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 - PARK, 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 / 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA KENT & SURREY LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA CYMRU LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA BUS & COACH HOLDINGS LIMITED SUNDERLAND Active DORMANT 74990 - Non-trading company
A & T MOTOR RETAILING LIMITED YORK Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
ARRIVA FINANCE LEASE LIMITED SUNDERLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARRIVA INTERNATIONAL LIMITED PARK, SUNDERLAND Active FULL 74990 - Non-trading company
ARRIVA COLCHESTER LIMITED CLIFTON MOOR Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA CROYDON & NORTH SURREY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA EAST HERTS & ESSEX LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA DERBY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA BUS & COACH RENTAL (4) LIMITED YORK Dissolved... FULL 74990 - Non-trading company
ARRIVA BUS & COACH FINANCE LIMITED YORK Dissolved... FULL 74990 - Non-trading company
ARRIVA GUILDFORD & WEST SURREY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA BUS ABU DHABI LIMITED PARK Active DORMANT 45190 - Sale of other motor vehicles
APS (LEASING) LIMITED PARK SUNDERLAND Active SMALL 74990 - Non-trading company
ARRIVA TRAINS (POLAND) LIMITED PARK SUNDERLAND Dissolved... FULL 70100 - Activities of head offices
ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED SUNDERLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARRIVA INTERNATIONAL (2) LIMITED SUNDERLAND Dissolved... FULL 99999 - Dormant Company
ARRIVA INTERNATIONAL (7) LIMITED PARK SUNDERLAND Dissolved... FULL 99999 - Dormant Company
ARRIVA INTERNATIONAL FINANCE LIMITED SUNDERLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00741078 LIMITED SUNDERLAND Active SMALL 64191 - Banks
YORKSHIRE TIGER LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
ARRIVA INVESTMENTS LIMITED SUNDERLAND Active FULL 64209 - Activities of other holding companies n.e.c.
XC TRAINS LIMITED BUSINESS PARK Active FULL 49100 - Passenger rail transport, interurban
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
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
ZETA AUTOMOTIVE LIMITED SUNDERLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
ARRIVA HOLDING N.V. SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied