First Rail Support Limited in 37 North Wharf Road LONDON

First Rail Support Limited LONDON

First Rail Support started in year 2001 as Private Limited Company with registration number 04340740. The First Rail Support company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 8th Floor The Point. Postal code: W2 1AF. Since 2016/06/01 First Rail Support Limited is no longer carrying the name First Northern Railway Holdings.

The firm has 2 directors, namely Andrew J., Colin B.. Of them, Andrew J., Colin B. have been with the company the longest, being appointed on 21 November 2022. Currently 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 Rail Support Limited Address / Contact

Office Address	8th Floor The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04340740
Date of Incorporation	Fri, 14th Dec 2001
Industry	Non-trading company
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 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

Andrew J.

Position: Director

Appointed: 21 November 2022

Colin B.

Position: Director

Appointed: 21 November 2022

Silvana G.

Position: Secretary

Appointed: 15 November 2019

Resigned: 31 July 2020

Julia W.

Position: Director

Appointed: 08 December 2016

Resigned: 21 November 2022

Michael H.

Position: Secretary

Appointed: 03 October 2016

Resigned: 14 November 2019

Michael D.

Position: Director

Appointed: 13 May 2016

Resigned: 07 December 2016

Andrew S.

Position: Director

Appointed: 13 May 2016

Resigned: 21 November 2022

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

David G.

Position: Director

Appointed: 02 November 2009

Resigned: 13 May 2016

Andrew J.

Position: Director

Appointed: 02 November 2009

Resigned: 13 May 2016

Sidney B.

Position: Secretary

Appointed: 20 December 2005

Resigned: 15 July 2011

Brenda R.

Position: Secretary

Appointed: 14 January 2005

Resigned: 20 December 2005

Nicholas C.

Position: Director

Appointed: 04 October 2004

Resigned: 13 May 2016

Paul F.

Position: Director

Appointed: 25 March 2004

Resigned: 03 November 2009

Michael M.

Position: Director

Appointed: 29 April 2002

Resigned: 25 August 2004

Dean F.

Position: Director

Appointed: 29 April 2002

Resigned: 01 May 2009

Marie S.

Position: Secretary

Appointed: 29 April 2002

Resigned: 31 December 2004

Nqh Limited

Position: Nominee Director

Appointed: 14 December 2001

Resigned: 29 April 2002

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 14 December 2001

Resigned: 29 April 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Firstgroup Holdings Limited from London, England. This PSC is classified 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.

Firstgroup Holdings Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02029363
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

First Northern Railway Holdings	June 1, 2016
First/keolis Northern Holdings	February 7, 2003
Quayshelfco 899	February 26, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 26th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 27th, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 24th, November 2016	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, June 2016	resolution	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/06/01 filed on: 1st, June 2016	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return with complete list of members, drawn up to 2015/12/14 filed on: 6th, January 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/14 filed on: 8th, January 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 3rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/14 filed on: 17th, December 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 18th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/14 filed on: 19th, December 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 6th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/14 filed on: 15th, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 16th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/14 filed on: 16th, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 28th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/14 filed on: 23rd, December 2009	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 8th, December 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/14 with complete member list filed on: 14th, January 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 2nd, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 27th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 27th, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/27 with complete member list filed on: 27th, January 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/27 with complete member list filed on: 27th, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 16th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 16th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 16th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 16th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 17th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 17th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 30th, July 2004	resolution
RESOLUTIONS	Election resolution filed on: 30th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, July 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, July 2004	resolution
RESOLUTIONS	Election resolution filed on: 30th, July 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, July 2004	resolution	Free Download (1 page)
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 15th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 15th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 23rd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 23rd, December 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, December 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 14th, December 2001	incorporation	Free Download (20 pages)

First Rail Support Limited LONDON

First Rail Support Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

Colin B.

Silvana G.

Julia W.

Michael H.

Michael D.

Andrew S.

Robert W.

Paul L.

David G.

Andrew J.

Sidney B.

Brenda R.

Nicholas C.

Paul F.

Michael M.

Dean F.

Marie S.

Nqh Limited

Nqh (co Sec) Limited

People with significant control

Company previous names

Company filings

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