FIRST MTR SOUTH WESTERN TRAINS LIMITED
LONDON FIRST SOUTH WESTERN TRAINS LIMITED FIRST ESSEX THAMESIDE LIMITED

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Company number 07900320
Status Active
Incorporation Date 6 January 2012
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 thirty-two 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; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of FIRST MTR SOUTH WESTERN TRAINS LIMITED are www.firstmtrsouthwesterntrains.co.uk, and www.first-mtr-south-western-trains.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Mtr South Western Trains Limited is a Private Limited Company. The company registration number is 07900320. First Mtr South Western Trains Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of First Mtr South 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. LONG, Jeremy Paul Warwick 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: 06 January 2012
61 years old
Director
LONG, Jeremy Paul Warwick
Appointed Date: 15 June 2016
72 years old
Director
MONTGOMERY, Stephen
Appointed Date: 15 June 2016
62 years old

Resigned Directors

Secretary
HAMPSON, Michael
Resigned: 20 February 2017
Appointed Date: 18 August 2016
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 06 January 2012
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
BARKER, Vernon Ian
Resigned: 17 April 2015
Appointed Date: 06 January 2012
65 years old
Director
GAUSBY, David Clement
Resigned: 31 December 2016
Appointed Date: 06 January 2012
64 years old

Persons With Significant Control

Mtr Corporation (Uk) Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
First Rail Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST MTR SOUTH WESTERN TRAINS LIMITED Events

03 Mar 2017
Termination of appointment of Michael Hampson as a secretary on 20 February 2017
03 Mar 2017
Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 Jan 2017
Termination of appointment of David Clement Gausby as a director on 31 December 2016
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 22 more events
07 Jan 2013
Annual return made up to 6 January 2013 with full list of shareholders
03 Aug 2012
Director's details changed for Mr Vernon Ian Barker on 1 August 2012
13 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
06 Jan 2012
Incorporation

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