DB REGIO TYNE AND WEAR LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
DB REGIO TYNE AND WEAR LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
DB REGIO TYNE AND WEAR LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06733214. The accounts status is SMALL and accounts are next due on 30/09/2024.
DB REGIO TYNE AND WEAR LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06733214. The accounts status is SMALL and accounts are next due on 30/09/2024.
DB REGIO TYNE AND WEAR LIMITED - SUNDERLAND
This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
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
ARRIVA PLC
1 ADMIRAL WAY
SUNDERLAND
SR3 3XP
This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2766 LIMITED (until 08/12/2008)
DWSCO 2766 LIMITED (until 08/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
ARRIVA PLC
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AMANDA FURLONG | May 1975 | British | Director | 2012-01-01 | CURRENT |
| MISS ANNA PATRICJA PORAY-WILCZYNSKA | Mar 1982 | British | Director | 2018-09-28 | CURRENT |
| CHRISTOPHER HENRY KINCHIN-SMITH | Jan 1950 | British | Director | 2010-01-18 UNTIL 2011-12-19 | RESIGNED |
| DENTONS DIRECTORS LIMITED | Corporate Director | 2008-10-24 UNTIL 2008-12-05 | RESIGNED | ||
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2008-10-24 UNTIL 2008-12-05 | RESIGNED | ||
| MR WILLIAM GILES RUSSELL DAVIES | Aug 1950 | British | Secretary | 2008-12-05 UNTIL 2014-04-01 | RESIGNED |
| MRS LORNA EDWARDS | Secretary | 2014-04-01 UNTIL 2020-06-12 | RESIGNED | ||
| MS SAMANTHA HAWKINS | Jun 1977 | British | Director | 2018-09-28 UNTIL 2018-09-28 | RESIGNED |
| DIRK THATER | Sep 1966 | British | Director | 2010-01-18 UNTIL 2010-12-31 | RESIGNED |
| MR ADRIAN SHOOTER | Nov 1948 | British | Director | 2008-12-05 UNTIL 2011-12-19 | RESIGNED |
| MR MARK DAVID ROBINSON | Aug 1978 | British | Director | 2017-03-08 UNTIL 2018-09-28 | RESIGNED |
| MR STEPHEN JOHN MURPHY | Dec 1969 | British | Director | 2013-01-01 UNTIL 2014-03-24 | RESIGNED |
| RICHARD HENRY MCLEAN | Aug 1963 | British | Director | 2010-01-18 UNTIL 2016-03-07 | RESIGNED |
| ANTHONY DOUGLAS ALLEN | Aug 1949 | British | Director | 2010-01-18 UNTIL 2012-08-26 | RESIGNED |
| MRS SHARON MARIE KEITH | Jan 1972 | British | Director | 2014-12-09 UNTIL 2016-05-18 | RESIGNED |
| MR ROBERT WILLIAM HOLLAND | Nov 1950 | British | Director | 2012-01-01 UNTIL 2013-01-01 | RESIGNED |
| MR DAVID ANTONY GIBSON | Nov 1962 | British | Director | 2016-05-18 UNTIL 2017-07-28 | RESIGNED |
| PHILIP ARTHUR GOODWIN | Oct 1950 | British | Director | 2008-10-24 UNTIL 2008-12-05 | RESIGNED |
| CHRISTOPH DJAZIRIAN | Jan 1970 | German | Director | 2008-12-05 UNTIL 2011-04-30 | RESIGNED |
| MR CHRISTOPHER DEREK DYNE BURCHELL | Dec 1973 | British | Director | 2016-08-10 UNTIL 2020-10-09 | RESIGNED |
| MRS RACHEL HELEN BALDWIN | Jan 1976 | British | Director | 2014-04-25 UNTIL 2015-02-03 | RESIGNED |
| DENNIS HENRY BAKER | Jun 1947 | British | Director | 2012-01-01 UNTIL 2014-04-11 | RESIGNED |
| CAROL BAINBRIDGE | Oct 1965 | British | Director | 2016-03-07 UNTIL 2016-05-18 | RESIGNED |
| CAROL BAINBRIDGE | Oct 1965 | British | Director | 2016-05-18 UNTIL 2017-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arriva Trains Holdings Limited | 2016-04-06 | Sunderland | Ownership of shares 75 to 100 percent |