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First Rail Procurement Limited
02996875
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
8TH FLOOR THE POINT, LONDON, W2 1AF
Incorporated 01/12/1994
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Andrew Mark James
director · Since 10/02/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 28 other boards
Mr Stephen Henry Montgomery
director · Since 31/12/2016
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 32 other boards
Persons with Significant Control
Firstgroup Plc
75–100% shares
75–100% votes
Appoint directors
395, King Street, Aberdeen, AB24 5RP
Reg: Sc157176 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
ANGEL TRAINS LIMITED
Created 18/12/2020Registered 23/12/2020
Charge
satisfied
ANGEL LEASING COMPANY LIMITED
Created 18/12/2020Registered 23/12/2020Satisfied 29/06/2022
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC ("THE SECURITY TRUSTEE")
Created 02/03/1997Registered 11/03/1997Satisfied 18/01/2016
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 11/06/1996Registered 20/06/1996Satisfied 18/01/2016
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/02/1996Registered 17/02/1996Satisfied 03/10/2000
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/02/1996Registered 15/02/1996Satisfied 18/01/2016