ARRIVA INVESTMENTS LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
ARRIVA INVESTMENTS LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA INVESTMENTS LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337642. The accounts status is FULL and accounts are next due on 31/12/2023.
ARRIVA INVESTMENTS LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337642. The accounts status is FULL and accounts are next due on 31/12/2023.
ARRIVA INVESTMENTS LIMITED - SUNDERLAND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1 ADMIRAL WAY
SUNDERLAND
TYNE & WEAR
SR3 3XP
This Company Originates in : United Kingdom
Previous trading names include:
DB (UK) INVESTMENTS LIMITED (until 18/10/2019)
DB (UK) INVESTMENTS LIMITED (until 18/10/2019)
ARRIVA TRAINS THAMESIDE LIMITED (until 22/12/2011)
ARRIVA TRAINS EAST MIDLANDS LIMITED (until 09/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREA ROSSI | Aug 1975 | British | Director | 2024-04-29 | CURRENT |
| DEBORAH ANNE HARDY | Apr 1968 | British | Director | 2024-04-29 | CURRENT |
| JOHN VIRTUE | British | Secretary | 2006-05-12 UNTIL 2007-01-12 | RESIGNED | |
| BICCOR LTD | Corporate Nominee Secretary | 2001-12-11 UNTIL 2001-12-11 | RESIGNED | ||
| MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2004-02-04 UNTIL 2006-02-23 | RESIGNED |
| MR DAVID CHRISTOPHER JOHN APPLEGARTH | Aug 1953 | British | Director | 2004-02-04 UNTIL 2011-12-21 | RESIGNED |
| MR ROGER BRIAN COBBE | Mar 1951 | British | Director | 2005-01-04 UNTIL 2011-12-21 | RESIGNED |
| PETER CHARLES DAVISON | Mar 1965 | British | Director | 2019-08-14 UNTIL 2019-09-26 | RESIGNED |
| MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2007-01-12 UNTIL 2013-12-16 | RESIGNED |
| MRS LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
| SCOTT BRADLEY MARSHALL | Secretary | 2024-01-11 UNTIL 2024-05-10 | RESIGNED | ||
| MRS HELEN MARY SEEBER | Secretary | 2020-06-12 UNTIL 2024-01-12 | RESIGNED | ||
| MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2006-05-12 | RESIGNED |
| MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 2001-12-11 UNTIL 2005-01-18 | RESIGNED |
| MR MARTIN JAMES HIBBERT | Jul 1967 | British | Director | 2019-09-23 UNTIL 2020-06-30 | RESIGNED |
| DUNCAN MCDONALD | Dec 1964 | British | Nominee Director | 2001-12-11 UNTIL 2001-12-11 | RESIGNED |
| BORIS MICHAEL HOLGER KUEHN | Jul 1976 | German | Director | 2011-12-21 UNTIL 2018-03-09 | RESIGNED |
| MR PETER THOMAS TELFORD | Jun 1961 | British | Director | 2004-02-19 UNTIL 2008-09-01 | RESIGNED |
| MANFRED RUDHART | Oct 1965 | German | Director | 2019-09-23 UNTIL 2020-10-12 | RESIGNED |
| ANDREA ROSSI | Aug 1975 | British | Director | 2018-03-29 UNTIL 2019-08-14 | RESIGNED |
| MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 2001-12-11 UNTIL 2004-02-04 | RESIGNED |
| STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 2001-12-11 UNTIL 2004-02-19 | RESIGNED |
| MR MICHAEL DAVID COOPER | May 1963 | British | Director | 2020-10-12 UNTIL 2024-04-29 | RESIGNED |
| MR DAVID GRAHAM JOHNSTONE | Oct 1963 | British | Director | 2011-12-21 UNTIL 2019-09-25 | RESIGNED |
| MR IAIN MULLIGAN JAGO | Jul 1970 | British | Director | 2020-07-01 UNTIL 2024-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deutsche Bahn Ag | 2016-04-06 | Berlin | Ownership of shares 75 to 100 percent |