First Greater Western Limited
05113733
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 21/01/2008
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 17/06/2019
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 01/06/2020
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 8 other boards
director · Since 03/05/2026
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
Former
corporate nominee secretary · Resigned 14/06/2004
corporate nominee director · Resigned 14/06/2004
secretary · Resigned 31/12/2004
secretary · Resigned 20/12/2005
director · Resigned 23/09/2007
director · Resigned 01/10/2007
director · Resigned 11/11/2007
director · Resigned 19/11/2007
director · Resigned 29/02/2008
director · Resigned 03/09/2008
director · Resigned 28/11/2008
director · Resigned 18/03/2009
director · Resigned 18/03/2009
director · Resigned 18/03/2009
director · Resigned 04/09/2009
director · Resigned 03/11/2009
director · Resigned 15/05/2010
director · Resigned 31/03/2011
secretary · Resigned 15/07/2011
director · Resigned 26/02/2013
secretary · Resigned 19/05/2014
director · Resigned 17/04/2015
director · Resigned 31/07/2015
director · Resigned 31/03/2016
secretary · Resigned 22/07/2016
director · Resigned 12/08/2016
director · Resigned 31/12/2016
secretary · Resigned 20/02/2017
director · Resigned 22/06/2017
director · Resigned 19/08/2017
director · Resigned 18/01/2019
director · Resigned 16/06/2019
director · Resigned 29/05/2020
director · Resigned 01/06/2021
director · Resigned 04/08/2023
director · Resigned 30/03/2024
director · Resigned 22/11/2024
secretary · Resigned 14/02/2025
director · Resigned 03/05/2026
Persons with Significant Control
First Rail Holdings Limited
8th Floor, The Point, London, W2 1AF
Reg: 05154485 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
MILFORD HOUSE 1 MILFORD STREET
WILTSHIRE