First Great Western Limited

General information

Name:

First Great Western Ltd

Office Address:

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

Number: 08485758

Incorporation date: 2013-04-12

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 8th Floor The Point, London W2 1AF First Great Western Limited is a Private Limited Company issued a 08485758 Companies House Reg No. This firm was established on Fri, 12th Apr 2013. It 's been eight years from the moment First Great Western Limited is no longer featured under the business name First Crossrail. The enterprise's Standard Industrial Classification Code is 74990 - Non-trading company. Wednesday 30th March 2022 is the last time when the accounts were reported.

The firm owes its accomplishments and constant growth to two directors, specifically Andrew J. and Stephen M., who have been running it for one year. To find professional help with legal documentation, this particular firm has been utilizing the skills of Barbara S. as a secretary for the last 7 years.

  • Previous company's names
  • First Great Western Limited 2016-09-11
  • First Crossrail Limited 2013-04-12

Financial data based on annual reports

Company staff

Andrew J.

Role: Director

Appointed: 04 August 2023

Latest update: 30 March 2024

Barbara S.

Role: Secretary

Appointed: 20 February 2017

Latest update: 30 March 2024

Stephen M.

Role: Director

Appointed: 31 December 2016

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: First Rail Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Point, 37 North Wharf Road, W2 1AF and was registered as a PSC under the reg no 05154485.

First Rail Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/03 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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