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ARRIVA RAIL NORTH LIMITED - C/O Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 04337712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Arriva Plc 1 Admiral Way
- Doxford International Business
- Park, Sunderland
- Tyne & Wear
- SR3 3XP C/O Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP UK
Management
- Managing Directors
- FURLONG, Amanda
- BOATMAN, Helen Juliet
- 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 ANGLIA TRAINS LIMITED
- Legal Entity Identifier (LEI)
- 529900CC1ZHQKG1BU217
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
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ARRIVA RAIL NORTH LIMITED Company Description
- ARRIVA RAIL NORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 04337712. Its current trading status is "live". It was registered 2001-12-11. It was previously called ARRIVA ANGLIA TRAINS LIMITED. It has declared SIC or NACE codes as "49100". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at C/o Arriva Plc 1 Admiral Way .
Get ARRIVA RAIL NORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arriva Rail North Limited - C/O Arriva Plc 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.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-09-22) - MR04
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confirmation-statement-with-no-updates (2023-12-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-full (2021-04-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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accounts-with-accounts-type-full (2020-03-03) - AA
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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 (2020-01-02) - TM01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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accounts-with-accounts-type-full (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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accounts-with-accounts-type-full (2017-10-17) - AA
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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change-person-director-company-with-change-date (2017-03-02) - CH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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second-filing-of-form-with-form-type (2016-01-04) - RP04
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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change-account-reference-date-company-previous-extended (2016-06-13) - AA01
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accounts-with-accounts-type-full (2016-11-28) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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change-person-director-company-with-change-date (2016-06-07) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-03) - SH01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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accounts-with-accounts-type-dormant (2015-08-13) - AA
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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certificate-change-of-name-company (2014-07-07) - CERTNM
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accounts-with-accounts-type-dormant (2014-05-30) - AA
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certificate-change-of-name-company (2014-05-13) - CERTNM
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resolution (2014-05-13) - RESOLUTIONS
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termination-director-company-with-name (2014-03-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-25) - AA
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certificate-change-of-name-company (2013-04-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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termination-director-company-with-name (2013-04-15) - TM01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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appoint-person-secretary-company-with-name (2013-12-18) - AP03
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termination-secretary-company-with-name (2013-12-18) - 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-dormant (2012-08-16) - AA
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change-person-secretary-company-with-change-date (2012-05-30) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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certificate-change-of-name-company (2011-12-16) - CERTNM
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accounts-with-accounts-type-dormant (2011-09-07) - 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
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-17) - AA
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certificate-change-of-name-company (2010-02-09) - CERTNM
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change-of-name-notice (2010-02-09) - CONNOT
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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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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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accounts-with-accounts-type-dormant (2009-11-03) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-11-14) - CERTNM
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-dormant (2008-09-15) - AA
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legacy (2008-09-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288b
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legacy (2007-02-13) - 288a
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accounts-with-accounts-type-dormant (2007-10-26) - AA
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-04) - 363s
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legacy (2006-05-23) - 288a
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-12-11) - 363a
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legacy (2006-05-24) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-13) - CERTNM
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memorandum-articles (2005-07-23) - MEM/ARTS
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legacy (2005-08-30) - 288c
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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legacy (2005-01-18) - 288a
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certificate-change-of-name-company (2005-01-06) - CERTNM
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legacy (2005-02-03) - 288b
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legacy (2005-02-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-05) - 288b
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legacy (2004-12-20) - 363s
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certificate-change-of-name-company (2004-02-18) - CERTNM
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legacy (2004-02-14) - 288a
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legacy (2004-02-14) - 288b
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legacy (2004-03-11) - 288a
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accounts-with-accounts-type-dormant (2004-08-09) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363s
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accounts-with-accounts-type-dormant (2003-10-18) - AA
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certificate-change-of-name-company (2003-09-16) - CERTNM
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auditors-resignation-company (2003-03-05) - AUD
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-16) - CERTNM
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legacy (2002-01-22) - 288b
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resolution (2002-11-12) - RESOLUTIONS
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legacy (2002-12-31) - 363s
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resolution (2002-11-15) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288a
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incorporation-company (2001-12-11) - NEWINC
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legacy (2001-12-28) - 288a