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 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
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)
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 |