ARRIVA RAIL NORTH LIMITED - PARK, SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA RAIL NORTH LIMITED is a Private Limited Company from PARK, SUNDERLAND and has the status: Active.
ARRIVA RAIL NORTH LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337712. The accounts status is SMALL and accounts are next due on 31/03/2024.
ARRIVA RAIL NORTH LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337712. The accounts status is SMALL and accounts are next due on 31/03/2024.
ARRIVA RAIL NORTH LIMITED - PARK, 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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O ARRIVA PLC 1 ADMIRAL WAY
PARK, SUNDERLAND
TYNE & WEAR
SR3 3XP
This Company Originates in : United Kingdom
Previous trading names include:
ARRIVA ANGLIA TRAINS LIMITED (until 07/07/2014)
ARRIVA ANGLIA TRAINS LIMITED (until 07/07/2014)
ARRIVA NIGHT TRAINS LIMITED (until 13/05/2014)
GW TRAINS LIMITED (until 15/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXIS JAMES SCOTT | Mar 1983 | British | Director | 2020-03-01 | CURRENT |
HELEN JULIET BOATMAN | Oct 1970 | British | Director | 2020-03-01 | CURRENT |
MRS AMANDA FURLONG | May 1975 | British | Director | 2015-12-03 | CURRENT |
MR ROBERT WYNNE PHILLIPS | Mar 1974 | British | Director | 2016-04-01 UNTIL 2018-05-31 | RESIGNED |
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2007-01-12 UNTIL 2013-12-16 | RESIGNED |
LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2006-05-12 | RESIGNED |
JOHN VIRTUE | British | Secretary | 2006-05-12 UNTIL 2007-01-12 | 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 |
MR ROBERT WILLIAM HOLLAND | Nov 1950 | British | Director | 2011-02-03 UNTIL 2013-04-15 | RESIGNED |
MR ALEXANDER JOHN HYNES | Mar 1977 | British | Director | 2016-04-01 UNTIL 2017-03-03 | RESIGNED |
MS MARY ELISABETH COURTNEY HEWITT | Sep 1979 | British | Director | 2017-10-17 UNTIL 2020-01-01 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 2001-12-11 UNTIL 2004-02-19 | RESIGNED |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 2001-12-11 UNTIL 2004-02-04 | RESIGNED |
MR RICHARD HENRY MCCLEAN | Aug 1963 | British | Director | 2015-12-03 UNTIL 2017-12-14 | RESIGNED |
PETER CHARLES DAVISON | Mar 1965 | British | Director | 2015-06-23 UNTIL 2016-08-10 | RESIGNED |
BICCOR LTD | Corporate Nominee Secretary | 2001-12-11 UNTIL 2001-12-11 | RESIGNED | ||
MR PETER THOMAS TELFORD | Jun 1961 | British | Director | 2004-02-19 UNTIL 2008-09-01 | RESIGNED |
MR KENNETH MCINTYRE CARLAW | Aug 1962 | British | Director | 2011-06-30 UNTIL 2016-03-09 | RESIGNED |
MR RICHARD CHARLES VYVYAN HARRISON | Aug 1967 | British | Director | 2014-07-11 UNTIL 2016-12-12 | RESIGNED |
MR ROGER BRIAN COBBE | Mar 1951 | British | Director | 2005-01-04 UNTIL 2017-12-31 | RESIGNED |
MR ALAN JAMES CHAPLIN | Feb 1961 | British | Director | 2017-03-03 UNTIL 2017-09-26 | RESIGNED |
MR CHRISTOPHER DEREK DYNE BURCHELL | Dec 1973 | British | Director | 2015-12-03 UNTIL 2020-10-09 | RESIGNED |
MRS TERESA MARIA BROXTON | Nov 1964 | British | Director | 2019-01-07 UNTIL 2020-03-01 | RESIGNED |
MR DAVID BROWN | Dec 1965 | British | Director | 2017-09-26 UNTIL 2020-03-01 | RESIGNED |
TIMOTHY SIMON BELL | Aug 1957 | Welsh | Director | 2013-04-15 UNTIL 2014-03-21 | RESIGNED |
MR DAVID CHRISTOPHER JOHN APPLEGARTH | Aug 1953 | British | Director | 2004-02-04 UNTIL 2015-04-30 | RESIGNED |
MR RICHARD GRAHAM ALLAN | Mar 1973 | British | Director | 2018-05-31 UNTIL 2020-03-01 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2004-02-04 UNTIL 2011-06-30 | 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 as firm |