Warning: file_put_contents(c/7c338611bb2040f47507064cf0f115ed.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/e76be5aeb1fa69914ee2c7dcb7926645.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Arriva Rail East Midlands Limited, SR3 3XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ARRIVA RAIL EAST MIDLANDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director15 November 2023Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director15 November 2023Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director15 November 2023Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Secretary12 January 2007Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Secretary16 December 2013Active
2 Oakwood, Lanchester, DH7 0NP

Secretary18 January 2005Active
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

Secretary01 March 2001Active
91 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, NE3 5BU

Secretary12 May 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary01 March 2001Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director08 February 2006Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director30 January 2013Active
4 Waterfield Road, Cropston, Leicester, LE7 7HN

Director24 April 2002Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director12 December 2016Active
New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, SG12 7SD

Director24 April 2002Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director08 February 2006Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director23 June 2015Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director10 August 2016Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director29 April 2014Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director16 December 2011Active
5 Lintfort, Picktree Farm Picktree, Chester Le Street, NE38 9HX

Director01 March 2001Active
50 The Gables, Sedgefield, Stockton On Tees, TS21 3EU

Director01 March 2001Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director10 August 2016Active
Corner House, Monk Ing Road Dacre, Harrogate, HG3 4EX

Director08 February 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director01 March 2001Active

People with Significant Control

Arriva Limited
Notified on:15 November 2023
Status:Active
Country of residence:England
Address:1, Admiral Way, Sunderland, England, SR3 3XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.