Arriva Rail East Midlands Limited in Doxford International Business PARK SUNDERLAND

Arriva Rail East Midlands Limited PARK SUNDERLAND

Founded in 2001, Arriva Rail East Midlands, classified under reg no. 04170250 is an active company. Currently registered at 1 Admiral Way SR3 3XP, Park Sunderland the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019. Since November 23, 2016 Arriva Rail East Midlands Limited is no longer carrying the name Arriva South Western.

The company has 3 directors, namely Christopher B., Paul S. and Amanda F.. Of them, Paul S., Amanda F. have been with the company the longest, being appointed on 10 August 2016 and Christopher B. has been with the company for the least time - from 12 December 2016. At present 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 Rail East Midlands Limited Address / Contact

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

Company Information / Profile

Registration Number	04170250
Date of Incorporation	Thu, 1st Mar 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 30th Sep 2021 (248 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 12th Apr 2021 (2021-04-12)
Last confirmation statement dated	Sun, 1st Mar 2020

Company staff

Christopher B.

Position: Director

Appointed: 12 December 2016

Paul S.

Position: Director

Appointed: 10 August 2016

Amanda F.

Position: Director

Appointed: 10 August 2016

Peter D.

Position: Director

Appointed: 23 June 2015

Resigned: 10 August 2016

Richard H.

Position: Director

Appointed: 29 April 2014

Resigned: 10 August 2016

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Timothy B.

Position: Director

Appointed: 30 January 2013

Resigned: 21 March 2014

Robert H.

Position: Director

Appointed: 16 December 2011

Resigned: 30 January 2013

Elizabeth D.

Position: Secretary

Appointed: 12 January 2007

Resigned: 16 December 2013

John V.

Position: Secretary

Appointed: 12 May 2006

Resigned: 12 January 2007

David A.

Position: Director

Appointed: 08 February 2006

Resigned: 30 April 2015

Peter T.

Position: Director

Appointed: 08 February 2006

Resigned: 01 September 2008

Roger C.

Position: Director

Appointed: 08 February 2006

Resigned: 10 August 2016

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 12 May 2006

Stephen C.

Position: Director

Appointed: 24 April 2002

Resigned: 23 May 2002

Richard B.

Position: Director

Appointed: 24 April 2002

Resigned: 08 February 2006

John R.

Position: Director

Appointed: 01 March 2001

Resigned: 23 May 2002

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 March 2001

Resigned: 01 March 2001

David T.

Position: Secretary

Appointed: 01 March 2001

Resigned: 18 January 2005

Stephen L.

Position: Director

Appointed: 01 March 2001

Resigned: 08 February 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2001

Resigned: 01 March 2001

People with significant control

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

Arriva Uk Trains 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	3166214
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Arriva South Western	November 23, 2016
Arriva Trams - Manchester	November 11, 2015
Arriva Transpennine	June 8, 2015
Arriva Dlr	April 29, 2014
Tl Trains	January 30, 2013
Arriva Trains East Coast	December 16, 2011
Arriva Trains West Midlands	January 3, 2007
Arriva Central	February 8, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 23, 2016 filed on: 23rd, November 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 1, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2011 filed on: 1st, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2010 filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 15th, September 2008	accounts	Free Download (6 pages)
363a	Period up to March 3, 2008 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 9th, August 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 9th, August 2004	accounts	Free Download (6 pages)
363s	Period up to March 16, 2004 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 16, 2004 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 18th, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 18th, October 2003	accounts	Free Download (6 pages)
363s	Period up to April 2, 2003 - Annual return with full member list filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 2, 2003 - Annual return with full member list filed on: 2nd, April 2003	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, November 2002	resolution	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, November 2002	resolution	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 22nd, October 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 22nd, October 2002	accounts	Free Download (8 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/03/02	annual return
RESOLUTIONS	Resolution regarding election filed on: 23rd, August 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, August 2001	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, August 2001	resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, August 2001	resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, August 2001	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, August 2001	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 15th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 15th, March 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, March 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2001	incorporation	Free Download (18 pages)

Arriva Rail East Midlands Limited PARK SUNDERLAND

Arriva Rail East Midlands Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Paul S.

Amanda F.

Peter D.

Richard H.

Lorna E.

Timothy B.

Robert H.

Elizabeth D.

John V.

David A.

Peter T.

Roger C.

Elizabeth D.

Stephen C.

Richard B.

John R.

L & A Registrars Limited

David T.

Stephen L.

L & A Secretarial Limited

People with significant control

Company previous names

Company filings

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