013
Appointed Date: 23 June 2009
58 years old
Director
MARTINEZ, Belen
Resigned: 02 February 2010
Appointed Date: 01 July 2006
58 years old
Director
MORGAN, James Gullen
Resigned: 13 November 2009
Appointed Date: 28 February 2006
77 years old
Nominee Director
NQH LIMITED
Resigned: 14 January 2005
Appointed Date: 09 November 2004
36 years old
Director
SAEED, Mohammed
Resigned: 29 December 2006
Appointed Date: 01 April 2006
56 years old
Director
SMART, Maria Michelle
Resigned: 05 October 2011
Appointed Date: 06 April 2007
63 years old
Director
STATHAM, David Ira
Resigned: 11 September 2014
Appointed Date: 21 June 2010
57 years old
Director
TOWNSEND, Jacqueline Susan
Resigned: 11 September 2014
Appointed Date: 13 July 2010
67 years old

Persons With Significant Control

First Rail Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST CAPITAL CONNECT LIMITED Events

24 Feb 2017
Termination of appointment of Michael Hampson as a secretary on 20 February 2017
24 Feb 2017
Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
11 Jan 2017
Full accounts made up to 31 March 2016
10 Jan 2017
Appointment of Mr Stephen Montgomery as a director on 31 December 2016
10 Jan 2017
Termination of appointment of David Clement Gausby as a director on 31 December 2016
...
... and 124 more events
10 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2005
Company name changed quayshelfco 1126 LIMITED\certificate issued on 31/01/05
09 Nov 2004
Incorporation

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