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 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
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 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 |