ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
Overview
| Company Name | ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04337645 |
| 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 TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU 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 TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIVA TRAINS WALES LIMITED | Apr 10, 2003 | Apr 10, 2003 |
| ARRIVA INTERNATIONAL (3) LIMITED | Jan 16, 2002 | Jan 16, 2002 |
| ARRIVA INTERNATIONAL (FRANCE) 3 LTD | Dec 11, 2001 | Dec 11, 2001 |
What are the latest accounts for ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 29, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Thomas Guy Joyner as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURLONG, Amanda | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | Wales | British | Director | 113897460002 | ||||
| SCOTT, Alexis James | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | England | British | Company Director | 226042680002 | ||||
| DAVIES, Elizabeth Anne | Secretary | St Marys House 47 Penarth Road CF10 5DJ Cardiff | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | 183719430001 | |||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| BICCOR LTD | Nominee Secretary | 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam | 900023010001 | |||||||
| APPLEGARTH, David Christopher John | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | Scotland | British | Solicitor | 81952520001 | ||||
| BAGSHAW, Michael David | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | United Kingdom | British | Director | 130042640001 | ||||
| BAKER, Dennis Henry | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | United Kingdom | British | Director | 79574360002 | ||||
| BALDWIN, Rachel Helen | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | England | British | Company Director | 184154180001 | ||||
| BELL, Timothy Simon | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | Wales | Welsh | Company Director | 74231190003 | ||||
| BELL, Timothy Simon | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | Wales | Welsh | Director | 74231190003 | ||||
| BULLOCK, Ian Peter | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | United Kingdom | British | Director | 106751260002 | ||||
| BULLOCK, Ian Peter | Director | 49 Eastern Road Willaston CW5 7HT Nantwich Cheshire | British | Director | 95571040001 | |||||
| BUNKER, Graeme | Director | 21 George Street HP4 2EG Berkhamsted Hertfordshire | British | Company Director | 98134940001 | |||||
| BURCHELL, Christopher Derek Dyne | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | England | British | Company Director | 278274680001 | ||||
| CAMERON, Euan Alexander Robert | Director | Flat 108, Merchants Quay East Street LS9 8BB Leeds | British | Railway Director | 42153500002 | |||||
| COBBE, Roger Brian | Director | 105 Gores Lane Formby L37 7AH Liverpool Merseyside | England | British | Director | 66407830001 | ||||
| HARRISON, Steven Joseph | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | United Kingdom | British | Company Director | 243992240001 | ||||
| HAWKINS, Samantha | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | Wales | British | Company Director | 241868660001 | ||||
| HEWITT, Mary Elisabeth Courtney | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | England | British | Company Director | 164637010002 | ||||
| HOLLAND, Robert William | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | United Kingdom | British | Director | 28415680002 | ||||
| HUGHES, Simon John | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | Wales | British | Company Director | 208131790001 | ||||
| JOYNER, Thomas Guy | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | England | British,South African | Company Director | 238689710001 | ||||
| LEPPARD, Peter James | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | United Kingdom | British | Company Director | 130608700001 | ||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | Chartered Accountant | 4971910001 | ||||
| MANN, Claire | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | England | British | Company Director | 184489210001 | ||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | Company Director | 6874440001 | ||||
| MCDONALD, Duncan | Nominee Director | 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam | British | 900023030001 | ||||||
| MILLIGAN, Lynne Maciver | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England | Wales | British | Director | 117051510001 | ||||
| MURPHY, Stephen John | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | England | British | Company Director | 129326010002 | ||||
| NORTH, Peter | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | England | British | Director | 140570380002 | ||||
| PHILLIPS, Robert Wynne | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | Wales | British | Company Director | 146638730001 | ||||
| PROSSER, Matthew James | Director | St Marys House 47 Penarth Road CF10 5DJ Cardiff | England | British | Company Director | 260923070002 | ||||
| STRACHAN, Peter | Director | 197 Landmark Place Churchill Way CF10 2HU Cardiff | British | Managing Director | 94627310001 |
Who are the persons with significant control of ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU 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