This company is commonly known as Arriva Rail East Midlands Limited. The company was founded 23 years ago and was given the registration number 04170250. The firm's registered office is in PARK SUNDERLAND. You can find them at 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear. This company's SIC code is 74990 - Non-trading company.
| Name | : | ARRIVA RAIL EAST MIDLANDS LIMITED |
|---|---|---|
| Company Number | : | 04170250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 15 November 2023 | Active |
| 1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 15 November 2023 | Active |
| 1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 15 November 2023 | Active |
| 1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Secretary | 12 January 2007 | Active |
| 1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Secretary | 16 December 2013 | Active |
| 2 Oakwood, Lanchester, DH7 0NP | Secretary | 18 January 2005 | Active |
| 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH | Secretary | 01 March 2001 | Active |
| 91 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, NE3 5BU | Secretary | 12 May 2006 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 01 March 2001 | Active |
| 1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 08 February 2006 | Active |
| 1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 30 January 2013 | Active |
| 4 Waterfield Road, Cropston, Leicester, LE7 7HN | Director | 24 April 2002 | Active |
| 1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 12 December 2016 | Active |
| New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, SG12 7SD | Director | 24 April 2002 | Active |
| 1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 08 February 2006 | Active |
| 1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 23 June 2015 | Active |
| 1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 10 August 2016 | Active |
| 1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 29 April 2014 | Active |
| 1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 16 December 2011 | Active |
| 5 Lintfort, Picktree Farm Picktree, Chester Le Street, NE38 9HX | Director | 01 March 2001 | Active |
| 50 The Gables, Sedgefield, Stockton On Tees, TS21 3EU | Director | 01 March 2001 | Active |
| 1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 10 August 2016 | Active |
| Corner House, Monk Ing Road Dacre, Harrogate, HG3 4EX | Director | 08 February 2006 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 01 March 2001 | Active |
| Arriva Limited | ||
| Notified on | : | 15 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Admiral Way, Sunderland, England, SR3 3XP |
| Nature of control | : |
|
| Arriva Uk Trains Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Admiral Way, Sunderland, England, SR3 3XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Resolution | Resolution. | Download |
| 2024-01-31 | Capital | Capital allotment shares. | Download |
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Change of name | Certificate change of name company. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Change of constitution | Statement of companys objects. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
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