Arriva South Eastern Rail Limited in Doxford International Business Park SUNDERLAND

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 fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/04/06 Arriva South Eastern Rail Limited is no longer carrying the name Great North Eastern Railway Company.

The firm has 2 directors, namely Christopher B., Amanda F.. Of them, Amanda F. has 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	15 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Christopher B.

Position: Director

Appointed: 07 April 2017

Amanda F.

Position: Director

Appointed: 10 August 2016

Paul S.

Position: Director

Appointed: 10 August 2016

Resigned: 30 September 2022

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

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/19 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/19 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 30th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/19 filed on: 28th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/06/19 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/06/19 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
TM02	2020/06/12 - the day secretary's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/06/19 filed on: 19th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/06/19 filed on: 19th, June 2018	confirmation statement	Free Download
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/06/19 filed on: 19th, June 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/04/07. filed on: 7th, April 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/04/06 filed on: 6th, April 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CH01	On 2017/03/02 director's details were changed filed on: 2nd, March 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (8 pages)
TM01	2016/08/10 - the day director's appointment was terminated filed on: 11th, August 2016	officers	Free Download (1 page)
TM01	2016/08/10 - the day director's appointment was terminated filed on: 11th, August 2016	officers	Free Download (1 page)
TM01	2016/08/10 - the day director's appointment was terminated filed on: 11th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/10. filed on: 11th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/10. filed on: 11th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/19 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015/06/19 filed on: 28th, January 2016	document replacement	Free Download (19 pages)
TM01	2016/01/21 - the day director's appointment was terminated filed on: 21st, January 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/19 with full list of members filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/19	capital
AR01	Annual return drawn up to 2014/06/19 with full list of members filed on: 26th, June 2014	annual return	Free Download (5 pages)
TM01	2014/06/02 - the day director's appointment was terminated filed on: 2nd, June 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, May 2014	accounts	Free Download (6 pages)
TM02	2013/12/17 - the day secretary's appointment was terminated filed on: 17th, December 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/12/17 filed on: 17th, December 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/19 with full list of members filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 16th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/19 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
CH03	On 2012/05/26 secretary's details were changed filed on: 6th, June 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/19 with full list of members filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AP01	New director appointment on 2010/06/30. filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/06/19 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/19 with full list of members filed on: 25th, June 2010	annual return	Free Download (5 pages)
AP03	New secretary appointment on 2010/06/24 filed on: 24th, June 2010	officers	Free Download (3 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 24th, June 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2010/06/24. filed on: 24th, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/24. filed on: 24th, June 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/06/08 from High Garth House Earswick Village York YO32 9SL filed on: 8th, June 2010	address	Free Download (2 pages)
AP01	New director appointment on 2010/06/08. filed on: 8th, June 2010	officers	Free Download (3 pages)
288a	On 2009/07/14 Director appointed filed on: 14th, July 2009	officers	Free Download (2 pages)
288b	On 2009/06/23 Appointment terminated director filed on: 23rd, June 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2009	incorporation	Free Download (12 pages)

Arriva South Eastern Rail Limited SUNDERLAND

Arriva South Eastern Rail Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Amanda F.

Paul S.

Lorna E.

Elizabeth D.

Iwan W.

Robert H.

Roger C.

Robert P.

Ian Y.

People with significant control

Company previous names

Company filings

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