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- M40 TRAINS LIMITED
M40 TRAINS LIMITED
Active - Accounts Filed
General Information
NAME
M40 TRAINS LIMITED
COMPANY NUMBER
03005018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
23/12/1994
(30years old)
WEBSITE
https://www.arrivagroup.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/12/1994
11/10/1995
INTERCEDE 1112 LIMITED
Previous Names
23/12/1994 11/10/1995 INTERCEDE 1112 LIMITED
SUNDERLAND
SR3 3XP
1 Admiral Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XP
Mitre House
160 Aldersgate Street
London
EC1A 4DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARRIVA TRAINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
M40 TRAINS LIMITED | Active - Accounts Filed | View Report |
THE CHILTERN RAILWAY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about M40 TRAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M40 TRAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M40 TRAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2012 - Present (12 years and 11 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 8 |
View Report |
03/03/2017 - Present (7 years and 9 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 3 |
View Report |
14/10/2021 - Present (3 years and 2 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/12/1994 - Present (30years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1482 |
View Report |
23/12/1994 - Present (30years) Born in Oct 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 431 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 22/10/2021 | Event: Richard Aubrey Johnson (926085945) has left the board |
Date: 21/10/2021 | Event: Richard Graham Allan (918460256) has left the board |
Date: 20/10/2021 | Event: New Board Member Jonathan James Taylor (928846003) Appointed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Board Member Richard Graham Allan (918460256) Appointed |
Date: 07/10/2020 | Event: Mary Elisabeth Courtney Hewitt (916463701) has left the board |
Date: 18/06/2020 | Event: Lorna Edwards (918664224) has left the board |
Date: 06/01/2020 | Event: New Board Member Mary Elisabeth Courtney Hewitt (916463701) Appointed |
Date: 03/01/2020 | Event: David James Penney (920308151) has left the board |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 29/07/2019 | Event: New Board Member Richard Aubrey Johnson (926085945) Appointed |
Date: 28/12/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 05/01/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: Amanda Furlong (916549233) has left the board |
Date: 13/03/2017 | Event: New Board Member Amanda Furlong (911389746) Appointed |
Date: 07/03/2017 | Event: New Board Member Alexis James Scott (922604268) Appointed |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 10/10/2016 | Event: Duncan Thomas Rimmer (916948139) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Confirmation Statement filed |
Date: 22/12/2015 | Event: Robert William Brighouse (908347485) has left the board |
Date: 02/12/2015 | Event: New Board Member David James Penney (920308151) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 28/12/2014 | Event: New Confirmation Statement filed |
Date: 10/05/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Company Secretary Lorna Edwards (918664224) Appointed |
Date: 03/04/2014 | Event: William Giles Russell Davies (905162712) has left the board |
Date: 31/03/2014 | Event: Stephen John Murphy (912932601) has left the board |
Date: 14/03/2014 | Event: Change in Reg. Office |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
Date: 16/01/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: Robert William Holland (915222332) has left the board |
Date: 13/09/2012 | Event: Anthony Douglas Allen has left the board |
Date: 13/09/2012 | Event: Change in Reg. Office |
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