Active
Company Information for ARRIVA UK TRAINS LIMITED
1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR, SR3 3XP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ARRIVA UK TRAINS LIMITED | ||
Legal Registered Office | ||
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP Other companies in SR3 | ||
Previous Names | ||
|
Company Number | 03166214 | |
---|---|---|
Company ID Number | 03166214 | |
Date formed | 1996-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB618557907 |
Last Datalog update: | 2025-03-05 11:37:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LORNA EDWARDS |
||
CHRISTOPHER JOHN BROOKS |
||
CHRISTOPHER DEREK DYNE BURCHELL |
||
PETER CHARLES DAVISON |
||
AMANDA FURLONG |
||
MARY ELISABETH COURTNEY HEWITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER BRIAN COBBE |
Director | ||
RICHARD CHARLES VYVYAN HARRISON |
Director | ||
RACHEL HELEN BALDWIN |
Director | ||
KENNETH MCINTYRE CARLAW |
Director | ||
DAVID CHRISTOPHER JOHN APPLEGARTH |
Director | ||
ROBERT WILLIAM HOLLAND |
Director | ||
TIMOTHY SIMON BELL |
Director | ||
ELIZABETH ANNE DAVIES |
Company Secretary | ||
STEPHEN PHILIP LONSDALE |
Director | ||
STEPHEN JOHN CLAYTON |
Director | ||
ROBERT JOHN DAVIES |
Director | ||
DAVID PAUL TURNER |
Company Secretary | ||
JULIE JANE ALLAN |
Director | ||
RAYMOND CHRISTOPHER PRICE |
Director | ||
EUAN ALEXANDER ROBERT CAMERON |
Director | ||
DAVID ROBERT MARTIN |
Director | ||
PAUL GRAHAM DAVISON |
Director | ||
MICHAEL PETER HODSON |
Director | ||
DEBORAH ANNE WOODWARD |
Company Secretary | ||
COLIN ERIC FULLER |
Director | ||
PETER GEOFFREY COOMBES |
Director | ||
RICHARD ANDREW PARKINS |
Director | ||
IAIN FRASER CAMPBELL |
Director | ||
TIMOTHY JOHN BARLOW |
Company Secretary | ||
IAIN FRASER CAMPBELL |
Company Secretary | ||
RONALD GORDON MILLINGTON |
Company Secretary | ||
RONALD GORDON MILLINGTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARRIVA SOUTH EASTERN RAIL LIMITED | Director | 2017-04-07 | CURRENT | 2009-06-19 | Active | |
ARRIVA TREASURY COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2001-03-01 | Active | |
ARRIVA RAIL LO LIMITED | Director | 2016-09-09 | CURRENT | 2001-02-22 | Active | |
SOUTHDOWNS PARK MANAGEMENT COMPANY LIMITED | Director | 2014-02-27 | CURRENT | 1998-10-01 | Active | |
ARRIVA RAIL LO LIMITED | Director | 2016-08-22 | CURRENT | 2001-02-22 | Active | |
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 1993-12-13 | Active | |
GRAND CENTRAL RAILWAY COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 2000-04-25 | Active | |
REGIO TYNE AND WEAR LIMITED | Director | 2016-08-10 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
THE CHILTERN RAILWAY COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 1995-01-10 | Active | |
XC TRAINS LIMITED | Director | 2016-08-10 | CURRENT | 2002-03-22 | Active | |
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED | Director | 2016-08-10 | CURRENT | 2001-12-11 | Active | |
AT SEAT CATERING (2003) LIMITED | Director | 2016-08-10 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
ARRIVA RAIL LONDON LIMITED | Director | 2016-03-23 | CURRENT | 2001-02-22 | Active | |
RAIL DELIVERY GROUP LIMITED | Director | 2016-02-04 | CURRENT | 2012-08-10 | Active | |
ARRIVA RAIL NORTH LIMITED | Director | 2015-12-03 | CURRENT | 2001-12-11 | Active | |
LONDON OVERGROUND RAIL OPERATIONS LTD | Director | 2014-11-11 | CURRENT | 2006-01-06 | Active | |
ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED | Director | 2015-06-23 | CURRENT | 2001-12-11 | Active | |
ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED | Director | 2015-06-23 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
ARRIVA INTERNATIONAL LIMITED | Director | 2015-06-23 | CURRENT | 1983-07-08 | Active | |
ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED | Director | 2015-06-23 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
MTL SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 1998-09-14 | Active | |
ARRIVA RAIL LO LIMITED | Director | 2016-08-10 | CURRENT | 2001-02-22 | Active | |
ARRIVA TREASURY COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 2001-03-01 | Active | |
ARRIVA SOUTH EASTERN RAIL LIMITED | Director | 2016-08-10 | CURRENT | 2009-06-19 | Active | |
GREAT NORTH WESTERN RAILWAY COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
ARRIVA RAIL LONDON LIMITED | Director | 2016-03-23 | CURRENT | 2001-02-22 | Active | |
ARRIVA RAIL NORTH LIMITED | Director | 2015-12-03 | CURRENT | 2001-12-11 | Active | |
XC TRAINS LIMITED | Director | 2013-10-01 | CURRENT | 2002-03-22 | Active | |
WSMR (HOLDINGS) LIMITED | Director | 2012-05-21 | CURRENT | 2006-10-18 | Active | |
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED | Director | 2012-05-21 | CURRENT | 2006-10-17 | Active | |
ARRIVA TRAINS HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 1995-07-06 | Active | |
REGIO TYNE AND WEAR LIMITED | Director | 2012-01-01 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
THE CHILTERN RAILWAY COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 1995-01-10 | Active | |
M40 TRAINS LIMITED | Director | 2012-01-01 | CURRENT | 1994-12-23 | Active | |
GRAND CENTRAL RAILWAY COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2000-04-25 | Active | |
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED | Director | 2008-11-17 | CURRENT | 1993-12-13 | Active | |
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED | Director | 2006-06-30 | CURRENT | 2001-12-11 | Active | |
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 1993-12-13 | Active | |
GRAND CENTRAL RAILWAY COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2000-04-25 | Active | |
THE CHILTERN RAILWAY COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 1995-01-10 | Active | |
XC TRAINS LIMITED | Director | 2017-10-17 | CURRENT | 2002-03-22 | Active | |
ARRIVA RAIL LONDON LIMITED | Director | 2017-10-17 | CURRENT | 2001-02-22 | Active | |
ARRIVA RAIL LO LIMITED | Director | 2017-10-17 | CURRENT | 2001-02-22 | Active | |
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED | Director | 2017-10-17 | CURRENT | 2001-12-11 | Active | |
ARRIVA RAIL NORTH LIMITED | Director | 2017-10-17 | CURRENT | 2001-12-11 | Active | |
15 GILLESPIE ROAD LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031662140005 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR ALEXIS JAMES SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK DYNE BURCHELL | |
TM02 | Termination of appointment of Lorna Edwards on 2020-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELISABETH COURTNEY HEWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES DAVISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRIAN COBBE | |
AP01 | DIRECTOR APPOINTED MS MARY ELISABETH COURTNEY HEWITT | |
AAMD | Amended full accounts made up to 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mrs Amanda Furlong on 2017-03-02 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 22500003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES VYVYAN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HELEN BALDWIN | |
CH01 | Director's details changed for Peter Charles Davison on 2016-06-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCINTYRE CARLAW | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 22500003 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER CHARLES DAVISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER JOHN APPLEGARTH | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 22500003 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK DYNE BURCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND | |
AP01 | DIRECTOR APPOINTED MRS RACHEL HELEN BALDWIN | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 22500003 | |
AR01 | 28/02/14 FULL LIST | |
RES13 | REMOVE RESTRICTION ON AUTH CAP 18/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/02/14 STATEMENT OF CAPITAL GBP 22500003 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES VYVYAN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL | |
AP03 | SECRETARY APPOINTED MRS LORNA EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES | |
RES01 | ADOPT ARTICLES 02/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON BELL | |
AR01 | 28/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH MCINTYRE CARLAW | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED AMANDA FURLONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LONSDALE / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HOLLAND / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN COBBE / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN APPLEGARTH / 02/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 02/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CLAYTON | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TELFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 07/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/25000000 07/ | |
88(2)R | AD 08/11/07--------- £ SI 22500000@1=22500000 £ IC 2/22500002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED ARRIVA TRAINS LIMITED CERTIFICATE ISSUED ON 08/10/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PG1083126 | Active | Licenced property: CARDIFF CENTRAL STATION REAR CAR PARK, CENTRAL SQUARE CARDIFF REAR CAR PARK, CENTRAL SQUARE GB CF10 1EP. Correspondance address: 47 PENARTH ROAD ST. MARYS HOUSE CARDIFF GB CF10 5DJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PG1083126 | Active | Licenced property: CARDIFF CENTRAL STATION REAR CAR PARK, CENTRAL SQUARE CARDIFF REAR CAR PARK, CENTRAL SQUARE GB CF10 1EP. Correspondance address: 47 PENARTH ROAD ST. MARYS HOUSE CARDIFF GB CF10 5DJ |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | THE FIRST NATIONAL BANK OF BOSTONHE BENEFICIARIES(AS SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR T | |
SUPPLEMENTAL DEBENTURE | Satisfied | FIRST NATIONAL BANK OF BOSTON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARRIVA UK TRAINS LIMITED
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as ARRIVA UK TRAINS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | ||
![]() | 90299000 | Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |