FIRST TRENITALIA WEST COAST RAIL LIMITED
Overview
| Company Name | FIRST TRENITALIA WEST COAST RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10349442 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST TRENITALIA WEST COAST RAIL LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is FIRST TRENITALIA WEST COAST RAIL LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST TRENITALIA WEST COAST RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST WEST COAST RAIL LIMITED | Aug 27, 2016 | Aug 27, 2016 |
What are the latest accounts for FIRST TRENITALIA WEST COAST RAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIRST TRENITALIA WEST COAST RAIL LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for FIRST TRENITALIA WEST COAST RAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Ira Statham as a director on May 03, 2026 | 1 pages | TM01 | ||
Appointment of Dr Benjamin John Caswell as a director on May 03, 2026 | 2 pages | AP01 | ||
Change of details for Trenitalia Uk Limited as a person with significant control on Feb 03, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 50 pages | AA | ||
Termination of appointment of Elizabeth Anne Collins as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Craig Joseph Forster as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Carolann James as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Barbara Mary Salter as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 48 pages | AA | ||
Termination of appointment of Stephen Henry Montgomery as a director on May 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 48 pages | AA | ||
Termination of appointment of Hugh Patrick Clancy as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Ira Statham as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Mellors as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 47 pages | AA | ||
Appointment of Mr Bernardo Tonini as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert William Taylor as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Craig Joseph Forster as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Whittingham as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Appointment of Shamit Weinberger Gaiger as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of FIRST TRENITALIA WEST COAST RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASWELL, Benjamin John, Dr | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 307351840002 | |||||
| GAIGER, Shamit Weinberger | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 298379210001 | |||||
| JAMES, Carolann | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 274379770001 | |||||
| MELLORS, Andrew John | Director | 8th Floor, The Point 37 North Wharf Road W2 1AF London Firstgroup Plc United Kingdom | United Kingdom | British | 120813080002 | |||||
| NELSON, Michael John | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | British | 211076190002 | |||||
| SICILIA, Ernesto | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | Italy | Italian | 218098800001 | |||||
| TONINI, Bernardo | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | Italian | 300747980001 | |||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 222122370001 | |||||||
| ODUMOSU, Bimbola | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 213061220001 | |||||||
| SALTER, Barbara Mary | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 226033870001 | |||||||
| BOWLEY, Richard John | Director | Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom | United Kingdom | British | 265323390001 | |||||
| CLANCY, Hugh Patrick | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 149020060001 | |||||
| COLLINS, Elizabeth Anne | Director | 37 North Wharf Road W2 1AF London 8th Floor, The Point England | United Kingdom | British | 123495480001 | |||||
| DONALDSON, Caroline Ann | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 134565750002 | |||||
| FORSTER, Craig Joseph | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 284567890001 | |||||
| GARDNER, Kevin | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 57239030002 | |||||
| GAUSBY, David Clement | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 74702700001 | |||||
| MONTGOMERY, Stephen Henry | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 178387430001 | |||||
| POWER, Elizabeth Mary | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 270840650001 | |||||
| STATHAM, David Ira | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 96908720003 | |||||
| TAYLOR, Robert William | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | British | 243300020001 | |||||
| WHITTINGHAM, Philip | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 265323400001 |
Who are the persons with significant control of FIRST TRENITALIA WEST COAST RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fs Group Advisory Limited | Nov 02, 2016 | Princes Street W1B 2AY London 1 England | No | ||||||||||
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Natures of Control
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| First Rail Holdings Limited | Aug 27, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0