This company is commonly known as Db Regio Tyne And Wear Limited. The company was founded 15 years ago and was given the registration number 06733214. The firm's registered office is in SUNDERLAND. You can find them at 1 Admiral Way, Doxford International Business Park, Sunderland, . This company's SIC code is 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems.
| Name | : | DB REGIO TYNE AND WEAR LIMITED |
|---|---|---|
| Company Number | : | 06733214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Admiral Way, Doxford International Business Park, Sunderland, 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 | 01 January 2012 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP | Director | 28 September 2018 | Active |
| 285 Blossomfield Road, Solihull, B91 1TD | Secretary | 05 December 2008 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP | Secretary | 01 April 2014 | Active |
| 1 Fleet Place, London, EC4M 7WS | Corporate Secretary | 24 October 2008 | Active |
| Karibou 3, The Shires, Wokingham, RG41 4SZ | Director | 18 January 2010 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP | Director | 18 May 2016 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP | Director | 07 March 2016 | Active |
| Great Central House, Marylebone Station, Melcombe Place, London, NW1 1JJ | Director | 01 January 2012 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP | Director | 25 April 2014 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP | Director | 10 August 2016 | Active |
| 187, Chiltern Court Baker Street, London, United Kingdom, NW1 5SD | Director | 05 December 2008 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP | Director | 18 May 2016 | Active |
| One, Fleet Place, London, EC4M 7WS | Director | 24 October 2008 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP | Director | 28 September 2018 | Active |
| Great Central House, Marylebone Station, Melcombe Place, London, NW1 6JJ | Director | 01 January 2012 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP | Director | 09 December 2014 | Active |
| 87, Greenway Lane, Bath, BA2 4LN | Director | 18 January 2010 | Active |
| Eden Roc, Spital Croft, Knaresborough, HG5 8JB | Director | 18 January 2010 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP | Director | 01 January 2013 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP | Director | 08 March 2017 | Active |
| The Beeches, Heyford Road, Steeple Aston, Bicester, OX25 4SN | Director | 05 December 2008 | Active |
| Anton-Burger0weg 66, Frankfurt/M D-60599, | Director | 18 January 2010 | Active |
| One Fleet Place, London, EC4M 7WS | Corporate Director | 24 October 2008 | Active |
| Arriva Trains Holdings 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 | |
|---|---|---|---|
| 2024-02-14 | Capital | Capital allotment shares. | Download |
| 2023-12-10 | Resolution | Resolution. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Officers | Termination director company with name termination date. | Download |
| 2017-07-28 | Officers | Termination director company with name termination date. | Download |
| 2017-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-08 | Officers | Appoint person director company with name date. | Download |
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