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ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

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

This company is commonly known as Arriva Trains Wales/trenau Arriva Cymru Limited. The company was founded 22 years ago and was given the registration number 04337645. The firm's registered office is in SUNDERLAND. You can find them at 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear. This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
Company Number:04337645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England, SR3 3XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director30 June 2006Active
1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP

Director20 June 2019Active
1a The Garth, Abertridwr, Caerphilly, CF83 4ES

Nominee Secretary11 December 2001Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Secretary18 January 2005Active
1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP

Secretary16 December 2013Active
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

Secretary11 December 2001Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Director26 March 2004Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Director22 April 2008Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Director22 April 2008Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Director25 April 2014Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Director02 September 2014Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Director01 January 2008Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Director01 January 2008Active
49 Eastern Road, Willaston, Nantwich, CW5 7HT

Director01 January 2004Active
21 George Street, Berkhamsted, HP4 2EG

Director27 January 2005Active
1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP

Director10 August 2016Active
Flat 108, Merchants Quay, East Street, Leeds, LS9 8BB

Director20 March 2003Active
105 Gores Lane, Formby, Liverpool, L37 7AH

Director14 August 2003Active
1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP

Director13 October 2018Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Director08 April 2016Active
1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP

Director17 October 2017Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Director23 May 2006Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

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

Director02 October 2017Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Director19 May 2008Active
5 Lintfort, Picktree Farm Picktree, Chester Le Street, NE38 9HX

Director11 December 2001Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Director21 January 2014Active
Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, DE15 0RJ

Director11 December 2001Active
1a The Garth, Abertridwr, Caerphilly, CF83 4ES

Nominee Director11 December 2001Active
1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP

Director01 October 2010Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Director01 January 2013Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Director03 September 2009Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Director21 November 2011Active
St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

Director02 April 2013Active
197 Landmark Place, Churchill Way, Cardiff, CF10 2HU

Director07 December 2003Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent as firm

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)

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