First Greater Western Limited in Swindon WILTSHIRE

First Greater Western Limited WILTSHIRE

First Greater Western started in year 2004 as Private Limited Company with registration number 05113733. The First Greater Western company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wiltshire at Milford House 1 Milford Street. Postal code: SN1 1HL. Since 14th June 2004 First Greater Western Limited is no longer carrying the name Quayshelfco 1087.

At the moment there are 8 directors in the the firm, namely David S., Richard R. and Michael N. and others. In addition one secretary - Barbara S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

First Greater Western Limited Address / Contact

Office Address	Milford House 1 Milford Street
Office Address2	Swindon
Town	Wiltshire
Post code	SN1 1HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05113733
Date of Incorporation	Tue, 27th Apr 2004
Industry	Passenger rail transport, interurban
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

David S.

Position: Director

Appointed: 14 June 2023

Richard R.

Position: Director

Appointed: 26 January 2022

Michael N.

Position: Director

Appointed: 01 June 2020

Sally B.

Position: Director

Appointed: 02 October 2019

Duncan R.

Position: Director

Appointed: 17 June 2019

Barbara S.

Position: Secretary

Appointed: 20 February 2017

Stephen M.

Position: Director

Appointed: 07 October 2015

Mark H.

Position: Director

Appointed: 21 January 2008

Clive B.

Position: Director

Appointed: 24 September 2007

Kevin G.

Position: Director

Appointed: 12 July 2017

Resigned: 29 May 2020

Richard W.

Position: Director

Appointed: 12 July 2017

Resigned: 18 January 2019

Michael H.

Position: Secretary

Appointed: 22 July 2016

Resigned: 20 February 2017

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Diane B.

Position: Director

Appointed: 04 September 2013

Resigned: 31 March 2016

Benjamin R.

Position: Director

Appointed: 03 June 2013

Resigned: 12 August 2016

Vernon B.

Position: Director

Appointed: 05 October 2011

Resigned: 17 April 2015

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

Hugh C.

Position: Director

Appointed: 27 January 2010

Resigned: 04 August 2023

Susan E.

Position: Director

Appointed: 09 September 2009

Resigned: 31 July 2015

Matthew G.

Position: Director

Appointed: 09 September 2009

Resigned: 01 June 2021

Neil M.

Position: Director

Appointed: 09 September 2009

Resigned: 15 May 2010

Mary G.

Position: Director

Appointed: 18 March 2009

Resigned: 31 March 2011

Martin S.

Position: Director

Appointed: 11 June 2008

Resigned: 22 June 2017

Peter C.

Position: Director

Appointed: 11 June 2008

Resigned: 18 March 2009

James B.

Position: Director

Appointed: 21 January 2008

Resigned: 04 September 2009

Andrew H.

Position: Director

Appointed: 11 July 2007

Resigned: 28 November 2008

Charles H.

Position: Director

Appointed: 21 March 2007

Resigned: 18 March 2009

Andrew M.

Position: Director

Appointed: 12 March 2007

Resigned: 19 August 2017

David G.

Position: Director

Appointed: 10 March 2006

Resigned: 31 December 2016

Kevin G.

Position: Director

Appointed: 10 March 2006

Resigned: 26 February 2013

Robert B.

Position: Director

Appointed: 10 March 2006

Resigned: 18 March 2009

Glenda L.

Position: Director

Appointed: 10 March 2006

Resigned: 11 November 2007

Thomas S.

Position: Director

Appointed: 10 March 2006

Resigned: 03 September 2008

Graham B.

Position: Director

Appointed: 10 March 2006

Resigned: 29 February 2008

Charles B.

Position: Director

Appointed: 10 March 2006

Resigned: 19 November 2007

Benjamin C.

Position: Director

Appointed: 21 December 2005

Resigned: 16 June 2019

Alison F.

Position: Director

Appointed: 21 December 2005

Resigned: 23 September 2007

Sidney B.

Position: Secretary

Appointed: 20 December 2005

Resigned: 15 July 2011

Brenda R.

Position: Secretary

Appointed: 14 January 2005

Resigned: 20 December 2005

Marie S.

Position: Secretary

Appointed: 14 June 2004

Resigned: 31 December 2004

Dean F.

Position: Director

Appointed: 14 June 2004

Resigned: 01 October 2007

Paul F.

Position: Director

Appointed: 14 June 2004

Resigned: 03 November 2009

Nqh Limited

Position: Nominee Director

Appointed: 27 April 2004

Resigned: 14 June 2004

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 27 April 2004

Resigned: 14 June 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is First Rail Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

First Rail Holdings Limited

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05154485
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Quayshelfco 1087	June 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 10th, January 2023	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 28th, February 2022	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 26th, January 2021	accounts	Free Download (43 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF at an unknown date filed on: 24th, October 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 29th, August 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 4th, October 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2016 filed on: 10th, May 2016	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 12th, December 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2015 filed on: 8th, May 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 8th May 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2014 filed on: 9th, May 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 9th May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 6th, December 2013	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2013 filed on: 2nd, May 2013	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 20th, November 2012	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2012 filed on: 30th, April 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 8th, December 2011	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2011 filed on: 9th, May 2011	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 2nd, November 2010	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2010 filed on: 20th, May 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (31 pages)
363a	Annual return drawn up to 9th June 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 14th, January 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to 26th August 2008 with complete member list filed on: 26th, August 2008	annual return	Free Download (10 pages)
363a	Annual return drawn up to 23rd August 2007 with complete member list filed on: 23rd, August 2007	annual return	Free Download (12 pages)
363a	Annual return drawn up to 23rd August 2007 with complete member list filed on: 23rd, August 2007	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, July 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, July 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (9 pages)
363a	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (9 pages)
287	Registered office changed on 16/02/06 from: 3RD floor macmillan house paddington station london W2 1FG filed on: 16th, February 2006	address	Free Download (1 page)
287	Registered office changed on 16/02/06 from: milford house 1 milford street swindon wiltshire SN1 1HL filed on: 16th, February 2006	address	Free Download (1 page)
287	Registered office changed on 16/02/06 from: milford house 1 milford street swindon wiltshire SN1 1HL filed on: 16th, February 2006	address	Free Download (1 page)
287	Registered office changed on 16/02/06 from: 3RD floor macmillan house paddington station london W2 1FG filed on: 16th, February 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 16th, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 16th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 14th, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, July 2004	resolution	Free Download (1 page)
287	Registered office changed on 14/07/04 from: narrow quay house narrow quay bristol BS1 4AH filed on: 14th, July 2004	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, July 2004	resolution
RESOLUTIONS	Election resolution filed on: 14th, July 2004	resolution	Free Download
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 14th, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, July 2004	resolution
RESOLUTIONS	Election resolution filed on: 14th, July 2004	resolution	Free Download
287	Registered office changed on 14/07/04 from: narrow quay house narrow quay bristol BS1 4AH filed on: 14th, July 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, April 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 27th, April 2004	incorporation	Free Download (19 pages)

First Greater Western Limited WILTSHIRE

First Greater Western Limited Address / Contact

Company Information / Profile

Company staff

David S.

Richard R.

Michael N.

Sally B.

Duncan R.

Barbara S.

Stephen M.

Mark H.

Clive B.

Kevin G.

Richard W.

Michael H.

Robert W.

Diane B.

Benjamin R.

Vernon B.

Paul L.

Hugh C.

Susan E.

Matthew G.

Neil M.

Mary G.

Martin S.

Peter C.

James B.

Andrew H.

Charles H.

Andrew M.

David G.

Kevin G.

Robert B.

Glenda L.

Thomas S.

Graham B.

Charles B.

Benjamin C.

Alison F.

Sidney B.

Brenda R.

Marie S.

Dean F.

Paul F.

Nqh Limited

Nqh (co Sec) Limited

People with significant control

Company previous names

Company filings

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