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ARRIVA TRUSTEE COMPANY LIMITED

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

This company is commonly known as Arriva Trustee Company Limited. The company was founded 26 years ago and was given the registration number 03475527. The firm's registered office is in PARK SUNDERLAND. You can find them at 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARRIVA TRUSTEE COMPANY LIMITED
Company Number:03475527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And 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

Director17 June 2020Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Secretary26 June 2006Active
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

Secretary29 April 1998Active
91 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, NE3 5BU

Secretary12 May 2006Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Corporate Nominee Secretary03 December 1997Active
Lingfield Cottage, Cattal, York, YO26 8EB

Director08 March 2000Active
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

Nominee Director03 December 1997Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director30 June 2011Active
1 Lady Place, High Street, Sutton Courtenay, OX14 4FB

Director08 March 2000Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director31 March 2016Active
17 Telford Close, High Shincliffe, Durham, DH1 2YJ

Director29 April 1998Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director16 December 2010Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director29 April 1998Active
50 The Gables, Sedgefield, Stockton On Tees, TS21 3EU

Director24 June 1998Active
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director30 June 2005Active
5 East Fields, Whitburn, Sunderland, SR6 7DA

Director08 March 2000Active

People with Significant Control

Arriva 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Persons with significant control

Change to a person with significant control.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Officers

Change person director company with change date.

Download
2023-05-22Accounts

Accounts with accounts type dormant.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-07-01Officers

Change person director company with change date.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-16Officers

Termination secretary company with name termination date.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Officers

Change person director company with change date.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-04-12Officers

Termination director company with name termination date.

Download
2019-04-01Officers

Change person director company with change date.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-01Accounts

Accounts with accounts type dormant.

Download

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