FIRST NORTHERN RAILWAY LIMITED
Company Number 04340736
Status
Dissolved
Incorporated
December 14, 2001
Entity Type
Ltd
Registered Office
4th Floor Capital House
London
NW1 5DH
74990
Previous Names
FIRST/KEOLIS NORTHERN LIMITED
Ceased on Feb 7, 2003
QUAYSHELFCO 898 LIMITED
Ceased on Feb 26, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
FIRST NORTHERN RAILWAY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04340736, this organization has been active since December 2001. Primarily in the 74990 sector, the business maintains its official headquarters at 4th Floor Capital House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 23, 2018
Gazette
Aug 7, 2018
Dissolution
Jul 26, 2018
Confirmation Statement
Dec 21, 2017
Accounts
Dec 14, 2017
Persons With Significant Control
Dec 8, 2017
Address
Dec 4, 2017
Officers
Feb 27, 2017
Officers
Feb 24, 2017
Officers
Jan 10, 2017
Confirmation Statement
Dec 28, 2016
Accounts
Nov 24, 2016
Officers
Nov 7, 2016
Officers
Sep 30, 2016
Annual Return
Jan 6, 2016
Accounts
Dec 15, 2015
Annual Return
Jan 8, 2015
Accounts
Dec 3, 2014
Officers
Jul 2, 2014
Officers
Jul 2, 2014
Annual Return
Dec 17, 2013
Accounts
Nov 18, 2013
Annual Return
Dec 19, 2012
Accounts
Dec 6, 2012
Annual Return
Dec 15, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
First Rail Support Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
corporate nominee director
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