This company is commonly known as Arriva Uk Trains Limited. The company was founded 28 years ago and was given the registration number 03166214. 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 49100 - Passenger rail transport, interurban.
Name | : | ARRIVA UK TRAINS LIMITED |
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Company Number | : | 03166214 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 February 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 12 December 2016 | Active |
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 27 November 2020 | Active |
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 01 October 2011 | Active |
Oakdene 8 Thorley Lane, Timperley, Altrincham, WA15 7AZ | Secretary | 29 August 1996 | Active |
3 Hallgate, Daisy Hill Westhoughton, Bolton, BL5 2SF | Secretary | 29 August 1996 | Active |
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Secretary | 18 January 2005 | Active |
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Secretary | 16 December 2013 | Active |
3 Teddington Close, Dudlows Green, Warrington, WA4 5QG | Secretary | 14 March 1996 | Active |
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH | Secretary | 25 February 2000 | Active |
37a Lavender Gardens, London, SW11 1DJ | Secretary | 10 March 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 February 1996 | Active |
Glebe End, Church Lane Adel, Leeds, LS16 8DE | Director | 31 December 2003 | Active |
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 17 July 2003 | Active |
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 25 April 2014 | Active |
1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP | Director | 13 March 2013 | Active |
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 17 November 2014 | Active |
Flat 108, Merchants Quay, East Street, Leeds, LS9 8BB | Director | 31 January 2001 | Active |
3 Hallgate, Daisy Hill Westhoughton, Bolton, BL5 2SF | Director | 19 December 1996 | Active |
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 28 August 2012 | Active |
New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, SG12 7SD | Director | 17 February 2000 | Active |
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 26 November 2003 | Active |
7 Mclauchlan Rise, Aberdour, Burntisland, Scotland, KY3 0SS | Director | 14 March 1996 | Active |
Foresters Hall, The Green Middleton Tyas, Richmond, DL10 6QY | Director | 16 October 2000 | Active |
8 Swallow Craig, Dalgety Bay, Fife, KY11 9YR | Director | 24 March 1999 | Active |
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 23 June 2015 | Active |
Broadmore House, Broadmore Lane, Stowe-By-Chartley, ST18 0LD | Director | 19 December 1996 | Active |
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 01 January 2014 | Active |
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 17 October 2017 | Active |
6 Hornbeam Crescent, Harrogate, HG2 8QA | Director | 18 May 1999 | Active |
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 12 June 2006 | Active |
1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 17 February 2000 | Active |
Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, DE15 0RJ | Director | 17 February 2000 | Active |
3 Teddington Close, Dudlows Green, Warrington, WA4 5QG | Director | 14 March 1996 | Active |
36 Elsee Road, Rugby, CV21 3BA | Director | 24 March 1999 | Active |
77 Romanby Road, Northallerton, DL7 8FH | Director | 26 November 2003 | Active |
Mtl Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Admiral Way, Sunderland, England, SR3 3XP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-29 | Accounts | Accounts with accounts type full. | Download |
2023-05-12 | Accounts | Accounts with accounts type full. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-04 | Accounts | Accounts with accounts type full. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-18 | Accounts | Accounts with accounts type full. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-10 | Officers | Appoint person director company with name date. | Download |
2020-10-09 | Officers | Termination director company with name termination date. | Download |
2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Officers | Termination director company with name termination date. | Download |
2019-09-23 | Accounts | Accounts with accounts type full. | Download |
2019-04-12 | Officers | Termination director company with name termination date. | Download |
2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-04 | Accounts | Accounts with accounts type full. | Download |
2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-02 | Officers | Termination director company with name termination date. | Download |
2017-10-18 | Officers | Appoint person director company with name date. | Download |
2017-10-04 | Accounts | Accounts amended with accounts type full. | Download |
2017-05-04 | Accounts | Accounts with accounts type full. | Download |
2017-03-02 | Officers | Change person director company with change date. | Download |
2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-14 | Officers | Appoint person director company with name date. | Download |
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