Active
Company Information for ARRIVA RAIL LONDON 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 | ||||||||
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ARRIVA RAIL LONDON LIMITED | ||||||||
Legal Registered Office | ||||||||
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP Other companies in SR3 | ||||||||
Previous Names | ||||||||
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Company Number | 04165861 | |
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Company ID Number | 04165861 | |
Date formed | 2001-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-03-05 11:37:52 |
Companies House |
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Officer | Role | Date Appointed |
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LORNA EDWARDS |
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STEVEN IAN BEST |
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CHRISTOPHER DEREK DYNE BURCHELL |
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AMANDA FURLONG |
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MARY ELISABETH COURTNEY HEWITT |
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STELLA BEATRICE ROGERS |
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WILLIAM ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GRAHAM ALLAN |
Director | ||
ROGER BRIAN COBBE |
Director | ||
PETER CHARLES DAVISON |
Director | ||
RICHARD CHARLES VYVYAN HARRISON |
Director | ||
DAVID CHRISTOPHER JOHN APPLEGARTH |
Director | ||
ROBERT WILLIAM HOLLAND |
Director | ||
ELIZABETH ANNE DAVIES |
Company Secretary | ||
STEPHEN PHILIP LONSDALE |
Director | ||
DAVID PAUL TURNER |
Director | ||
JOHN VIRTUE |
Company Secretary | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
DAVID PAUL TURNER |
Director | ||
DAVID PAUL TURNER |
Company Secretary | ||
JOHN ALFRED RAY |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMIXTRON LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-03-01 | |
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 | |
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 | |
ARRIVA UK TRAINS LIMITED | Director | 2014-11-17 | CURRENT | 1996-02-29 | Active | |
LONDON OVERGROUND RAIL OPERATIONS LTD | Director | 2014-11-11 | CURRENT | 2006-01-06 | Active | |
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 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 | |
ARRIVA UK TRAINS LIMITED | Director | 2011-10-01 | CURRENT | 1996-02-29 | 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 UK TRAINS LIMITED | Director | 2017-10-17 | CURRENT | 1996-02-29 | 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 |
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FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM HUTCHINGS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041658610001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041658610002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041658610003 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED CATRIONA MARGARET LAISHLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTOPHER POCOCK | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MATTHEW CHRISTOPHER POCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA BEATRICE ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FURLONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK DYNE BURCHELL | |
TM02 | Termination of appointment of Lorna Edwards on 2020-06-12 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM HUTCHINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 041658610003 | |
MR05 | All of the property or undertaking has been released from charge for charge number 041658610003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELISABETH COURTNEY HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELISABETH COURTNEY HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM ALLAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAHAM ALLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS MARY ELISABETH COURTNEY HEWITT | |
CH01 | Director's details changed for Mrs Amanda Furlong on 2017-03-02 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED STEVEN IAN BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COBBE | |
AP01 | DIRECTOR APPOINTED STELLA BEATRICE ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES VYVYAN HARRISON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041658610003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041658610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041658610001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED WILLIAM ROGERS | |
CH01 | Director's details changed for Peter Charles Davison on 2016-06-07 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 10/05/16 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA FURLONG | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DEREK DYNE BURCHELL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED PETER CHARLES DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID APPLEGARTH | |
RES15 | CHANGE OF NAME 13/04/2015 | |
CERTNM | COMPANY NAME CHANGED ARRIVA TRAINS BIDCO LIMITED CERTIFICATE ISSUED ON 13/04/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 FULL LIST | |
RES15 | CHANGE OF NAME 07/07/2014 | |
CERTNM | COMPANY NAME CHANGED ARRIVA RAIL NORTH LIMITED CERTIFICATE ISSUED ON 07/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES VYVYAN HARRISON | |
RES15 | CHANGE OF NAME 29/04/2014 | |
CERTNM | COMPANY NAME CHANGED ARRIVA ABBEY LINE LIMITED CERTIFICATE ISSUED ON 29/04/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED LORNA EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES | |
RES01 | ADOPT ARTICLES 02/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 | |
AR01 | 22/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND | |
AP01 | DIRECTOR APPOINTED MR ROGER BRIAN COBBE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER JOHN APPLEGARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE | |
RES15 | CHANGE OF NAME 02/08/2010 | |
CERTNM | COMPANY NAME CHANGED ARRIVA NORTHERN LIMITED CERTIFICATE ISSUED ON 03/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LONSDALE / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 22/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/02/03; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/03/02 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/08/01 | |
ELRES | S366A DISP HOLDING AGM 15/08/01 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 RAIL LONDON LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARRIVA RAIL LONDON LIMITED are:
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. |