FIRST DUBLIN METRO LIMITED
LONDON GBR1234 LIMITED RSE MANAGEMENT LIMITED GB RAILWAYS OVERSEAS LIMITED WORTHARENA LIMITED

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Company number 03719564
Status Active
Incorporation Date 25 February 1999
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 ninety-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; 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. The most likely internet sites of FIRST DUBLIN METRO LIMITED are www.firstdublinmetro.co.uk, and www.first-dublin-metro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Dublin Metro Limited is a Private Limited Company. The company registration number is 03719564. First Dublin Metro Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of First Dublin Metro 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. Secretary POTTS, Derek has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary SMITH, Marie has been resigned. Secretary STEINKOPF, Max David has been resigned. Secretary WELCH, Robert John has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAUSBY, David Clement has been resigned. Director LONG, Jeremy Paul Warwick has been resigned. Director MORGAN, James Gullen has been resigned. Director NORTH, Michael Stuart has been resigned. Director POTTS, Derek has been resigned. Director SCHABAS, Michael Huntly has been resigned. Director STEINKOPF, Max David has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 12 November 2009
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
Secretary
POTTS, Derek
Resigned: 03 December 1999
Appointed Date: 31 March 1999
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 17 January 2005
Secretary
SMITH, Marie
Resigned: 31 December 2004
Appointed Date: 15 July 2004
Secretary
STEINKOPF, Max David
Resigned: 08 July 2005
Appointed Date: 13 January 2005
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2004
Appointed Date: 03 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1999
Appointed Date: 25 February 1999
Director
GAUSBY, David Clement
Resigned: 31 December 2016
Appointed Date: 12 November 2009
64 years old
Director
LONG, Jeremy Paul Warwick
Resigned: 07 April 2005
Appointed Date: 31 March 1999
72 years old
Director
MORGAN, James Gullen
Resigned: 13 November 2009
Appointed Date: 08 July 2005
77 years old
Director
NORTH, Michael Stuart
Resigned: 03 February 2004
Appointed Date: 16 April 2003
57 years old
Director
POTTS, Derek
Resigned: 03 December 1999
Appointed Date: 31 March 1999
67 years old
Director
SCHABAS, Michael Huntly
Resigned: 31 March 2009
Appointed Date: 31 March 1999
69 years old
Director
STEINKOPF, Max David
Resigned: 08 July 2005
Appointed Date: 16 April 2003
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Gb Railways Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST DUBLIN METRO LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
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
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 82 more events
13 May 1999
New secretary appointed;new director appointed
13 May 1999
New director appointed
13 May 1999
New director appointed
13 May 1999
Registered office changed on 13/05/99 from: 1 mitchell lane bristol BS1 6BU
25 Feb 1999
Incorporation

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