ARRIVA TREASURY COMPANY LIMITED - PARK SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA TREASURY COMPANY LIMITED is a Private Limited Company from PARK SUNDERLAND and has the status: Active.
ARRIVA TREASURY COMPANY LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: 04170250. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARRIVA TREASURY COMPANY LIMITED - PARK SUNDERLAND

This company is listed in the following categories:
74990 - Non-trading company

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 RAIL EAST MIDLANDS LIMITED (until 06/12/2023)
ARRIVA SOUTH WESTERN LIMITED (until 23/11/2016)
ARRIVA TRAMS - MANCHESTER LIMITED (until 11/11/2015)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT BRADLEY MARSHALL Jan 1970 British Director 2023-11-15 CURRENT
DR CHRISTIAN GOESEKE Sep 1967 German Director 2023-11-15 CURRENT
IAIN JAMES NIVEN DUNCAN May 1961 British Director 2023-11-15 CURRENT
STEPHEN PHILIP LONSDALE Apr 1957 British Director 2001-03-01 UNTIL 2006-02-08 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-03-01 UNTIL 2001-03-01 RESIGNED
LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
MRS ELIZABETH ANNE DAVIES British Secretary 2007-01-12 UNTIL 2013-12-16 RESIGNED
MRS ELIZABETH ANNE DAVIES British Secretary 2005-01-18 UNTIL 2006-05-12 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 2001-03-01 UNTIL 2005-01-18 RESIGNED
JOHN VIRTUE British Secretary 2006-05-12 UNTIL 2007-01-12 RESIGNED
PETER CHARLES DAVISON Mar 1965 British Director 2015-06-23 UNTIL 2016-08-10 RESIGNED
MR PETER THOMAS TELFORD Jun 1961 British Director 2006-02-08 UNTIL 2008-09-01 RESIGNED
PAUL GERARD SMITH Dec 1969 British Director 2016-08-10 UNTIL 2022-09-30 RESIGNED
JOHN ALFRED RAY Jul 1951 British Director 2001-03-01 UNTIL 2002-05-23 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-03-01 UNTIL 2001-03-01 RESIGNED
MR ROBERT WILLIAM HOLLAND Nov 1950 British Director 2011-12-16 UNTIL 2013-01-30 RESIGNED
MR RICHARD CHARLES VYVYAN HARRISON Aug 1967 British Director 2014-04-29 UNTIL 2016-08-10 RESIGNED
MRS AMANDA FURLONG May 1975 British Director 2016-08-10 UNTIL 2023-11-15 RESIGNED
MR CHRISTOPHER JOHN BROOKS Jul 1975 British Director 2016-12-12 UNTIL 2023-11-15 RESIGNED
MR ROGER BRIAN COBBE Mar 1951 British Director 2006-02-08 UNTIL 2016-08-10 RESIGNED
MR STEPHEN JOHN CLAYTON Oct 1953 British Director 2002-04-24 UNTIL 2002-05-23 RESIGNED
MR DAVID CHRISTOPHER JOHN APPLEGARTH Aug 1953 British Director 2006-02-08 UNTIL 2015-04-30 RESIGNED
TIMOTHY SIMON BELL Aug 1957 Welsh Director 2013-01-30 UNTIL 2014-03-21 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2002-04-24 UNTIL 2006-02-08 RESIGNED

Persons with Significant Control

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

Related 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 CYMRU LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON NORTH EAST LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA COLCHESTER LIMITED CLIFTON MOOR Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA KENT THAMESIDE LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA CROYDON & NORTH SURREY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LIVERPOOL LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA EAST HERTS & ESSEX LIMITED SUNDERLAND Active DORMANT 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 DERBY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA DURHAM COUNTY LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA MANCHESTER LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA GUILDFORD & WEST SURREY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
AMBULINE LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
YORKSHIRE BUS GROUP LIMITED YORK Dissolved... DORMANT 70100 - Activities of head offices
AMBULINE TRAINING LIMITED YORK Dissolved... DORMANT 85590 - Other education n.e.c.
APS (LEASING) LIMITED PARK SUNDERLAND Active SMALL 74990 - Non-trading company
ARRIVA UK BUS HOLDINGS LIMITED SUNDERLAND Active FULL 70100 - Activities of head offices
ARRIVA INTERNATIONAL (2) LIMITED SUNDERLAND Dissolved... FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN LINE TRAVEL LIMITED PARK, SUNDERLAND Active DORMANT 74990 - Non-trading company
GRAND CENTRAL RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
YORKSHIRE TIGER LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
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
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
ZETA AUTOMOTIVE LIMITED SUNDERLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
ARRIVA HOLDING N.V. SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied