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Nom

First Rail Stirling Limited

Adresse
Fulford Lodge
1 Heslington Lane
Fulford
York
YO10 4HW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2019
Company Register Address 8th Floor The Point
York
W2 1AF
Société Numéro de Registre 11408012 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)49100 - Transport ferroviaire interurbain de voyageurs
Statut de Sociétéactive
Noms Précédents
  • Grand Union Trains Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Grand Union Trains Wcml Holdings Limited Status: Active Notified: 09/08/2023 Companies House Number: 14911720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davies, Jonathan Status: Ceased Notified: 22/01/2020 Ceased: 28/06/2023 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Grand Union Trains Gwml Holdings Limited Status: Ceased Notified: 28/06/2023 Ceased: 09/08/2023 Companies House Number: 14911551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Yeowart, Ian Robert Status: Ceased Notified: 11/06/2018 Ceased: 28/06/2023 Date of Birth: 07/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Jones, Stuart 37 North Wharf Road, London, United Kingdom Status: Active Notified: 09/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montgomery, Stephen Henry 37 North Wharf Road, London, United Kingdom Status: Active Notified: 09/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Paul Andrew 37 North Wharf Road, London, United Kingdom Status: Ceased Notified: 22/01/2020 Ceased: 09/08/2024 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Prescott, David William 37 North Wharf Road, London, United Kingdom Status: Ceased Notified: 22/01/2020 Ceased: 09/08/2024 Date of Birth: 05/1951 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British
    Taylor, Patrick John 37 North Wharf Road, London, United Kingdom Status: Ceased Notified: 22/01/2020 Ceased: 09/08/2024 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Yeowart, Ian Robert Fulford, York, United Kingdom Status: Ceased Notified: 11/06/2018 Ceased: 09/08/2024 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Grand Union Trains NO. 2 Limited Status: Ceased Notified: 19/04/2023 Ceased: 08/08/2023 Companies House Number: 14653926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors