FIRST RAIL PROCUREMENT LIMITED
- Company statusactive
- Company No02996875
- Age30 years 7 months Incorporated 1 December 1994
- Officers2
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
FIRST RAIL PROCUREMENT LIMITED is an active company incorporated on 1 December 1994 and based in London, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
5 Months Ago on 14 Feb 2025
Confirmation Statement With Updates
6 Months Ago on 03 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 02 Oct 2024
Legacy
9 Months Ago on 02 Oct 2024
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9 Months Ago on 02 Oct 2024
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9 Months Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Nov 2023
Legacy
1 Year Ago on 21 Nov 2023
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1 Year Ago on 21 Nov 2023
Legacy
1 Year Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 29 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Andrew Mark | director | Mar 1966 | 10 Feb 2012 |
| MONTGOMERY, Stephen Henry | director | Dec 1962 | 31 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firstgroup Plc | 06 Apr 2016 |
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