FIRST GREAT WESTERN TRAINS LIMITED
LONDON

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Company number 07839265
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017; Termination of appointment of Michael Hampson as a secretary on 20 February 2017; Appointment of Mr Stephen Montgomery as a director on 31 December 2016. The most likely internet sites of FIRST GREAT WESTERN TRAINS LIMITED are www.firstgreatwesterntrains.co.uk, and www.first-great-western-trains.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Great Western Trains Limited is a Private Limited Company. The company registration number is 07839265. First Great Western Trains Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of First Great Western Trains Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . SALTER, Barbara Mary is a Secretary of the company. CLANCY, Hugh Patrick is a Director of the company. MONTGOMERY, Stephen is a Director of the company. Secretary HAMPSON, Michael has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary WELCH, Robert John has been resigned. Director BARKER, Vernon Ian has been resigned. Director GAUSBY, David Clement has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SALTER, Barbara Mary
Appointed Date: 20 February 2017

Director
CLANCY, Hugh Patrick
Appointed Date: 08 November 2011
61 years old

Director
MONTGOMERY, Stephen
Appointed Date: 31 December 2016
62 years old

Resigned Directors

Secretary
HAMPSON, Michael
Resigned: 20 February 2017
Appointed Date: 22 July 2016

Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 08 November 2011

Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014

Director
BARKER, Vernon Ian
Resigned: 17 April 2015
Appointed Date: 08 November 2011
66 years old

Director
GAUSBY, David Clement
Resigned: 31 December 2016
Appointed Date: 08 November 2011
64 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 GREAT WESTERN TRAINS LIMITED Events

24 Feb 2017
Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
24 Feb 2017
Termination of appointment of Michael Hampson as a secretary on 20 February 2017
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
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 14 more events
13 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
03 Aug 2012
Director's details changed for Mr Vernon Ian Barker on 1 August 2012
29 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Dec 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
08 Nov 2011
Incorporation