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- ARRIVA RAIL LONDON LIMITED
ARRIVA RAIL LONDON LIMITED
Active - Accounts Filed
General Information
NAME
ARRIVA RAIL LONDON LIMITED
COMPANY NUMBER
04165861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/02/2001
(23 years and 5 months old)
WEBSITE
http://northernrailway.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/07/2014
13/04/2015
ARRIVA TRAINS BIDCO LIMITED
View all previous names
Previous Names
07/07/2014 13/04/2015 ARRIVA TRAINS BIDCO LIMITED
29/04/2014 07/07/2014 ARRIVA RAIL NORTH LIMITED
03/08/2010 29/04/2014 ARRIVA ABBEY LINE LIMITED
22/02/2001 03/08/2010 ARRIVA NORTHERN LIMITED
TYNE & WEAR
SR3 3XP
Telephone: 08002006060
TPS: No
1 Admiral Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XP
Telephone: 2006060
4th Floor
Palestra
197 Blackfriars Road
London
SE1 8JZ
Telephone: 30319200
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 UK TRAINS LIMITED | Active - Accounts Filed | View Report |
ARRIVA RAIL LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Board Member Anjuli Ramburuth (925653552) Appointed |
Date: 19/04/2024 | Event: New Board Member Oliver Edward Gant (932197718) Appointed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARRIVA RAIL LONDON 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 ARRIVA RAIL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA RAIL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2017 - Present (7 years and 6 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
08/06/2023 - Present (1 years and 2 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/04/2024 - Present (4 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/04/2024 - Present (4 months) Born in Jul 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
22/02/2001 - Present (23 years and 5 months) Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 249 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Board Member Anjuli Ramburuth (925653552) Appointed |
Date: 19/04/2024 | Event: New Board Member Oliver Edward Gant (932197718) Appointed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: Paul William Hutchings (926931408) has left the board |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Board Member Catriona Margaret Laishley (931005905) Appointed |
Date: 07/06/2023 | Event: Matthew Christopher Pocock (928669755) has left the board |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 13/10/2020 | Event: Christopher Derek Dyne Burchell (921203552) has left the board |
Date: 18/06/2020 | Event: Lorna Edwards (918371531) has left the board |
Date: 05/05/2020 | Event: New Board Member Paul William Hutchings (926931408) Appointed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 06/01/2020 | Event: Mary Elisabeth Courtney Hewitt (916463701) has left the board |
Date: 24/12/2019 | Event: William Rogers (920976258) has left the board |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 04/06/2018 | Event: Richard Graham Allan (918460256) has left the board |
Date: 10/05/2018 | Event: New Board Member Richard Graham Allan (918460256) Appointed |
Date: 26/02/2018 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: New Accounts filed |
Date: 20/10/2017 | Event: New Board Member Mary Elisabeth Courtney Hewitt (916463701) Appointed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: Steven Ian Best (922370857) has left the board |
Date: 10/02/2017 | Event: New Board Member Steven Ian Best (912757926) Appointed |
Date: 03/02/2017 | Event: Peter Charles Davison (919877314) has left the board |
Date: 03/02/2017 | Event: Roger Brian Cobbe (906640783) has left the board |
Date: 03/02/2017 | Event: New Board Member Steven Ian Best (922370857) Appointed |
Date: 03/02/2017 | Event: New Board Member Stella Beatrice Rogers (922370108) Appointed |
Date: 15/12/2016 | Event: Richard Charles Vyvyan Harrison (913005077) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 22/08/2016 | Event: Christopher Derek Dyne Burchell (911211695) has left the board |
Date: 22/08/2016 | Event: New Board Member Christopher Derek Dyne Burchell (921203552) Appointed |
Date: 08/07/2016 | Event: New Board Member William Rogers (920976258) Appointed |
Date: 05/04/2016 | Event: New Board Member Christopher Derek Dyne Burchell (911211695) Appointed |
Date: 05/04/2016 | Event: Christopher Derek Dyne Burchell (920644225) has left the board |
Date: 30/03/2016 | Event: New Board Member Christopher Derek Dyne Burchell (920644225) Appointed |
Date: 30/03/2016 | Event: New Board Member Amanda Furlong (911389746) Appointed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 25/06/2015 | Event: New Board Member Peter Charles Davison (919877314) Appointed |
Date: 06/05/2015 | Event: David Christopher John Applegarth (908195252) has left the board |
Date: 27/02/2015 | Event: New Annual Return filed |
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