Company Information for ARRIVA RAIL LO 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 LO 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 | 04165863 | |
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Company ID Number | 04165863 | |
Date formed | 2001-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-05 11:37:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ARRIVA RAIL LONDON LIMITED | 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP | Active | Company formed on the 2001-02-22 |
Officer | Role | Date Appointed |
---|---|---|
LORNA EDWARDS |
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CHRISTOPHER PAUL BOOTH |
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CHRISTOPHER JOHN BROOKS |
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CHRISTOPHER DEREK DYNE BURCHELL |
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AMANDA FURLONG |
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MARY ELISABETH COURTNEY HEWITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES VYVYAN HARRISON |
Director | ||
PAUL GERARD SMITH |
Director | ||
ROGER BRIAN COBBE |
Director | ||
PETER CHARLES DAVISON |
Director | ||
RICHARD CHARLES VYVYAN HARRISON |
Director | ||
KENNETH MCINTYRE CARLAW |
Director | ||
DAVID CHRISTOPHER JOHN APPLEGARTH |
Director | ||
TIMOTHY SIMON BELL |
Director | ||
ELIZABETH ANNE DAVIES |
Company Secretary | ||
MARTIN JAMES HIBBERT |
Director | ||
ROBERT WILLIAM HOLLAND |
Director | ||
DAVID PAUL TURNER |
Director | ||
STEPHEN PHILIP LONSDALE |
Director | ||
JOHN VIRTUE |
Company Secretary | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
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 |
---|---|---|---|---|---|---|
ARRIVA SOUTH EASTERN RAIL LIMITED | Director | 2017-04-07 | CURRENT | 2009-06-19 | Active | |
ARRIVA UK TRAINS LIMITED | Director | 2016-12-12 | CURRENT | 1996-02-29 | Active | |
ARRIVA TREASURY COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2001-03-01 | Active | |
SOUTHDOWNS PARK MANAGEMENT COMPANY LIMITED | Director | 2014-02-27 | CURRENT | 1998-10-01 | 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 | |
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 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 | |
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 LONDON 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 |
---|---|---|
DIRECTOR APPOINTED MISS HELEN JULIET BOATMAN | ||
DIRECTOR APPOINTED MR ALEXIS JAMES SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA FURLONG | ||
Company name changed arriva rail el LIMITED\certificate issued on 19/12/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
Company name changed arriva rail xc LIMITED\certificate issued on 28/02/24 | ||
Statement of company's objects | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Christopher Paul Booth on 2023-02-16 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK DYNE BURCHELL | |
TM02 | Termination of appointment of Lorna Edwards on 2020-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELISABETH COURTNEY HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELISABETH COURTNEY HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELISABETH COURTNEY HEWITT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL BOOTH | |
RES15 | CHANGE OF COMPANY NAME 18/07/18 | |
CERTNM | COMPANY NAME CHANGED ARRIVA RAIL WALES/RHEILFFYRDD ARRIVA CYMRU LIMITED CERTIFICATE ISSUED ON 18/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM St Mary's House 47 Penarth Road Cardiff CF10 5DJ Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARY ELISABETH COURTNEY HEWITT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mrs Amanda Furlong on 2017-03-02 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES VYVYAN HARRISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROOKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES VYVYAN HARRISON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK DYNE BURCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD SMITH | |
RES15 | CHANGE OF COMPANY NAME 18/08/16 | |
CERTNM | COMPANY NAME CHANGED ARRIVA CROSSRAIL LIMITED CERTIFICATE ISSUED ON 18/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP | |
AP01 | DIRECTOR APPOINTED AMANDA FURLONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COBBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON | |
AP01 | DIRECTOR APPOINTED MRS AMANDA FURLONG | |
AP01 | DIRECTOR APPOINTED PAUL GERARD SMITH | |
CH01 | Director's details changed for Peter Charles Davison on 2016-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED PETER CHARLES DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID APPLEGARTH | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES VYVYAN HARRISON | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 28/03/2013 | |
CERTNM | COMPANY NAME CHANGED ET TRAINS LIMITED CERTIFICATE ISSUED ON 28/03/13 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIBBERT | |
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 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER JOHN APPLEGARTH | |
RES15 | CHANGE OF NAME 16/12/2011 | |
CERTNM | COMPANY NAME CHANGED ARRIVA TRAINS WEST COAST LIMITED CERTIFICATE ISSUED ON 16/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
AR01 | 22/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND | |
AP01 | DIRECTOR APPOINTED MR ROGER BRIAN COBBE | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES HIBBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE | |
RES15 | CHANGE OF NAME 10/01/2011 | |
CERTNM | COMPANY NAME CHANGED ARRIVA LONDON LIMITED CERTIFICATE ISSUED ON 10/01/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/02/10 FULL LIST | |
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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 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 | |
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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban
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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 LO LIMITED
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as ARRIVA RAIL LO 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. |