ARRIVA UK TRAINS LIMITED - PARK SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA UK TRAINS LIMITED is a Private Limited Company from PARK SUNDERLAND and has the status: Active.
ARRIVA UK TRAINS LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166214. The accounts status is FULL and accounts are next due on 30/09/2024.

ARRIVA UK TRAINS LIMITED - PARK SUNDERLAND

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ADMIRAL WAY
PARK SUNDERLAND
TYNE & WEAR
SR3 3XP

This Company Originates in : United Kingdom
Previous trading names include:
ARRIVA TRAINS LIMITED (until 08/10/2007)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA FURLONG May 1975 British Director 2011-10-01 CURRENT
MR CHRISTOPHER JOHN BROOKS Jul 1975 British Director 2016-12-12 CURRENT
MR DAVID BROWN Dec 1965 British Director 2020-11-27 CURRENT
MS MARY ELISABETH COURTNEY HEWITT Sep 1979 British Director 2017-10-17 UNTIL 2020-01-01 RESIGNED
PETER CHARLES DAVISON Mar 1965 British Director 2015-06-23 UNTIL 2019-04-12 RESIGNED
JOHN ALFRED RAY Jul 1951 British Director 2000-02-17 UNTIL 2002-05-01 RESIGNED
RAYMOND CHRISTOPHER PRICE Mar 1955 British Director 2003-11-26 UNTIL 2004-09-30 RESIGNED
RICHARD ANDREW PARKINS Jan 1949 British Director 1999-03-24 UNTIL 1999-04-06 RESIGNED
RONALD GORDON MILLINGTON Nov 1947 British Director 1996-03-14 UNTIL 1996-06-20 RESIGNED
GRAHAM STANLEY ROBERTS May 1950 British Director 1999-08-12 UNTIL 2000-02-17 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 2000-02-17 UNTIL 2010-12-16 RESIGNED
ROBERT WILLIAM HOLLAND Nov 1950 British Director 2006-06-12 UNTIL 2014-05-31 RESIGNED
MICHAEL PETER HODSON May 1951 British Director 1999-05-18 UNTIL 2000-05-05 RESIGNED
MR PETER THOMAS TELFORD Jun 1961 British Director 2003-12-31 UNTIL 2008-09-01 RESIGNED
MR RICHARD CHARLES VYVYAN HARRISON Aug 1967 British Director 2014-01-01 UNTIL 2016-12-12 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 2000-02-17 UNTIL 2002-05-07 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 1997-03-10 UNTIL 2000-02-25 RESIGNED
RONALD GORDON MILLINGTON Nov 1947 British Secretary 1996-03-14 UNTIL 1996-06-20 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 2000-02-25 UNTIL 2005-01-18 RESIGNED
MRS LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
MRS ELIZABETH ANNE DAVIES Apr 1953 British Secretary 2005-01-18 UNTIL 2013-12-16 RESIGNED
IAIN FRASER CAMPBELL Mar 1964 Director 1996-12-19 UNTIL 1997-06-15 RESIGNED
TIMOTHY JOHN BARLOW Dec 1961 British Secretary 1996-08-29 UNTIL 1997-03-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-02-29 UNTIL 1996-03-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-29 UNTIL 1996-03-14 RESIGNED
JULIE JANE ALLAN Jan 1968 British Director 2003-12-31 UNTIL 2004-12-31 RESIGNED
MR DAVID CHRISTOPHER JOHN APPLEGARTH Aug 1953 British Director 2003-07-17 UNTIL 2015-04-30 RESIGNED
MRS RACHEL HELEN BALDWIN Jan 1976 British Director 2014-04-25 UNTIL 2016-08-10 RESIGNED
TIMOTHY SIMON BELL Aug 1957 Welsh Director 2013-03-13 UNTIL 2014-01-01 RESIGNED
MR CHRISTOPHER DEREK DYNE BURCHELL Dec 1973 British Director 2014-11-17 UNTIL 2020-10-09 RESIGNED
EUAN ALEXANDER ROBERT CAMERON Aug 1953 British Director 2001-01-31 UNTIL 2003-12-31 RESIGNED
DR HENRY NORMAN SHIRMAN Jun 1946 British Director 1997-06-30 UNTIL 1999-03-10 RESIGNED
MR KENNETH MCINTYRE CARLAW Aug 1962 British Director 2012-08-28 UNTIL 2016-03-31 RESIGNED
MR STEPHEN JOHN CLAYTON Oct 1953 British Director 2000-02-17 UNTIL 2009-04-22 RESIGNED
PETER GEOFFREY COOMBES Aug 1936 British Director 1996-03-14 UNTIL 1999-08-12 RESIGNED
ROBERT JOHN DAVIES Oct 1948 British Director 2000-10-16 UNTIL 2006-04-19 RESIGNED
PAUL GRAHAM DAVISON May 1947 British Director 1999-03-24 UNTIL 2000-05-05 RESIGNED
MR ROGER BRIAN COBBE Mar 1951 British Director 2003-11-26 UNTIL 2017-12-31 RESIGNED
COLIN ERIC FULLER Jul 1943 British Director 1996-12-19 UNTIL 2000-02-17 RESIGNED
IAIN FRASER CAMPBELL Mar 1964 Secretary 1996-08-29 UNTIL 1997-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mtl Services Limited 2016-04-06 Sunderland   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
M40 TRAINS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
THE CHILTERN RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
ARRIVA TRAINS HOLDINGS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
MTL SERVICES LIMITED PARK Active FULL 70100 - Activities of head offices
GRAND CENTRAL RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
ARRIVA RAIL LONDON LIMITED PARK SUNDERLAND Active FULL 70100 - Activities of head offices
ARRIVA RAIL XC LIMITED SUNDERLAND ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
ARRIVA UK BUS HOLDINGS LIMITED SUNDERLAND Active FULL 70100 - Activities of head offices
ARRIVA TREASURY COMPANY LIMITED PARK SUNDERLAND Active DORMANT 74990 - Non-trading company
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED SUNDERLAND ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
ARRIVA RAIL NORTH LIMITED PARK, SUNDERLAND Active SMALL 49100 - Passenger rail transport, interurban
XC TRAINS LIMITED BUSINESS PARK Active FULL 49100 - Passenger rail transport, interurban
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
GCRC HOLDINGS LIMITED YORK Dissolved... FULL 82990 - Other business support service activities n.e.c.
DB REGIO TYNE AND WEAR LIMITED SUNDERLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ARRIVA SOUTH EASTERN RAIL LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
GREAT NORTH WESTERN RAILWAY COMPANY LIMITED SUNDERLAND Dissolved... DORMANT 49100 - Passenger rail transport, interurban

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA KENT & SURREY LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA FINANCE LEASE LIMITED SUNDERLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARRIVA INTERNATIONAL LIMITED PARK, SUNDERLAND Active FULL 74990 - Non-trading company
ARRIVA KENT THAMESIDE LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON SOUTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON NORTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED SUNDERLAND Active SMALL 82990 - Other business support service activities n.e.c.
AT SEAT CATERING (2003) LIMITED PARK, SUNDERLAND Active DORMANT 56210 - Event catering activities
ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED PARK, SUNDERLAND Active SMALL 70100 - Activities of head offices
ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED PARK Active SMALL 70100 - Activities of head offices