ARRIVA TRUSTEE COMPANY LIMITED - PARK SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA TRUSTEE COMPANY LIMITED is a Private Limited Company from PARK SUNDERLAND and has the status: Active.
ARRIVA TRUSTEE COMPANY LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475527. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARRIVA TRUSTEE COMPANY LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475527. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARRIVA TRUSTEE COMPANY LIMITED - PARK SUNDERLAND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 AND WEAR
SR3 3XP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN MARY SEEBER | Jun 1983 | British | Director | 2020-06-17 | CURRENT |
JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-06-24 UNTIL 2002-08-05 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 1998-04-29 UNTIL 2005-01-18 | RESIGNED |
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2006-05-12 | RESIGNED |
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2006-06-26 UNTIL 2013-12-16 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1997-12-03 UNTIL 1998-04-29 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2005-06-30 UNTIL 2011-06-30 | RESIGNED |
JOHN VIRTUE | British | Secretary | 2006-05-12 UNTIL 2007-01-12 | RESIGNED | |
MR MARTIN JAMES HIBBERT | Jul 1967 | British | Director | 2010-12-16 UNTIL 2019-04-12 | RESIGNED |
BOND DICKINSON | Corporate Nominee Secretary | 1997-12-03 UNTIL 1998-04-29 | RESIGNED | ||
MRS LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1998-04-29 UNTIL 2010-12-16 | RESIGNED |
MR KENNETH MCINTYRE CARLAW | Aug 1962 | British | Director | 2011-06-30 UNTIL 2016-03-31 | RESIGNED |
MICHAEL PETER GWILT | Apr 1957 | British | Director | 1998-04-29 UNTIL 1998-06-12 | RESIGNED |
MRS LORNA EDWARDS | Feb 1984 | British | Director | 2016-03-31 UNTIL 2020-06-17 | RESIGNED |
WILLIAM GARETH COOPER | Aug 1943 | British | Director | 2000-03-08 UNTIL 2004-10-31 | RESIGNED |
MR MICHAEL JOHN ALLEN | Feb 1945 | British | Director | 2000-03-08 UNTIL 2005-06-30 | RESIGNED |
MR JOHN STREETON WARD OBE | Sep 1933 | British | Director | 2000-03-08 UNTIL 2002-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arriva Plc | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |