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ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED - 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 04337645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Admiral Way
- Doxford International Business Park
- Sunderland
- Tyne & Wear
- SR3 3XP
- England 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England UK
Management
- Managing Directors
- FURLONG, Amanda
- SCOTT, Alexis James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-11
- Age Of Company 2001-12-11 22 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- Arriva Uk Trains Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARRIVA TRAINS WALES LIMITED
- Legal Entity Identifier (LEI)
- 529900Y5NSPEDARH2409
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED Company Description
- ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED is a ltd registered in United Kingdom with the Company reg no 04337645. Its current trading status is "live". It was registered 2001-12-11. It was previously called ARRIVA TRAINS WALES LIMITED. It has declared SIC or NACE codes as "49100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at 1 Admiral Way .
Get ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arriva Trains Wales/trenau Arriva Cymru Limited - 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, United Kingdom
- 2001-12-11
- 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 (2024-02-22) - TM01
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accounts-with-accounts-type-small (2023-04-13) - AA
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mortgage-satisfy-charge-full (2023-09-22) - MR04
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accounts-with-accounts-type-small (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-12-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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accounts-with-accounts-type-full (2021-05-18) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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accounts-with-accounts-type-full (2018-04-30) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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change-person-director-company-with-change-date (2017-10-19) - CH01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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accounts-amended-with-accounts-type-full (2017-10-04) - AAMD
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accounts-with-accounts-type-full (2017-05-04) - AA
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change-person-director-company-with-change-date (2017-03-02) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-05) - AA
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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confirmation-statement-with-updates (2016-12-12) - CS01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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accounts-with-accounts-type-full (2015-05-08) - AA
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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change-person-director-company-with-change-date (2015-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-director-company-with-name (2014-01-23) - AP01
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termination-director-company-with-name (2014-02-07) - TM01
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resolution (2014-01-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-01-11) - AP01
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termination-director-company-with-name (2013-01-14) - TM01
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change-person-director-company-with-change-date (2013-01-23) - CH01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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appoint-person-secretary-company-with-name (2013-12-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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termination-secretary-company-with-name (2013-12-17) - TM02
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accounts-with-accounts-type-full (2013-05-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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change-person-secretary-company-with-change-date (2012-05-28) - CH03
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appoint-person-director-company-with-name (2012-05-21) - AP01
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accounts-with-accounts-type-full (2012-05-04) - AA
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termination-director-company-with-name (2012-01-03) - TM01
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change-person-director-company-with-change-date (2012-01-03) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-08) - CH01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-14) - CH01
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
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change-person-director-company-with-change-date (2010-09-03) - CH01
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accounts-with-accounts-type-full (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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appoint-person-director-company-with-name (2010-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-09-03) - 288a
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legacy (2009-07-13) - 288b
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-05-22) - 288a
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legacy (2008-04-29) - 288a
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legacy (2008-02-01) - 288a
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legacy (2008-01-30) - 363a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2006-02-09) - 363a
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legacy (2006-05-31) - 288b
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legacy (2006-06-30) - 288b
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legacy (2006-06-30) - 288a
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-06-02) - 288a
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legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-30) - 395
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-30) - 288c
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legacy (2005-05-03) - 288b
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legacy (2005-04-06) - 287
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legacy (2005-02-15) - 288a
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legacy (2005-02-09) - 288a
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legacy (2005-02-07) - 288b
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legacy (2005-02-03) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-01) - 288a
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legacy (2004-02-07) - 287
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legacy (2004-02-07) - 288a
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legacy (2004-02-05) - 363a
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legacy (2004-01-29) - 288b
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legacy (2004-04-16) - 395
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legacy (2004-01-09) - 288b
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-12-18) - 395
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legacy (2004-12-20) - 363s
keyboard_arrow_right 2003
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resolution (2003-04-16) - RESOLUTIONS
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resolution (2003-04-17) - RESOLUTIONS
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auditors-resignation-company (2003-03-05) - AUD
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legacy (2003-03-26) - 288b
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legacy (2003-03-31) - 288a
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certificate-change-of-name-company (2003-04-10) - CERTNM
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legacy (2003-07-19) - 288c
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legacy (2003-08-26) - 287
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certificate-change-of-name-company (2003-08-26) - CERTNM
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legacy (2003-04-17) - 123
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legacy (2003-09-22) - 288a
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accounts-with-accounts-type-dormant (2003-10-18) - AA
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legacy (2003-12-13) - 88(2)R
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legacy (2003-12-18) - 288a
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memorandum-articles (2003-09-18) - MEM/ARTS
keyboard_arrow_right 2002
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resolution (2002-11-12) - RESOLUTIONS
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resolution (2002-11-15) - RESOLUTIONS
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legacy (2002-01-02) - 288a
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legacy (2002-01-22) - 288b
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legacy (2002-12-31) - 363s
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certificate-change-of-name-company (2002-01-16) - CERTNM
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legacy (2001-12-21) - 288a
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legacy (2001-12-28) - 288a
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incorporation-company (2001-12-11) - NEWINC