Arriva Trustee Company Limited PARK SUNDERLAND


Founded in 1997, Arriva Trustee Company, classified under reg no. 03475527 is an active company. Currently registered at 1 Admiral Way SR3 3XP, Park Sunderland the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018. Since Tuesday 12th May 1998 Arriva Trustee Company Limited is no longer carrying the name Crossco (311).

The company has one director. Helen S., appointed on 17 June 2020. There are currently no secretaries appointed. Currently 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 Trustee Company 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 03475527
Date of Incorporation Wed, 3rd Dec 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 31st Dec 2020 (21 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 17th Dec 2021 (2021-12-17)
Last confirmation statement dated Thu, 3rd Dec 2020

Company staff

Helen S.

Position: Director

Appointed: 17 June 2020

Lorna E.

Position: Director

Appointed: 31 March 2016

Resigned: 17 June 2020

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Kenneth C.

Position: Director

Appointed: 30 June 2011

Resigned: 31 March 2016

Martin H.

Position: Director

Appointed: 16 December 2010

Resigned: 12 April 2019

Elizabeth D.

Position: Secretary

Appointed: 26 June 2006

Resigned: 16 December 2013

John V.

Position: Secretary

Appointed: 12 May 2006

Resigned: 12 January 2007

David T.

Position: Director

Appointed: 30 June 2005

Resigned: 30 June 2011

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 12 May 2006

Michael A.

Position: Director

Appointed: 08 March 2000

Resigned: 30 June 2005

William C.

Position: Director

Appointed: 08 March 2000

Resigned: 31 October 2004

John W.

Position: Director

Appointed: 08 March 2000

Resigned: 26 April 2002

John R.

Position: Director

Appointed: 24 June 1998

Resigned: 05 August 2002

Michael G.

Position: Director

Appointed: 29 April 1998

Resigned: 12 June 1998

Stephen L.

Position: Director

Appointed: 29 April 1998

Resigned: 16 December 2010

David T.

Position: Secretary

Appointed: 29 April 1998

Resigned: 18 January 2005

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 03 December 1997

Resigned: 29 April 1998

Timothy C.

Position: Nominee Director

Appointed: 03 December 1997

Resigned: 29 April 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Arriva Plc 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 Plc

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 347103
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Crossco (311) May 12, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Director's appointment was terminated on Wednesday 17th June 2020
filed on: 17th, June 2020
Free Download (1 page)

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