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Db Regio Tyne And Wear Limited SUNDERLAND

Db Regio Tyne And Wear started in year 2008 as Private Limited Company with registration number 06733214. The Db Regio Tyne And Wear company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Sunderland at 1 Admiral Way. Postal code: SR3 3XP. Since Monday 8th December 2008 Db Regio Tyne And Wear Limited is no longer carrying the name Dwsco 2766.

The company has 2 directors, namely Anna P., Amanda F.. Of them, Amanda F. has been with the company the longest, being appointed on 1 January 2012 and Anna P. has been with the company for the least time - from 28 September 2018. 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.

Db Regio Tyne And Wear Limited Address / Contact

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

Company Information / Profile

Registration Number 06733214
Date of Incorporation Fri, 24th Oct 2008
Industry Urban and suburban passenger railway transportation by underground, metro and similar systems
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Anna P.

Position: Director

Appointed: 28 September 2018

Amanda F.

Position: Director

Appointed: 01 January 2012

Samantha H.

Position: Director

Appointed: 28 September 2018

Resigned: 28 September 2018

Mark R.

Position: Director

Appointed: 08 March 2017

Resigned: 28 September 2018

Christopher B.

Position: Director

Appointed: 10 August 2016

Resigned: 09 October 2020

David G.

Position: Director

Appointed: 18 May 2016

Resigned: 28 July 2017

Carol B.

Position: Director

Appointed: 18 May 2016

Resigned: 08 November 2017

Carol B.

Position: Director

Appointed: 07 March 2016

Resigned: 18 May 2016

Sharon K.

Position: Director

Appointed: 09 December 2014

Resigned: 18 May 2016

Rachel B.

Position: Director

Appointed: 25 April 2014

Resigned: 03 February 2015

Lorna E.

Position: Secretary

Appointed: 01 April 2014

Resigned: 12 June 2020

Stephen M.

Position: Director

Appointed: 01 January 2013

Resigned: 24 March 2014

Robert H.

Position: Director

Appointed: 01 January 2012

Resigned: 01 January 2013

Dennis B.

Position: Director

Appointed: 01 January 2012

Resigned: 11 April 2014

Richard M.

Position: Director

Appointed: 18 January 2010

Resigned: 07 March 2016

Anthony A.

Position: Director

Appointed: 18 January 2010

Resigned: 26 August 2012

Christopher K.

Position: Director

Appointed: 18 January 2010

Resigned: 19 December 2011

Dirk T.

Position: Director

Appointed: 18 January 2010

Resigned: 31 December 2010

Christoph D.

Position: Director

Appointed: 05 December 2008

Resigned: 30 April 2011

Adrian S.

Position: Director

Appointed: 05 December 2008

Resigned: 19 December 2011

William D.

Position: Secretary

Appointed: 05 December 2008

Resigned: 01 April 2014

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 24 October 2008

Resigned: 05 December 2008

Philip G.

Position: Director

Appointed: 24 October 2008

Resigned: 05 December 2008

Dentons Directors Limited

Position: Corporate Director

Appointed: 24 October 2008

Resigned: 05 December 2008

People with significant control

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

Arriva Trains Holdings 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 03076782
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dwsco 2766 December 8, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Securities allocation resolution
filed on: 10th, December 2023 		Free Download (2 pages)

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