ARRIVA RAIL LO LIMITED
Overview
| Company Name | ARRIVA RAIL LO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04165863 |
| 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 RAIL LO LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is ARRIVA RAIL LO LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA RAIL LO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIVA RAIL EL LIMITED | Feb 28, 2024 | Feb 28, 2024 |
| ARRIVA RAIL XC LIMITED | Jul 18, 2018 | Jul 18, 2018 |
| ARRIVA RAIL WALES/RHEILFFYRDD ARRIVA CYMRU LIMITED | Aug 18, 2016 | Aug 18, 2016 |
| ARRIVA CROSSRAIL LIMITED | Mar 28, 2013 | Mar 28, 2013 |
| ET TRAINS LIMITED | Dec 16, 2011 | Dec 16, 2011 |
| ARRIVA TRAINS WEST COAST LIMITED | Jan 10, 2011 | Jan 10, 2011 |
| ARRIVA LONDON LIMITED | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for ARRIVA RAIL LO 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 RAIL LO LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for ARRIVA RAIL LO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexis James Scott as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Helen Juliet Boatman as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Furlong as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed arriva rail el LIMITED\certificate issued on 19/12/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed arriva rail xc LIMITED\certificate issued on 28/02/24 | 3 pages | CERTNM | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Paul Booth on Feb 16, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
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 22, 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 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 RAIL LO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOATMAN, Helen Juliet | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | England | British | 108959780001 | |||||
| BOOTH, Christopher Paul | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | England | British | 248582100002 | |||||
| BROOKS, Christopher John | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | England | British | 186208540001 | |||||
| SCOTT, Alexis James | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | United Kingdom | British | 226042680002 | |||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | 183715900001 | |||||||
| 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 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| APPLEGARTH, David Christopher John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | Scotland | British | 81952520001 | |||||
| BELL, Timothy Simon | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | Wales | Welsh | 74231190003 | |||||
| BURCHELL, Christopher Derek Dyne | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | England | British | 278274680001 | |||||
| CARLAW, Kenneth Mcintyre | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 161250030001 | |||||
| COBBE, Roger Brian | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 66407830001 | |||||
| DAVISON, Peter Charles | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 198773140002 | |||||
| FURLONG, Amanda | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | Wales | British | 113897460002 | |||||
| HARRISON, Richard Charles Vyvyan | Director | 47 Penarth Road CF10 5DJ Cardiff St Mary's House Wales | United Kingdom | British | 130050770001 | |||||
| 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 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | England | British | 164637010002 | |||||
| HIBBERT, Martin James | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 111092090001 | |||||
| HOLLAND, Robert William | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 152223320001 | |||||
| LONSDALE, Stephen Philip | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 4971910001 | |||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | 58415290001 | ||||||
| SMITH, Paul Gerard | Director | 47 Penarth Road CF10 5DJ Cardiff St Mary's House Wales | England | British | 183415990001 | |||||
| TURNER, David Paul | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 48937720001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of ARRIVA RAIL LO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Uk Trains Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
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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