Arriva Rail East Midlands Limited

General information

Name:

Arriva Rail East Midlands Ltd

Office Address:

1 Admiral Way Doxford International Business SR3 3XP Park Sunderland

Number: 04170250

Incorporation date: 2001-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Arriva Rail East Midlands was started on 2001/03/01 as a Private Limited Company. This business's headquarters can be found at Park Sunderland on 1 Admiral Way, Doxford International Business. In case you have to reach this firm by mail, its postal code is SR3 3XP. The office reg. no. for Arriva Rail East Midlands Limited is 04170250. This Arriva Rail East Midlands Limited firm functioned under eight different company names in the past. The company was originally established as of Arriva South Western and was changed to Arriva Trams - Manchester on 2016/11/23. The company's third registered name was name up till 2015. This business's declared SIC number is 74990 meaning Non-trading company. Arriva Rail East Midlands Ltd reported its account information for the period up to 2022-12-31. The latest confirmation statement was submitted on 2023-03-01.

Iain D., Scott M. and Christian G. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since November 2023.

  • Previous company's names
  • Arriva Rail East Midlands Limited 2016-11-23
  • Arriva South Western Limited 2015-11-11
  • Arriva Trams - Manchester Limited 2015-06-08
  • Arriva Transpennine Limited 2014-04-29
  • Arriva Dlr Limited 2013-01-30
  • Tl Trains Limited 2011-12-16
  • Arriva Trains East Coast Limited 2007-01-03
  • Arriva Trains West Midlands Limited 2006-02-08
  • Arriva Central Limited 2001-03-01

Company staff

Iain D.

Role: Director

Appointed: 15 November 2023

Latest update: 12 March 2024

Scott M.

Role: Director

Appointed: 15 November 2023

Latest update: 12 March 2024

Christian G.

Role: Director

Appointed: 15 November 2023

Latest update: 12 March 2024

People with significant control

The companies that control this firm are: Arriva Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunderland at Admiral Way, Doxford International Business Park, SR3 3XP and was registered as a PSC under the registration number 00347103.

Arriva Limited
Address: 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00347103
Notified on 15 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arriva Uk Trains Limited
Address: 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3166214
Notified on 6 April 2016
Ceased on 15 November 2023
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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