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M40 Trains Limited SUNDERLAND


M40 Trains started in year 1994 as Private Limited Company with registration number 03005018. The M40 Trains company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Sunderland at 1 Admiral Way. Postal code: SR3 3XP. Since 11th October 1995 M40 Trains Limited is no longer carrying the name Intercede 1112.

The firm has 4 directors, namely Richard A., Richard J. and Alexis S. and others. Of them, Amanda F. has been with the company the longest, being appointed on 1 January 2012 and Richard A. has been with the company for the least time - from 5 October 2020. At the moment 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.

M40 Trains 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 03005018
Date of Incorporation Fri, 23rd Dec 1994
Industry Passenger rail transport, interurban
End of financial Year 31st December
Company age 27 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 Thu, 6th Jan 2022 (2022-01-06)
Last confirmation statement dated Wed, 23rd Dec 2020

Company staff

Richard A.

Position: Director

Appointed: 05 October 2020

Richard J.

Position: Director

Appointed: 15 July 2019

Alexis S.

Position: Director

Appointed: 03 March 2017

Amanda F.

Position: Director

Appointed: 01 January 2012

Mary H.

Position: Director

Appointed: 01 January 2020

Resigned: 05 October 2020

David P.

Position: Director

Appointed: 25 November 2015

Resigned: 31 December 2019

Lorna E.

Position: Secretary

Appointed: 01 April 2014

Resigned: 12 June 2020

Duncan R.

Position: Director

Appointed: 21 May 2012

Resigned: 04 October 2016

Robert H.

Position: Director

Appointed: 01 January 2012

Resigned: 01 January 2013

Christoph D.

Position: Director

Appointed: 16 April 2008

Resigned: 31 December 2010

Frank S.

Position: Director

Appointed: 31 March 2008

Resigned: 31 December 2010

Manfred R.

Position: Director

Appointed: 31 March 2008

Resigned: 31 December 2010

Karsten N.

Position: Director

Appointed: 31 March 2008

Resigned: 31 December 2010

Ulrich H.

Position: Director

Appointed: 31 March 2008

Resigned: 10 September 2009

William D.

Position: Secretary

Appointed: 31 March 2008

Resigned: 01 April 2014

Stephen M.

Position: Director

Appointed: 31 March 2008

Resigned: 24 March 2014

Dirk T.

Position: Director

Appointed: 31 March 2008

Resigned: 31 December 2010

Steven P.

Position: Director

Appointed: 09 July 2007

Resigned: 31 March 2008

Roger M.

Position: Secretary

Appointed: 23 March 2007

Resigned: 31 March 2008

Catherine P.

Position: Director

Appointed: 27 July 2006

Resigned: 31 July 2007

Michael M.

Position: Director

Appointed: 27 July 2006

Resigned: 21 January 2008

Robert B.

Position: Director

Appointed: 27 July 2006

Resigned: 18 December 2015

Mark A.

Position: Director

Appointed: 15 March 2004

Resigned: 27 July 2006

William D.

Position: Director

Appointed: 12 September 2002

Resigned: 10 February 2005

Peter S.

Position: Secretary

Appointed: 12 April 2002

Resigned: 23 March 2007

Derek P.

Position: Director

Appointed: 28 March 2002

Resigned: 27 July 2006

Ian W.

Position: Director

Appointed: 01 April 2000

Resigned: 30 December 2003

Andrew F.

Position: Director

Appointed: 01 April 2000

Resigned: 27 July 2006

Roger M.

Position: Secretary

Appointed: 01 November 1999

Resigned: 12 April 2002

Mark B.

Position: Director

Appointed: 09 March 1999

Resigned: 16 October 2006

Derek F.

Position: Secretary

Appointed: 09 March 1999

Resigned: 01 November 1999

Adrian E.

Position: Director

Appointed: 09 March 1999

Resigned: 03 July 2000

John N.

Position: Director

Appointed: 02 July 1998

Resigned: 27 July 2006

Mark B.

Position: Secretary

Appointed: 21 July 1996

Resigned: 09 March 1999

Alan C.

Position: Director

Appointed: 21 July 1996

Resigned: 26 February 2008

James M.

Position: Director

Appointed: 07 November 1995

Resigned: 07 April 2003

Alexander T.

Position: Director

Appointed: 31 March 1995

Resigned: 09 March 1999

Owen E.

Position: Director

Appointed: 31 March 1995

Resigned: 09 March 1999

Adrian S.

Position: Director

Appointed: 31 March 1995

Resigned: 19 December 2011

Anthony A.

Position: Director

Appointed: 31 March 1995

Resigned: 26 August 2012

Caroline J.

Position: Director

Appointed: 31 March 1995

Resigned: 19 March 1996

Barbara R.

Position: Nominee Director

Appointed: 23 December 1994

Resigned: 31 March 1995

Robert W.

Position: Nominee Director

Appointed: 23 December 1994

Resigned: 31 March 1995

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1994

Resigned: 24 August 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Arriva Trains Holdings 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 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% voting rights

Company previous names

Intercede 1112 October 11, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2018
filed on: 23rd, September 2019
Free Download (27 pages)

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