AT SEAT CATERING (2003) LIMITED - PARK, SUNDERLAND


Company Profile Company Filings

Overview

AT SEAT CATERING (2003) LIMITED is a Private Limited Company from PARK, SUNDERLAND and has the status: Active.
AT SEAT CATERING (2003) LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337740. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AT SEAT CATERING (2003) LIMITED - PARK, SUNDERLAND

This company is listed in the following categories:
56210 - Event catering activities

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

C/O ARRIVA PLC 1 ADMIRAL WAY
PARK, 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
AMANDA FURLONG Apr 1975 British Director 2006-12-19 CURRENT
ALEXIS JAMES SCOTT Mar 1983 British Director 2019-06-20 CURRENT
MS SAMANTHA HAWKINS Jun 1977 British Director 2018-01-09 UNTIL 2018-10-14 RESIGNED
MRS ELIZABETH ANNE DAVIES Apr 1953 British Secretary 2005-01-18 UNTIL 2013-12-16 RESIGNED
MRS 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
STEPHEN PHILIP LONSDALE Apr 1957 British Director 2001-12-11 UNTIL 2003-11-28 RESIGNED
MR ROBERT WYNNE PHILLIPS Mar 1974 British Director 2009-09-30 UNTIL 2014-05-27 RESIGNED
PETER STRACHAN Aug 1959 British Director 2003-12-07 UNTIL 2005-04-22 RESIGNED
MRS LYNNE MACIVER MILLIGAN Apr 1962 British Director 2013-03-28 UNTIL 2018-10-14 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 2001-12-11 UNTIL 2003-11-28 RESIGNED
DUNCAN MCDONALD Dec 1964 British Nominee Director 2001-12-11 UNTIL 2001-12-11 RESIGNED
THOMAS GUY JOYNER Nov 1974 British Director 2018-10-15 UNTIL 2024-02-15 RESIGNED
MS SAMANTHA HAWKINS Jun 1977 British Director 2014-05-27 UNTIL 2017-12-13 RESIGNED
MR ROGER BRIAN COBBE Mar 1951 British Director 2003-11-28 UNTIL 2006-12-19 RESIGNED
MR CHRISTOPHER DEREK DYNE BURCHELL Dec 1973 British Director 2016-08-10 UNTIL 2020-10-09 RESIGNED
IAN PETER BULLOCK Jun 1967 British Director 2005-07-07 UNTIL 2014-01-09 RESIGNED
MR PETER THOMAS TELFORD Jun 1961 British Director 2003-11-28 UNTIL 2005-07-07 RESIGNED
BICCOR LTD Corporate Nominee Secretary 2001-12-11 UNTIL 2001-12-11 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

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ARRIVA INVESTMENTS LIMITED SUNDERLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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