FIRST RAIL HOLDINGS LIMITED
LONDON QUAYSHELFCO 1098 LIMITED

Hellopages » Greater London » Westminster » W2 6LG
Company number 05154485
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three 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 RAIL HOLDINGS LIMITED are www.firstrailholdings.co.uk, and www.first-rail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 Rail Holdings Limited is a Private Limited Company. The company registration number is 05154485. First Rail Holdings Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of First Rail Holdings Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . SALTER, Barbara Mary is a Secretary of the company. BURROWS, Clive is a Director of the company. CHEVIS, Nicholas Keith is a Director of the company. CLANCY, Hugh Patrick is a Director of the company. MONTGOMERY, Stephen is a Director of the company. O'TOOLE, Timothy Terrence 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 BARKER, Vernon Ian has been resigned. Director BURROWS, Clive has been resigned. Director DRAKE, Richard Francis 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 HAWKINS, John Edwin Limbrick has been resigned. Director LEEDER, David John has been resigned. Director LONG, Jeremy Paul Warwick has been resigned. Nominee Director NQH LIMITED has been resigned. Director SCOTT, Kenneth William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALTER, Barbara Mary
Appointed Date: 20 February 2017
Director
BURROWS, Clive
Appointed Date: 22 June 2009
67 years old
Director
CHEVIS, Nicholas Keith
Appointed Date: 19 August 2004
61 years old
Director
CLANCY, Hugh Patrick
Appointed Date: 01 April 2010
61 years old
Director
MONTGOMERY, Stephen
Appointed Date: 28 September 2015
63 years old
Director
O'TOOLE, Timothy Terrence
Appointed Date: 14 June 2010
70 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: 19 August 2004
Appointed Date: 15 June 2004
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 14 January 2005
Secretary
SMITH, Marie
Resigned: 31 December 2004
Appointed Date: 19 August 2004
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
BARKER, Vernon Ian
Resigned: 17 April 2015
Appointed Date: 19 September 2011
66 years old
Director
BURROWS, Clive
Resigned: 30 September 2005
Appointed Date: 01 October 2004
67 years old
Director
DRAKE, Richard Francis
Resigned: 16 December 2005
Appointed Date: 19 August 2004
69 years old
Director
FINCH, Dean Kendal
Resigned: 01 May 2009
Appointed Date: 19 August 2004
59 years old
Director
FURZE WADDOCK, Paul Desmond Patrick
Resigned: 03 November 2009
Appointed Date: 01 October 2004
66 years old
Director
GAUSBY, David Clement
Resigned: 31 December 2016
Appointed Date: 19 December 2005
64 years old
Director
GRANT, Mary Alexander
Resigned: 31 March 2011
Appointed Date: 01 April 2009
56 years old
Director
HAINES, Andrew
Resigned: 28 November 2008
Appointed Date: 30 September 2005
61 years old
Director
HAWKINS, John Edwin Limbrick
Resigned: 10 December 2012
Appointed Date: 30 September 2005
68 years old
Director
LEEDER, David John
Resigned: 15 September 2008
Appointed Date: 11 July 2005
60 years old
Director
LONG, Jeremy Paul Warwick
Resigned: 07 April 2005
Appointed Date: 19 August 2004
72 years old
Nominee Director
NQH LIMITED
Resigned: 19 August 2004
Appointed Date: 15 June 2004
36 years old
Director
SCOTT, Kenneth William
Resigned: 28 March 2014
Appointed Date: 10 December 2012
65 years old

FIRST RAIL HOLDINGS 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
17 Jan 2017
Full accounts made up to 31 March 2016
10 Jan 2017
Termination of appointment of David Clement Gausby as a director on 31 December 2016
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 83 more events
09 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2004
Company name changed quayshelfco 1098 LIMITED\certificate issued on 25/08/04
15 Jun 2004
Incorporation

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