ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337645. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337645. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED - SUNDERLAND
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
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
SUNDERLAND
TYNE & WEAR
SR3 3XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA FURLONG | May 1975 | British | Director | 2006-06-30 | CURRENT |
ALEXIS JAMES SCOTT | Mar 1983 | British | Director | 2019-06-20 | CURRENT |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 2001-12-11 UNTIL 2003-03-20 | RESIGNED |
MR GARETH JOHN THOMAS | Jul 1974 | British | Director | 2014-09-02 UNTIL 2018-10-13 | RESIGNED |
MICHAEL JOHN TAPSCOTT | Dec 1967 | British | Director | 2012-05-21 UNTIL 2014-02-06 | RESIGNED |
MR MICHAEL JOHN TAPSCOTT | Dec 1967 | British | Director | 2014-09-02 UNTIL 2018-10-13 | RESIGNED |
PETER STRACHAN | Aug 1959 | British | Director | 2003-12-07 UNTIL 2005-04-22 | RESIGNED |
SIMON JOHN HUGHES | May 1971 | British | Director | 2016-05-10 UNTIL 2018-03-29 | RESIGNED |
MR ROBERT WYNNE PHILLIPS | Mar 1974 | British | Director | 2011-11-21 UNTIL 2016-04-04 | RESIGNED |
MR PETER NORTH | Apr 1961 | British | Director | 2009-09-03 UNTIL 2013-03-31 | RESIGNED |
MR MATTHEW JAMES PROSSER | May 1972 | British | Director | 2013-04-02 UNTIL 2016-03-28 | RESIGNED |
MRS LYNNE MACIVER MILLIGAN | Apr 1962 | British | Director | 2010-10-01 UNTIL 2018-10-13 | RESIGNED |
STEPHEN JOHN TYLER | Feb 1972 | British | Director | 2016-06-13 UNTIL 2018-03-29 | RESIGNED |
CLAIRE MANN | Jul 1973 | British | Director | 2014-01-21 UNTIL 2016-04-08 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 2001-12-11 UNTIL 2004-01-21 | RESIGNED |
PETER JAMES LEPPARD | Jan 1954 | British | Director | 2008-05-19 UNTIL 2012-01-01 | RESIGNED |
MR STEPHEN JOHN MURPHY | Dec 1969 | British | Director | 2013-01-01 UNTIL 2014-03-24 | RESIGNED |
DUNCAN MCDONALD | Dec 1964 | British | Nominee Director | 2001-12-11 UNTIL 2001-12-11 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 2001-12-11 UNTIL 2005-01-18 | RESIGNED |
MRS LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2013-12-13 | RESIGNED |
TIMOTHY SIMON BELL | Aug 1957 | Welsh | Director | 2008-01-01 UNTIL 2014-09-02 | RESIGNED |
MR JONATHAN DAY VEITCH | Feb 1970 | British | Director | 2008-04-22 UNTIL 2009-07-13 | RESIGNED |
MS SAMANTHA HAWKINS | Jun 1977 | British | Director | 2016-04-08 UNTIL 2017-12-13 | RESIGNED |
MR STEVEN HARRISON | Apr 1969 | British | Director | 2018-10-13 UNTIL 2019-06-20 | RESIGNED |
MR ROGER BRIAN COBBE | Mar 1951 | British | Director | 2003-08-14 UNTIL 2006-06-30 | RESIGNED |
EUAN ALEXANDER ROBERT CAMERON | Aug 1953 | British | Director | 2003-03-20 UNTIL 2003-12-31 | RESIGNED |
MR CHRISTOPHER DEREK DYNE BURCHELL | Dec 1973 | British | Director | 2016-08-10 UNTIL 2020-10-09 | RESIGNED |
MR GRAEME BUNKER | Jun 1974 | British | Director | 2005-01-27 UNTIL 2006-05-23 | RESIGNED |
IAN PETER BULLOCK | Jun 1967 | British | Director | 2004-01-01 UNTIL 2005-01-27 | RESIGNED |
IAN PETER BULLOCK | Jun 1967 | British | Director | 2008-01-01 UNTIL 2017-10-27 | RESIGNED |
BICCOR LTD | Corporate Nominee Secretary | 2001-12-11 UNTIL 2001-12-11 | RESIGNED | ||
TIMOTHY SIMON BELL | Aug 1957 | Welsh | Director | 2014-09-02 UNTIL 2015-05-31 | RESIGNED |
MRS RACHEL HELEN BALDWIN | Jan 1976 | British | Director | 2014-04-25 UNTIL 2015-02-03 | RESIGNED |
MR DENNIS HENRY BAKER | Jun 1947 | British | Director | 2008-04-22 UNTIL 2014-02-06 | RESIGNED |
MR MICHAEL DAVID BAGSHAW | May 1973 | British | Director | 2008-04-22 UNTIL 2015-12-23 | RESIGNED |
MR DAVID CHRISTOPHER JOHN APPLEGARTH | Aug 1953 | British | Director | 2004-03-26 UNTIL 2013-01-01 | RESIGNED |
ROBERT WILLIAM HOLLAND | Nov 1950 | British | Director | 2006-05-23 UNTIL 2013-01-01 | RESIGNED |
MS MARY ELISABETH COURTNEY HEWITT | Sep 1979 | British | Director | 2017-10-17 UNTIL 2020-01-01 | RESIGNED |
THOMAS GUY JOYNER | Nov 1974 | British | Director | 2017-10-02 UNTIL 2024-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arriva Uk Trains Limited | 2016-04-06 | Sunderland | Ownership of shares 75 to 100 percent as firm |