FIRST TRENITALIA WEST COAST RAIL LIMITED
LONDON FIRST WEST COAST RAIL LIMITED

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Company number 10349442
Status Active
Incorporation Date 27 August 2016
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, UNITED KINGDOM, W2 6LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve 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; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23 . The most likely internet sites of FIRST TRENITALIA WEST COAST RAIL LIMITED are www.firsttrenitaliawestcoastrail.co.uk, and www.first-trenitalia-west-coast-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four 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 West Coast Rail Limited is a Private Limited Company. The company registration number is 10349442. First Trenitalia West Coast Rail Limited has been working since 27 August 2016. The present status of the company is Active. The registered address of First Trenitalia West Coast 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 HAMPSON, Michael has been resigned. Secretary ODUMOSU, Bimbola has been resigned. Director GAUSBY, David Clement has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SALTER, Barbara Mary
Appointed Date: 20 February 2017
Director
CLANCY, Hugh Patrick
Appointed Date: 27 August 2016
61 years old
Director
MONTGOMERY, Stephen
Appointed Date: 27 August 2016
62 years old
Director
SICILIA, Ernesto
Appointed Date: 02 November 2016
62 years old

Resigned Directors

Secretary
HAMPSON, Michael
Resigned: 20 February 2017
Appointed Date: 16 December 2016
Secretary
ODUMOSU, Bimbola
Resigned: 16 December 2016
Appointed Date: 27 August 2016
Director
GAUSBY, David Clement
Resigned: 31 December 2016
Appointed Date: 27 August 2016
64 years old

Persons With Significant Control

First Rail Holdings Limited
Notified on: 27 August 2016
Nature of control: Ownership of shares – 75% or more

FIRST TRENITALIA WEST COAST RAIL 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
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
10 Jan 2017
Termination of appointment of David Clement Gausby as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Bimbola Odumosu as a secretary on 16 December 2016
...
... and 2 more events
17 Nov 2016
Change of share class name or designation
17 Nov 2016
Particulars of variation of rights attached to shares
08 Nov 2016
Appointment of Mr Ernesto Sicilia as a director on 2 November 2016
08 Sep 2016
Current accounting period shortened from 31 August 2017 to 31 March 2017
27 Aug 2016
Incorporation
Statement of capital on 2016-08-27
  • GBP 100

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