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ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED - 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 04337646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Admiral Way
- Doxford Int Business Park
- Sunderland
- Tyne & Wear
- SR3 3XP 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne & Wear, SR3 3XP UK
Management
- Managing Directors
- LITTLE, Rebecca Elizabeth
- DODDS, Edward Paxton
- Company secretaries
- SEEBER, Helen Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-11
- Age Of Company 2001-12-11 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Arriva International Limited
- Arriva International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARRIVA INTERNATIONAL (1) LIMITED
- Legal Entity Identifier (LEI)
- 529900XIFQ0KD3AY6D63
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2023-12-25
- Last Date: 2022-12-11
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ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED Company Description
- ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED is a ltd registered in United Kingdom with the Company reg no 04337646. Its current trading status is "live". It was registered 2001-12-11. It was previously called ARRIVA INTERNATIONAL (1) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at 1 Admiral Way .
Get ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arriva International Trains (Leasing) Limited - 1 Admiral Way, Doxford Int 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.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-11-07) - AA
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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accounts-with-accounts-type-full (2022-03-21) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-18) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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accounts-with-accounts-type-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-09) - MR04
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-person-director-company-with-change-date (2016-06-07) - CH01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-10-01) - AA
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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change-person-director-company-with-change-date (2015-04-13) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-01) - TM01
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accounts-with-accounts-type-full (2014-09-06) - 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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resolution (2013-12-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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termination-director-company-with-name (2013-02-28) - TM01
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appoint-person-secretary-company-with-name (2013-12-17) - AP03
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termination-secretary-company-with-name (2013-12-17) - TM02
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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accounts-with-accounts-type-full (2012-08-22) - AA
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change-person-secretary-company-with-change-date (2012-05-28) - CH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-07-01) - TM01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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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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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288c
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legacy (2009-10-13) - MG01
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legacy (2009-10-30) - MG01
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accounts-with-accounts-type-full (2009-11-03) - AA
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change-person-director-company-with-change-date (2009-12-14) - CH01
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legacy (2009-05-19) - 288a
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-12-30) - MG01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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legacy (2008-11-13) - 395
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-09-05) - 395
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legacy (2008-07-02) - 288a
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accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-08) - 395
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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accounts-amended-with-accounts-type-full (2006-11-14) - AAMD
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legacy (2006-12-11) - 363a
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legacy (2006-12-18) - 288c
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legacy (2006-09-15) - 395
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legacy (2006-01-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-30) - 288c
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legacy (2005-05-13) - 288c
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legacy (2005-02-03) - 288b
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-02-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-20) - 288a
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legacy (2004-01-10) - 288a
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legacy (2004-01-10) - 363s
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-full (2004-08-09) - AA
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legacy (2004-03-11) - 288a
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legacy (2004-02-14) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-05) - AUD
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legacy (2003-07-14) - 288a
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accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-04-25) - CERTNM
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legacy (2002-01-22) - 288b
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legacy (2002-05-16) - 288a
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certificate-change-of-name-company (2002-01-16) - CERTNM
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legacy (2002-05-31) - 288b
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resolution (2002-11-15) - RESOLUTIONS
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resolution (2002-11-12) - RESOLUTIONS
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legacy (2002-12-31) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-12-11) - NEWINC
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legacy (2001-12-21) - 288a
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legacy (2001-12-28) - 288a