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FIRST GREATER WESTERN LIMITED

Company Number
05113733
Status
Active
Incorporation Date
27 April 2004 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Milford House 1 Milford Street
    Swindon
  • Wiltshire
  • SN1 1HL
  • United Kingdom
Industry Codes
  • 49.10: Passenger rail transport, interurban (UK SIC Classification 2007)
  • 49.10: Passenger rail transport, interurban (European Community NACE Rev 2)
  • 4911: Passenger rail transport, interurban (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-04-27
Previous Names
  • QUAYSHELFCO 1087 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 May 2018 (UK Crown Copyright)

Financial Transactions

26 payments from government totalling £553,448 (showing 10 most recently added, see all)

Company Addresses

MILFORD HOUSE, 1 MILFORD STREET, SWINDON, SN1 1HL, United Kingdom

Official Register Entries

register id: Z9382315

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag FIRST RAIL HOLDINGS LIMITED (United Kingdom, 15 Jun 2004- ) controls United Kingdom flag FIRST GREATER WESTERN LIMITED (United Kingdom, 27 Apr 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-11 Confirmation Statement Confirmation statement made on 2018-04-27 with updates details
2017-12-22 Give notice of change of details for relevant legal entity with significant control Change of details for First Rail Holdings Limited as a person with significant control on 2017-12-04 details
2017-12-15 Annual Accounts Full accounts made up to 2017-03-31 details
2017-08-31 Termination of appointment of director Termination of appointment of Andrew John Mellors as a director on 2017-08-19 details
2017-07-20 Appointment of director Appointment of Mr Kevin Gardner as a director on 2017-07-12 details
2017-07-20 Appointment of director Appointment of Mr Richard John Westcott as a director on 2017-07-12 details
2017-06-30 Termination of appointment of director Termination of appointment of Martin Richard Wentworth Stoolman as a director on 2017-06-22 details
2017-05-11 Confirmation Statement Confirmation statement made on 2017-04-27 with updates details
2017-02-24 Appointment of secretary Appointment of Ms Barbara Mary Salter as a secretary on 2017-02-20 details
2017-02-24 Termination of appointment of secretary Termination of appointment of Michael Hampson as a secretary on 2017-02-20 details
2017-01-10 Termination of appointment of director Termination of appointment of David Clement Gausby as a director on 2016-12-31 details
2017-01-03 Annual Accounts Full accounts made up to 2016-03-31 details
2016-08-18 Termination of appointment of director Termination of appointment of Benjamin James Taylor Rule as a director on 2016-08-12 details
2016-08-10 Appointment of secretary Appointment of Mr Michael Hampson as a secretary on 2016-07-22 details
2016-08-10 Termination of appointment of secretary Termination of appointment of Robert John Welch as a secretary on 2016-07-22 details
2016-05-10 Annual Return Annual return made up to 2016-04-27 with full list of shareholders details
2016-04-11 Termination of appointment of director Termination of appointment of Diane Burke as a director on 2016-03-31 details
2015-12-12 Annual Accounts Full accounts made up to 2015-03-31 details
2015-10-08 Appointment of director Appointment of Mr Stephen Montgomery as a director on 2015-10-07 details
2015-08-04 Termination of appointment of director Termination of appointment of Susan Judith Evans as a director on 2015-07-31 details

Industry codes alpha

Code Description Code scheme
49.10 Passenger rail transport, interurban UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 12 2018

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