Arriva International Trains (leasing) Limited SUNDERLAND


Arriva International Trains (leasing) started in year 2001 as Private Limited Company with registration number 04337646. The Arriva International Trains (leasing) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Sunderland at 1 Admiral Way. Postal code: SR3 3XP. Since 2002-04-25 Arriva International Trains (leasing) Limited is no longer carrying the name Arriva International (1).

At the moment there are 2 directors in the the company, namely Peter D. and David J.. In addition one secretary - Helen S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arriva International Trains (leasing) Limited Address / Contact

Office Address 1 Admiral Way
Office Address2 Doxford Int Business Park
Town Sunderland
Post code SR3 3XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04337646
Date of Incorporation Tue, 11th Dec 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (250 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 25th Dec 2021 (2021-12-25)
Last confirmation statement dated Fri, 11th Dec 2020

Company staff

Helen S.

Position: Secretary

Appointed: 12 June 2020

Peter D.

Position: Director

Appointed: 23 June 2015

David J.

Position: Director

Appointed: 02 March 2004

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Kenneth C.

Position: Director

Appointed: 30 June 2011

Resigned: 31 March 2016

Kevin O.

Position: Director

Appointed: 15 May 2009

Resigned: 28 February 2013

David T.

Position: Director

Appointed: 02 July 2008

Resigned: 30 June 2011

Elizabeth T.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

Stephen L.

Position: Director

Appointed: 13 February 2004

Resigned: 16 December 2010

Piers M.

Position: Director

Appointed: 27 June 2003

Resigned: 09 March 2019

Keith B.

Position: Director

Appointed: 27 June 2003

Resigned: 30 June 2014

David A.

Position: Director

Appointed: 07 May 2002

Resigned: 30 April 2015

Roger C.

Position: Director

Appointed: 07 May 2002

Resigned: 31 December 2017

Stephen L.

Position: Director

Appointed: 11 December 2001

Resigned: 23 May 2002

David M.

Position: Director

Appointed: 11 December 2001

Resigned: 04 February 2004

Biccor Ltd

Position: Nominee Secretary

Appointed: 11 December 2001

Resigned: 11 December 2001

David T.

Position: Secretary

Appointed: 11 December 2001

Resigned: 18 January 2005

Duncan M.

Position: Nominee Director

Appointed: 11 December 2001

Resigned: 11 December 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Arriva International Limited from Sunderland, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Arriva International Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 1737852
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Arriva International (1) April 25, 2002
Arriva International (france) 1 January 16, 2002

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2019-12-31
filed on: 18th, December 2020
Free Download (30 pages)

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