FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED
Company is dissolved
General Information
NAME
FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED
COMPANY NUMBER
10557872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/01/2017
(7 years and 10 months old)
WEBSITE
www.firstgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/01/2017
23/01/2017
FIRST EAST MIDLANDS RAIL LIMITED
LONDON
W2 1AF
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Michael John Nelson (921107619) Appointed |
| 17/10/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 26/09/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
Credit Risk Overview
Want to learn more about FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 19 Past: 20 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Michael John Nelson (921107619) Appointed |
| 17/10/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 26/09/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 21/08/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 02/08/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 10/07/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 16/05/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 12/04/2024 | New Board Member Michael John Nelson (921107619) Appointed |
| 19/11/2023 | New Accounts filed |
| 17/08/2023 | Hugh Patrick Clancy (914902006) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 10/06/2020 | Kevin Gardner (905723903) has left the board |
| 10/06/2020 | New Board Member Michael John Nelson (921107619) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 24/07/2017 | New Board Member Kevin Gardner (905723903) Appointed |
| 07/03/2017 | New Company Secretary Barbara Mary Salter (922603388) Appointed |
| 07/03/2017 | Laura Gairdner (922219119) has left the board |
| 24/01/2017 | New Board Member Ernesto Sicilia (921809880) Appointed |
| 20/01/2017 | New Board Member Hugh Patrick Clancy (914902006) Appointed |
| 20/01/2017 | Hugh Patrick Clancy (922219118) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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