ARRIVA UK TRAINS LIMITED
Overview
| Company Name | ARRIVA UK TRAINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03166214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARRIVA UK TRAINS LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is ARRIVA UK TRAINS LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA UK TRAINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIVA TRAINS LIMITED | Mar 20, 2001 | Mar 20, 2001 |
| MTL RAIL LIMITED | Mar 21, 1996 | Mar 21, 1996 |
| MAINDISC LIMITED | Feb 29, 1996 | Feb 29, 1996 |
What are the latest accounts for ARRIVA UK TRAINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARRIVA UK TRAINS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for ARRIVA UK TRAINS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 031662140005, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Termination of appointment of David Brown as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexis James Scott as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Brown as a director on Nov 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Derek Dyne Burchell as a director on Oct 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Termination of appointment of Peter Charles Davison as a director on Apr 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARRIVA UK TRAINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Christopher John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 186208540001 | |||||
| FURLONG, Amanda | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | Wales | British | 113897460002 | |||||
| SCOTT, Alexis James | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 226042680002 | |||||
| BARLOW, Timothy John | Secretary | Oakdene 8 Thorley Lane Timperley WA15 7AZ Altrincham Cheshire | British | 79736350001 | ||||||
| CAMPBELL, Iain Fraser | Secretary | 3 Hallgate Daisy Hill Westhoughton BL5 2SF Bolton Lancashire | British | 66379980001 | ||||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | 183719790001 | |||||||
| MILLINGTON, Ronald Gordon | Secretary | 3 Teddington Close Dudlows Green WA4 5QG Warrington Cheshire | British | 30257840002 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| WOODWARD, Deborah Anne | Secretary | 37a Lavender Gardens SW11 1DJ London | British | 3219400004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLAN, Julie Jane | Director | Glebe End Church Lane Adel LS16 8DE Leeds | British | 95071730001 | ||||||
| APPLEGARTH, David Christopher John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | Scotland | British | 81952520001 | |||||
| BALDWIN, Rachel Helen | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 184154180001 | |||||
| BELL, Timothy Simon | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | Wales | Welsh | 74231190003 | |||||
| BROWN, David | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 80473940002 | |||||
| BURCHELL, Christopher Derek Dyne | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 278274680001 | |||||
| CAMERON, Euan Alexander Robert | Director | Flat 108, Merchants Quay East Street LS9 8BB Leeds | British | 42153500002 | ||||||
| CAMPBELL, Iain Fraser | Director | 3 Hallgate Daisy Hill Westhoughton BL5 2SF Bolton Lancashire | British | 66379980001 | ||||||
| CARLAW, Kenneth Mcintyre | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 161250030001 | |||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | 46866840005 | |||||
| COBBE, Roger Brian | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 66407830001 | |||||
| COOMBES, Peter Geoffrey | Director | 7 Mclauchlan Rise Aberdour KY3 0SS Burntisland Fife Scotland | British | 34146400001 | ||||||
| DAVIES, Robert John | Director | Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire | British | 62023220002 | ||||||
| DAVISON, Paul Graham | Director | 8 Swallow Craig Dalgety Bay KY11 9YR Fife | United Kingdom | British | 40733700001 | |||||
| DAVISON, Peter Charles | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 198773140002 | |||||
| FULLER, Colin Eric | Director | Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire | England | British | 59600860003 | |||||
| HARRISON, Richard Charles Vyvyan | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 130050770001 | |||||
| HEWITT, Mary Elisabeth Courtney | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 164637010002 | |||||
| HODSON, Michael Peter | Director | 6 Hornbeam Crescent HG2 8QA Harrogate North Yorkshire | British | 64715630002 | ||||||
| HOLLAND, Robert William | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 28415680002 | |||||
| LONSDALE, Stephen Philip | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 4971910001 | |||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | 6874440001 | |||||
| MILLINGTON, Ronald Gordon | Director | 3 Teddington Close Dudlows Green WA4 5QG Warrington Cheshire | British | 30257840002 | ||||||
| PARKINS, Richard Andrew | Director | 36 Elsee Road CV21 3BA Rugby Warwickshire | British | 41530680001 |
Who are the persons with significant control of ARRIVA UK TRAINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mtl Services Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0