ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337646. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337646. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED - SUNDERLAND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN MARY SEEBER | Secretary | 2020-06-12 | CURRENT | ||
| REBECCA ELIZABETH LITTLE | Jul 1985 | British | Director | 2021-10-22 | CURRENT |
| MR EDWARD PAXTON DODDS | Jun 1976 | British | Director | 2022-11-27 | CURRENT |
| STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 2001-12-11 UNTIL 2002-05-23 | RESIGNED |
| MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2013-12-16 | RESIGNED |
| LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
| MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 2001-12-11 UNTIL 2005-01-18 | RESIGNED |
| DUNCAN MCDONALD | Dec 1964 | British | Nominee Director | 2001-12-11 UNTIL 2001-12-11 | RESIGNED |
| MR KEVIN LIAM O'LEARY | Jan 1962 | British | Director | 2009-05-15 UNTIL 2013-02-28 | RESIGNED |
| MR DAVID GRAHAM JOHNSTONE | Oct 1963 | British | Director | 2004-03-02 UNTIL 2022-11-30 | RESIGNED |
| MR PIERS DARRYL ST JOHN MARLOW | Jan 1959 | British | Director | 2003-06-27 UNTIL 2019-03-09 | RESIGNED |
| MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 2001-12-11 UNTIL 2004-02-04 | RESIGNED |
| BICCOR LTD | Corporate Nominee Secretary | 2001-12-11 UNTIL 2001-12-11 | RESIGNED | ||
| STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 2004-02-13 UNTIL 2010-12-16 | RESIGNED |
| MR ROGER BRIAN COBBE | Mar 1951 | British | Director | 2002-05-07 UNTIL 2017-12-31 | RESIGNED |
| PETER CHARLES DAVISON | Mar 1965 | British | Director | 2015-06-23 UNTIL 2021-10-22 | RESIGNED |
| MR KENNETH MCINTYRE CARLAW | Aug 1962 | British | Director | 2011-06-30 UNTIL 2016-03-31 | RESIGNED |
| KEITH JOHN BASTOW | Feb 1949 | British | Director | 2003-06-27 UNTIL 2014-06-30 | RESIGNED |
| MR DAVID CHRISTOPHER JOHN APPLEGARTH | Aug 1953 | British | Director | 2002-05-07 UNTIL 2015-04-30 | RESIGNED |
| MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2008-07-02 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arriva International Limited | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |