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 - SUNDERLAND

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA TRAINS NORTHERN LIMITED YORK ... DORMANT 49100 - Passenger rail transport, interurban
ARRIVA TRAINS MERSEYSIDE LIMITED YORK Dissolved... DORMANT 49100 - Passenger rail transport, interurban
ARRIVA UK TRAINS LIMITED PARK SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
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ARRIVA RAIL XC LIMITED SUNDERLAND ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
ARRIVA TREASURY COMPANY LIMITED PARK SUNDERLAND Active DORMANT 74990 - Non-trading company
ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED SUNDERLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARRIVA RAIL NORTH LIMITED PARK, SUNDERLAND Active SMALL 49100 - Passenger rail transport, interurban
AT SEAT CATERING (2003) LIMITED PARK, SUNDERLAND Active DORMANT 56210 - Event catering activities
XC TRAINS LIMITED BUSINESS PARK Active FULL 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
SAIETTA GROUP PLC LONDON UNITED KINGDOM Active GROUP 29100 - Manufacture of motor vehicles
ALLIANCE RAIL MANAGEMENT LIMITED SUNDERLAND Dissolved... DORMANT 49100 - Passenger rail transport, interurban
SAIETTA LDE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
SAIETTA SUNDERLAND PLANT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
FAM6 LIMITED SLOUGH UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
GCRE LIMITED NEATH PORT TALBOT UNITED KINGDOM Active FULL 41100 - Development of building projects
ARRIVA NIGHT TRAINS LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA LIMITED PARK SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
00741078 LIMITED SUNDERLAND Active SMALL 64191 - Banks
ARRIVA UK BUS PROPERTIES LIMITED SUNDERLAND Active SMALL 41100 - Development of building projects
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ARRIVA UK BUS LIMITED PARK, SUNDERLAND Active FULL 70100 - Activities of head offices
ARRIVA INVESTMENTS LIMITED SUNDERLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AT SEAT CATERING (2003) LIMITED PARK, SUNDERLAND Active DORMANT 56210 - Event catering activities
ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED PARK Active SMALL 70100 - Activities of head offices
CENTREBUS HOLDINGS LIMITED SUNDERLAND Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
DB REGIO TYNE AND WEAR LIMITED SUNDERLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system