ARRIVA TRUSTEE COMPANY LIMITED
Overview
| Company Name | ARRIVA TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03475527 |
| 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 TRUSTEE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARRIVA TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (311) LIMITED | Dec 03, 1997 | Dec 03, 1997 |
What are the latest accounts for ARRIVA TRUSTEE COMPANY 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 TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for ARRIVA TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Change of details for Arriva Plc as a person with significant control on Jan 29, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Helen Mary Seeber on Oct 03, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Director's details changed for Mrs Helen Mary Seeber on Jul 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lorna Edwards as a director on Jun 17, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Helen Mary Seeber as a director on Jun 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lorna Edwards on Oct 25, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Martin James Hibbert as a director on Apr 12, 2019 | 1 pages | TM01 | ||
Director's details changed for Mrs Lorna Edwards on Mar 22, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of ARRIVA TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEEBER, Helen Mary | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 270914950003 | |||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | 183719640001 | |||||||
| THORPE, Elizabeth Anne | Secretary | 2 Oakwood DH7 0NP Lanchester County Durham | British | 102907000001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| VIRTUE, John | Secretary | 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear | British | 102404840001 | ||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| ALLEN, Michael John | Director | Lingfield Cottage Cattal YO26 8EB York North Yorkshire | England | British | 69165200001 | |||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| CARLAW, Kenneth Mcintyre | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 161250030001 | |||||
| COOPER, William Gareth | Director | 1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire | British | 8799950004 | ||||||
| EDWARDS, Lorna | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | United Kingdom | British | 205425080005 | |||||
| GWILT, Michael Peter | Director | 17 Telford Close High Shincliffe DH1 2YJ Durham | British | 51840420005 | ||||||
| HIBBERT, Martin James | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 111092090001 | |||||
| LONSDALE, Stephen Philip | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | United Kingdom | British | 4971910001 | |||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | 58415290001 | ||||||
| TURNER, David Paul | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | United Kingdom | British | 48937720001 | |||||
| WARD OBE, John Streeton | Director | 5 East Fields Whitburn SR6 7DA Sunderland | England | British | 109658270001 |
Who are the persons with significant control of ARRIVA TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva 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