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
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2019
filed on: 18th, December 2020
Free Download (8 pages)

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