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ARRIVA RAIL LONDON LIMITED - 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 04165861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Admiral Way
- Doxford International Business
- Park Sunderland
- Tyne & Wear
- SR3 3XP 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP UK
Management
- Managing Directors
- BEST, Steven Ian
- LAISHLEY, Catriona Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-22
- Age Of Company 2001-02-22 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arriva Uk Trains Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARRIVA TRAINS BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 529900K992OQ0VT99C16
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2024-03-07
- Last Date: 2023-02-22
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ARRIVA RAIL LONDON LIMITED Company Description
- ARRIVA RAIL LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04165861. Its current trading status is "live". It was registered 2001-02-22. It was previously called ARRIVA TRAINS BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at 1 Admiral Way .
Get ARRIVA RAIL LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arriva Rail London Limited - 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, United Kingdom
- 2001-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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accounts-with-accounts-type-full (2023-09-21) - AA
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mortgage-satisfy-charge-full (2023-09-22) - MR04
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accounts-with-accounts-type-full (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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accounts-with-accounts-type-full (2020-12-18) - AA
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-full (2019-12-05) - AA
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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accounts-with-accounts-type-full (2018-12-10) - AA
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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confirmation-statement-with-updates (2017-02-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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capital-allotment-shares (2016-05-10) - SH01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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certificate-change-of-name-company (2015-04-13) - CERTNM
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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accounts-with-accounts-type-dormant (2015-09-04) - AA
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certificate-change-of-name-company (2014-04-29) - CERTNM
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accounts-with-accounts-type-dormant (2014-05-30) - AA
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termination-director-company-with-name (2014-06-02) - TM01
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certificate-change-of-name-company (2014-07-07) - CERTNM
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appoint-person-director-company-with-name (2014-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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resolution (2013-12-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-12-17) - AP03
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appoint-person-director-company-with-name (2010-08-06) - AP01
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accounts-with-accounts-type-dormant (2010-08-12) - AA
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certificate-change-of-name-company (2010-08-03) - CERTNM
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termination-director-company-with-name (2010-08-06) - TM01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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change-of-name-notice (2010-08-03) - CONNOT
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