FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED
LONDON FIRST EAST MIDLANDS RAIL LIMITED

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Company number 10557872
Status Active
Incorporation Date 11 January 2017
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, UNITED KINGDOM, W2 6LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Laura Gairdner as a secretary on 20 February 2017; Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED are www.firsttrenitaliaeastmidlandsrail.co.uk, and www.first-trenitalia-east-midlands-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Trenitalia East Midlands Rail Limited is a Private Limited Company. The company registration number is 10557872. First Trenitalia East Midlands Rail Limited has been working since 11 January 2017. The present status of the company is Active. The registered address of First Trenitalia East Midlands Rail Limited is 50 Eastbourne Terrace Paddington London United Kingdom 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. SICILIA, Ernesto is a Director of the company. Secretary GAIRDNER, Laura has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SALTER, Barbara Mary
Appointed Date: 20 February 2017
Director
CLANCY, Hugh Patrick
Appointed Date: 11 January 2017
61 years old
Director
MONTGOMERY, Stephen
Appointed Date: 11 January 2017
63 years old
Director
SICILIA, Ernesto
Appointed Date: 18 January 2017
62 years old

Resigned Directors

Secretary
GAIRDNER, Laura
Resigned: 20 February 2017
Appointed Date: 11 January 2017

Persons With Significant Control

First Rail Holdings Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Events

03 Mar 2017
Termination of appointment of Laura Gairdner as a secretary on 20 February 2017
03 Mar 2017
Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
09 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017
Change of share class name or designation
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
20 Jan 2017
Appointment of Mr Ernesto Sicilia as a director on 18 January 2017
11 Jan 2017
Incorporation
Statement of capital on 2017-01-11
  • GBP 100

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