Arriva South Eastern Rail Limited SUNDERLAND


Founded in 2009, Arriva South Eastern Rail, classified under reg no. 06938889 is an active company. Currently registered at Admiral Way SR3 3XP, Sunderland the company has been in the business for twelve years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31. Since 2017/04/06 Arriva South Eastern Rail Limited is no longer carrying the name Great North Eastern Railway Company.

The firm 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 7 April 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arriva South Eastern Rail Limited Address / Contact

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

Company Information / Profile

Registration Number 06938889
Date of Incorporation Fri, 19th Jun 2009
Industry Passenger rail transport, interurban
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 30th Sep 2021 (213 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 3rd Jul 2021 (2021-07-03)
Last confirmation statement dated Fri, 19th Jun 2020

Company staff

Christopher B.

Position: Director

Appointed: 07 April 2017

Paul S.

Position: Director

Appointed: 10 August 2016

Amanda F.

Position: Director

Appointed: 10 August 2016

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Elizabeth D.

Position: Secretary

Appointed: 01 June 2010

Resigned: 16 December 2013

Iwan W.

Position: Director

Appointed: 01 June 2010

Resigned: 21 January 2016

Robert H.

Position: Director

Appointed: 01 June 2010

Resigned: 31 May 2014

Roger C.

Position: Director

Appointed: 01 June 2010

Resigned: 10 August 2016

Robert P.

Position: Director

Appointed: 01 June 2010

Resigned: 10 August 2016

Ian Y.

Position: Director

Appointed: 19 June 2009

Resigned: 10 August 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Arriva Uk Trains Limited from Sunderland, England. The abovementioned PSC is categorised 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

Great North Eastern Railway Company April 6, 2017

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2019/12/31
filed on: 18th, December 2020
Free Download (8 pages)

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