FIRST NORTHERN RAILWAY LIMITED
LONDON FIRST/KEOLIS NORTHERN LIMITED QUAYSHELFCO 898 LIMITED

Hellopages » Greater London » Westminster » W2 6LG

Company number 04340736
Status Active
Incorporation Date 14 December 2001
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 sixty-five 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; Termination of appointment of David Clement Gausby as a director on 31 December 2016. The most likely internet sites of FIRST NORTHERN RAILWAY LIMITED are www.firstnorthernrailway.co.uk, and www.first-northern-railway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Northern Railway Limited is a Private Limited Company. The company registration number is 04340736. First Northern Railway Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of First Northern Railway Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . SALTER, Barbara Mary is a Secretary of the company. CHEVIS, Nicholas Keith is a Director of the company. JAMES, Andrew Mark 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 SMITH, Marie has been resigned. Secretary WELCH, Robert John has been resigned. Director FINCH, Dean Kendal has been resigned. Director GAUSBY, David Clement has been resigned. Director MITCHELL, Michael James Ross, Dr has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SALTER, Barbara Mary
Appointed Date: 20 February 2017
Director
CHEVIS, Nicholas Keith
Appointed Date: 17 January 2005
61 years old
Director
JAMES, Andrew Mark
Appointed Date: 04 May 2010
59 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: 29 April 2002
Appointed Date: 14 December 2001
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 17 January 2005
Secretary
SMITH, Marie
Resigned: 31 December 2004
Appointed Date: 29 April 2002
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
FINCH, Dean Kendal
Resigned: 01 May 2009
Appointed Date: 17 January 2005
59 years old
Director
GAUSBY, David Clement
Resigned: 31 December 2016
Appointed Date: 04 May 2010
64 years old
Director
MITCHELL, Michael James Ross, Dr
Resigned: 09 February 2005
Appointed Date: 29 April 2002
77 years old
Nominee Director
NQH LIMITED
Resigned: 29 April 2002
Appointed Date: 14 December 2001
36 years old

Persons With Significant Control

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

FIRST NORTHERN RAILWAY LIMITED Events

27 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
10 Jan 2017
Termination of appointment of David Clement Gausby as a director on 31 December 2016
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 55 more events
03 May 2002
New director appointed
03 May 2002
Secretary resigned
03 May 2002
Director resigned
26 Feb 2002
Company name changed quayshelfco 898 LIMITED\certificate issued on 26/02/02
14 Dec 2001
Incorporation

Similar Companies

FIRST NORTHERN IRELAND LIMITED FIRST NORTHERN LIMITED FIRST NORWICH LIMITED PARTNERSHIP FIRST NORWOOD MANAGEMENT COMPANY LIMITED FIRST NOTIFICATION LIMITED FIRST NURSERY LIMITED FIRST NURSING LIMITED