Company Information for ARRIVA RAIL NORTH LIMITED
C/O ARRIVA PLC 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 NORTH LIMITED | ||||||||||||||
Legal Registered Office | ||||||||||||||
C/O ARRIVA PLC 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND TYNE & WEAR SR3 3XP Other companies in SR3 | ||||||||||||||
Previous Names | ||||||||||||||
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Company Number | 04337712 | |
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Company ID Number | 04337712 | |
Date formed | 2001-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 09:06:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LORNA EDWARDS |
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RICHARD GRAHAM ALLAN |
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DAVID BROWN |
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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 |
---|---|---|---|
ROBERT WYNNE PHILLIPS |
Director | ||
ROGER BRIAN COBBE |
Director | ||
RICHARD HENRY MCCLEAN |
Director | ||
ALAN JAMES CHAPLIN |
Director | ||
ALEXANDER JOHN HYNES |
Director | ||
RICHARD CHARLES VYVYAN HARRISON |
Director | ||
PETER CHARLES DAVISON |
Director | ||
KENNETH MCINTYRE CARLAW |
Director | ||
DAVID CHRISTOPHER JOHN APPLEGARTH |
Director | ||
TIMOTHY SIMON BELL |
Director | ||
ELIZABETH ANNE DAVIES |
Company Secretary | ||
ROBERT WILLIAM HOLLAND |
Director | ||
DAVID PAUL TURNER |
Director | ||
PETER THOMAS TELFORD |
Director | ||
JOHN VIRTUE |
Company Secretary | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
DAVID PAUL TURNER |
Company Secretary | ||
STEPHEN PHILIP LONSDALE |
Director | ||
DAVID ROBERT MARTIN |
Director | ||
BICCOR LTD |
Nominated Secretary | ||
DUNCAN MCDONALD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH YORKSHIRE METRO LIMITED | Director | 2002-03-01 | CURRENT | 1994-08-25 | Dissolved 2013-10-15 | |
BOOTH & FISHER (SALES & SERVICE) LIMITED | Director | 2002-03-01 | CURRENT | 1966-12-21 | Dissolved 2013-10-15 | |
SOUTH YORKSHIRE TRANSPORTATION SYSTEMS LIMITED | Director | 2002-03-01 | CURRENT | 1952-03-27 | Dissolved 2013-10-15 | |
YORKSHIRE METRO LIMITED | Director | 2002-03-01 | CURRENT | 1994-08-25 | Dissolved 2013-10-15 | |
BOOTH & FISHER (MOTOR SERVICES) LIMITED | Director | 2002-03-01 | CURRENT | 1965-04-15 | Dissolved 2013-10-15 | |
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 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 LONDON LIMITED | Director | 2016-03-23 | CURRENT | 2001-02-22 | 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 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 | |
15 GILLESPIE ROAD LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043377120001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043377120002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043377120003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043377120004 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK DYNE BURCHELL | |
TM02 | Termination of appointment of Lorna Edwards on 2020-06-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
AP01 | DIRECTOR APPOINTED MR ALEXIS JAMES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELISABETH COURTNEY HEWITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TERESA MARIA BROXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WYNNE PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAHAM ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRIAN COBBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY MCCLEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARY ELISABETH COURTNEY HEWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES CHAPLIN | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES CHAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN HYNES | |
CH01 | Director's details changed for Mrs Amanda Furlong on 2017-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES VYVYAN HARRISON | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES DAVISON | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DAVISON / 07/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DAVISON / 07/06/2016 | |
AP01 | DIRECTOR APPOINTED ALEXANDER JOHN HYNES | |
AP01 | DIRECTOR APPOINTED MR ROBERT WYNNE PHILLIPS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043377120004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043377120003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043377120002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043377120001 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY MCCLEAN | |
AP01 | DIRECTOR APPOINTED MRS AMANDA FURLONG | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK DYNE BURCHELL | |
SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 2 | |
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 | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES VYVYAN HARRISON | |
RES15 | CHANGE OF NAME 07/07/2014 | |
CERTNM | COMPANY NAME CHANGED ARRIVA ANGLIA TRAINS LIMITED CERTIFICATE ISSUED ON 07/07/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ARRIVA NIGHT TRAINS LIMITED CERTIFICATE ISSUED ON 13/05/14 | |
RES15 | CHANGE OF NAME 09/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL | |
AP03 | SECRETARY APPOINTED LORNA EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON BELL | |
RES15 | CHANGE OF NAME 15/04/2013 | |
CERTNM | COMPANY NAME CHANGED GW TRAINS LIMITED CERTIFICATE ISSUED ON 15/04/13 | |
AR01 | 11/12/12 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 | 11/12/11 FULL LIST | |
RES15 | CHANGE OF NAME 16/12/2011 | |
CERTNM | COMPANY NAME CHANGED ARRIVA TRAINS ANGLIA 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 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND | |
AR01 | 11/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 08/02/2010 | |
CERTNM | COMPANY NAME CHANGED ARRIVA METRO LIMITED CERTIFICATE ISSUED ON 09/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN APPLEGARTH / 14/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN COBBE / 14/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ARRIVA TRAINS SOUTH WEST LIMITED CERTIFICATE ISSUED ON 14/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TELFORD | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ARRIVA TRAINS WEST LIMITED CERTIFICATE ISSUED ON 13/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ARRIVA TRAINS EAST COAST LIMITED CERTIFICATE ISSUED ON 06/01/05 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ARRIVA TRAINS (NORTH, EAST & WES T) LIMITED CERTIFICATE ISSUED ON 18/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | EUROPEAN RAIL FINANCE (GB) LIMITED | ||
Outstanding | EUROPEAN RAIL FINANCE (GB) LIMITED | ||
Outstanding | EUROPEAN RAIL FINANCE (GB) LIMITED | ||
Outstanding | EUROPEAN RAIL FINANCE (GB) LIMITED |
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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 NORTH LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 49100 - Passenger rail transport, interurban - this is probably incorrect as has trading income
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. |