ARRIVA RAIL LONDON LIMITED - PARK SUNDERLAND
| Company Profile | Company Filings |
Overview
ARRIVA RAIL LONDON LIMITED is a Private Limited Company from PARK SUNDERLAND and has the status: Active.
ARRIVA RAIL LONDON LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165861. The accounts status is FULL and accounts are next due on 31/12/2024.
ARRIVA RAIL LONDON LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165861. The accounts status is FULL and accounts are next due on 31/12/2024.
ARRIVA RAIL LONDON LIMITED - PARK SUNDERLAND
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ADMIRAL WAY
PARK SUNDERLAND
TYNE & WEAR
SR3 3XP
This Company Originates in : United Kingdom
Previous trading names include:
ARRIVA TRAINS BIDCO LIMITED (until 13/04/2015)
ARRIVA TRAINS BIDCO LIMITED (until 13/04/2015)
ARRIVA RAIL NORTH LIMITED (until 07/07/2014)
ARRIVA ABBEY LINE LIMITED (until 29/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATRIONA MARGARET LAISHLEY | Oct 1972 | British | Director | 2023-06-08 | CURRENT |
| ANJULI RAMBURUTH | Jul 1984 | British | Director | 2024-04-16 | CURRENT |
| OLIVER EDWARD GANT | Mar 1981 | British | Director | 2024-04-16 | CURRENT |
| MR STEVEN IAN BEST | Oct 1972 | British | Director | 2017-02-01 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-02-22 UNTIL 2001-02-22 | RESIGNED | ||
| MR RICHARD GRAHAM ALLAN | Mar 1973 | British | Director | 2018-05-02 UNTIL 2018-05-31 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-22 UNTIL 2001-02-22 | RESIGNED | ||
| MRS ELIZABETH ANNE DAVIES | British | Secretary | 2007-01-12 UNTIL 2013-12-16 | RESIGNED | |
| LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
| WILLIAM ROGERS | Oct 1975 | British | Director | 2016-07-06 UNTIL 2019-12-20 | RESIGNED |
| MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2002-08-05 UNTIL 2005-04-29 | RESIGNED |
| MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2005-04-29 UNTIL 2010-08-03 | RESIGNED |
| MS MARY ELISABETH COURTNEY HEWITT | Sep 1979 | British | Director | 2017-10-17 UNTIL 2020-01-01 | RESIGNED |
| STELLA BEATRICE ROGERS | Sep 1958 | British | Director | 2017-02-01 UNTIL 2021-08-06 | RESIGNED |
| JOHN ALFRED RAY | Jul 1951 | British | Director | 2001-02-22 UNTIL 2002-08-05 | RESIGNED |
| MATTHEW CHRISTOPHER POCOCK | Feb 1979 | British | Director | 2021-08-16 UNTIL 2023-06-01 | RESIGNED |
| STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 2001-02-22 UNTIL 2010-08-03 | RESIGNED |
| MR PAUL WILLIAM HUTCHINGS | Oct 1966 | British | Director | 2020-05-01 UNTIL 2024-01-09 | RESIGNED |
| JOHN VIRTUE | British | Secretary | 2006-05-12 UNTIL 2007-01-12 | RESIGNED | |
| MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 2001-02-22 UNTIL 2005-01-18 | RESIGNED |
| MRS ELIZABETH ANNE DAVIES | British | Secretary | 2005-01-18 UNTIL 2006-05-12 | RESIGNED | |
| MR ROBERT WILLIAM HOLLAND | Nov 1950 | British | Director | 2010-08-03 UNTIL 2014-05-31 | RESIGNED |
| PETER CHARLES DAVISON | Mar 1965 | British | Director | 2015-06-23 UNTIL 2017-02-01 | RESIGNED |
| MR RICHARD CHARLES VYVYAN HARRISON | Aug 1967 | British | Director | 2014-04-29 UNTIL 2016-12-12 | RESIGNED |
| MRS AMANDA FURLONG | May 1975 | British | Director | 2016-03-23 UNTIL 2020-12-03 | RESIGNED |
| MR ROGER BRIAN COBBE | Mar 1951 | British | Director | 2010-08-03 UNTIL 2017-02-01 | RESIGNED |
| MR CHRISTOPHER DEREK DYNE BURCHELL | Dec 1973 | British | Director | 2016-03-23 UNTIL 2020-10-09 | RESIGNED |
| MR DAVID CHRISTOPHER JOHN APPLEGARTH | Aug 1953 | British | Director | 2010-08-03 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arriva Uk Trains Ltd | 2016-04-06 | Sunderland | Ownership of shares 75 to 100 percent |