REGIO TYNE AND WEAR LIMITED
Overview
| Company Name | REGIO TYNE AND WEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06733214 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGIO TYNE AND WEAR LIMITED?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is REGIO TYNE AND WEAR LIMITED located?
| Registered Office Address | c/o ARRIVA PLC 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGIO TYNE AND WEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| DB REGIO TYNE AND WEAR LIMITED | Dec 08, 2008 | Dec 08, 2008 |
| DWSCO 2766 LIMITED | Oct 24, 2008 | Oct 24, 2008 |
What are the latest accounts for REGIO TYNE AND WEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for REGIO TYNE AND WEAR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
What are the latest filings for REGIO TYNE AND WEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Certificate of change of name Company name changed db regio tyne and wear LIMITED\certificate issued on 28/06/24 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Feb 07, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 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 | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Anna Poray-Wilczynska as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samantha Hawkins as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Samantha Hawkins as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark David Robinson as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of REGIO TYNE AND WEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURLONG, Amanda | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | Wales | British | 113897460002 | |||||
| PORAY-WILCZYNSKA, Anna Poppy | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 173955570004 | |||||
| DAVIES, William Giles Russell | Secretary | 285 Blossomfield Road B91 1TD Solihull West Midlands | British | 51627120001 | ||||||
| EDWARDS, Lorna | Secretary | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | 186668020001 | |||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | 1 Fleet Place EC4M 7WS London | 98515470002 | |||||||
| ALLEN, Anthony Douglas | Director | The Shires RG41 4SZ Wokingham Karibou 3 Berkshire | Uk | British | 42749090004 | |||||
| BAINBRIDGE, Carol | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | United Kingdom | British | 205833950001 | |||||
| BAINBRIDGE, Carol | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | United Kingdom | British | 205833950001 | |||||
| BAKER, Dennis Henry | Director | Marylebone Station Melcombe Place NW1 1JJ London Great Central House | Uk | British | 165848680001 | |||||
| BALDWIN, Rachel Helen | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | 184154180001 | |||||
| BURCHELL, Christopher Derek Dyne | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 278274680001 | |||||
| DJAZIRIAN, Christoph | Director | Chiltern Court Baker Street NW1 5SD London 187 United Kingdom | United Kingdom | German | 129718480002 | |||||
| GIBSON, David Antony | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | United Kingdom | British | 92209830001 | |||||
| GOODWIN, Philip Arthur | Director | One Fleet Place EC4M 7WS London | England | British | 44157560005 | |||||
| HAWKINS, Samantha | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | Wales | British | 241868660001 | |||||
| HOLLAND, Robert William | Director | Marylebone Station Melcombe Place NW1 6JJ London Great Central House Greater London | United Kingdom | British | 152223320001 | |||||
| KEITH, Sharon Marie | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 193331070001 | |||||
| KINCHIN-SMITH, Christopher Henry | Director | Greenway Lane BA2 4LN Bath 87 Bath &Ne Somerset | England | British | 39244070002 | |||||
| MCLEAN, Richard Henry | Director | Spital Croft HG5 8JB Knaresborough Eden Roc North Yorkshire | Uk | British | 148758860001 | |||||
| MURPHY, Stephen John | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | 129326010002 | |||||
| ROBINSON, Mark David | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | United Kingdom | British | 117642030003 | |||||
| SHOOTER, Adrian | Director | The Beeches, Heyford Road Steeple Aston OX25 4SN Bicester Oxfordshire | England | British | 66730360001 | |||||
| THATER, Dirk | Director | Anton-Burger0weg 66 Frankfurt/M D-60599 | Uk | British | 148758980001 | |||||
| DWS DIRECTORS LTD | Director | One Fleet Place EC4M 7WS London | 111005580001 |
Who are the persons with significant control of REGIO TYNE AND WEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Trains Holdings 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