Doxford Int Business Park
Sunderland
Tyne & Wear
SR3 3XP
Director Name | Mr Michael David Cooper |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2020(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP |
Secretary Name | Scott Bradley Marshall |
---|---|
Status | Current |
Appointed | 11 January 2024(22 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Correspondence Address | 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP |
Director Name | Stephen Philip Lonsdale |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX |
Director Name | Mr David Robert Martin |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ |
Director Name | Duncan McDonald |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 1a The Garth Abertridwr Caerphilly Mid Glam CF83 4ES Wales |
Secretary Name | Mr David Paul Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH |
Director Name | Mr David Christopher John Applegarth |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2004(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 21 December 2011) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP |
Director Name | Mr David Paul Turner |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2004(2 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 23 February 2006) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH |
Director Name | Mr Peter Thomas Telford |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2004(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 September 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Corner House Monk Ing Road Dacre Harrogate Yorkshire HG3 4EX |
Director Name | Mr Roger Brian Cobbe |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2005(3 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 21 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP |
Secretary Name | Ms Elizabeth Anne Thorpe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 May 2006) |
Role | Company Director |
Correspondence Address | 2 Oakwood Lanchester County Durham DH7 0NP |
Secretary Name | John Virtue |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 2006(4 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 12 January 2007) |
Role | Company Director |
Correspondence Address | 91 Hollywood Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5BU |
Secretary Name | Mrs Elizabeth Anne Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 2007(5 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 16 December 2013) |
Role | Company Director |
Correspondence Address | 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP |
Director Name | Mr David Graham Johnstone |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2011(10 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 25 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP |
Director Name | Boris Michael Holger Kuehn |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 December 2011(10 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 March 2018) |
Role | Head Of Mergers And Acquisitions |
Country of Residence | Germany |
Correspondence Address | 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP |
Secretary Name | Mrs Lorna Edwards |
---|---|
Status | Resigned |
Appointed | 16 December 2013(12 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 12 June 2020) |
Role | Company Director |
Correspondence Address | 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP |
Director Name | Andrea Rossi |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2018(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP |
Director Name | Mr Peter Charles Davison |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2019(17 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 26 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP |
Director Name | Mr Martin James Hibbert |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2019(17 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP |
Director Name | Mr Manfred Rudhart |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 September 2019(17 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 12 October 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP |
Secretary Name | Mrs Helen Mary Seeber |
---|---|
Status | Resigned |
Appointed | 12 June 2020(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 January 2024) |
Role | Company Director |
Correspondence Address | 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP |
Secretary Name | Biccor Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Correspondence Address | 1a The Garth Abertridwr Caerphilly Mid Glam CF83 4ES Wales |
Website | arriva.co.uk |
---|---|
Telephone | 0191 5204000 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP |
---|---|
Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Doxford |
Built Up Area | Sunderland |
Address Matches | Over 40 other UK companies use this postal address |
750m at £1 | Db Mobility Logistics Ag 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £883,212,000 |
Current Liabilities | £516,561,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 13 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 February 2025 (11 months from now) |
15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
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18 December 2020 | Full accounts made up to 31 December 2019 (38 pages) |
15 October 2020 | Termination of appointment of Manfred Rudhart as a director on 12 October 2020 (1 page) |
13 October 2020 | Appointment of Mr Michael David Cooper as a director on 12 October 2020 (2 pages) |
1 July 2020 | Appointment of Mr Iain Mulligan Jago as a director on 1 July 2020 (2 pages) |
1 July 2020 | Termination of appointment of Martin James Hibbert as a director on 30 June 2020 (1 page) |
18 June 2020 | Appointment of Mrs Helen Mary Seeber as a secretary on 12 June 2020 (2 pages) |
16 June 2020 | Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page) |
13 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
2 January 2020 | Statement of capital following an allotment of shares on 2 December 2019
|
15 December 2019 | Resolutions
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18 October 2019 | Resolutions
|
26 September 2019 | Termination of appointment of Peter Charles Davison as a director on 26 September 2019 (1 page) |
25 September 2019 | Termination of appointment of David Graham Johnstone as a director on 25 September 2019 (1 page) |
25 September 2019 | Appointment of Mr Manfred Rudhart as a director on 23 September 2019 (2 pages) |
25 September 2019 | Appointment of Mr Martin James Hibbert as a director on 23 September 2019 (2 pages) |
15 August 2019 | Termination of appointment of Andrea Rossi as a director on 14 August 2019 (1 page) |
15 August 2019 | Appointment of Mr Peter Charles Davison as a director on 14 August 2019 (2 pages) |
15 July 2019 | Full accounts made up to 31 December 2018 (35 pages) |
13 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
5 November 2018 | Full accounts made up to 31 December 2017 (36 pages) |
29 March 2018 | Appointment of Andrea Rossi as a director on 29 March 2018 (2 pages) |
20 March 2018 | Termination of appointment of Boris Michael Holger Kuehn as a director on 9 March 2018 (1 page) |
13 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (37 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (37 pages) |
17 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
17 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (33 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (33 pages) |
15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
8 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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26 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
26 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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17 December 2013 | Appointment of Mrs Lorna Edwards as a secretary (2 pages) |
17 December 2013 | Termination of appointment of Elizabeth Davies as a secretary (1 page) |
17 December 2013 | Appointment of Mrs Lorna Edwards as a secretary (2 pages) |
17 December 2013 | Termination of appointment of Elizabeth Davies as a secretary (1 page) |
4 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
29 May 2012 | Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page) |
29 May 2012 | Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page) |
12 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
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12 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
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22 December 2011 | Appointment of Boris Michael Holger Kuehn as a director (2 pages) |
22 December 2011 | Termination of appointment of Roger Cobbe as a director (1 page) |
22 December 2011 | Appointment of Mr David Graham Johnstone as a director (2 pages) |
22 December 2011 | Termination of appointment of David Applegarth as a director (1 page) |
22 December 2011 | Appointment of Mr David Graham Johnstone as a director (2 pages) |
22 December 2011 | Appointment of Boris Michael Holger Kuehn as a director (2 pages) |
22 December 2011 | Termination of appointment of Roger Cobbe as a director (1 page) |
22 December 2011 | Termination of appointment of David Applegarth as a director (1 page) |
22 December 2011 | Company name changed arriva trains thameside LIMITED\certificate issued on 22/12/11
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22 December 2011 | Company name changed arriva trains thameside LIMITED\certificate issued on 22/12/11
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19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
9 February 2010 | Change of name notice (3 pages) |
9 February 2010 | Company name changed arriva trains east midlands LIMITED\certificate issued on 09/02/10
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9 February 2010 | Change of name notice (3 pages) |
9 February 2010 | Company name changed arriva trains east midlands LIMITED\certificate issued on 09/02/10
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14 December 2009 | Secretary's details changed for Ms Elizabeth Anne Thorpe on 14 December 2009 (1 page) |
14 December 2009 | Secretary's details changed for Ms Elizabeth Anne Thorpe on 14 December 2009 (1 page) |
14 December 2009 | Director's details changed for Mr David Christopher John Applegarth on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Roger Brian Cobbe on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Roger Brian Cobbe on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr David Christopher John Applegarth on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
1 September 2008 | Appointment terminated director peter telford (1 page) |
1 September 2008 | Appointment terminated director peter telford (1 page) |
11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
14 February 2007 | New secretary appointed (2 pages) |
14 February 2007 | New secretary appointed (2 pages) |
23 January 2007 | Secretary resigned (1 page) |
23 January 2007 | Secretary resigned (1 page) |
11 December 2006 | Return made up to 11/12/06; full list of members (3 pages) |
11 December 2006 | Return made up to 11/12/06; full list of members (3 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
24 May 2006 | Secretary resigned (1 page) |
24 May 2006 | Secretary resigned (1 page) |
23 May 2006 | New secretary appointed (2 pages) |
23 May 2006 | New secretary appointed (2 pages) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
8 February 2006 | Company name changed arriva trains south east LIMITED\certificate issued on 08/02/06 (2 pages) |
8 February 2006 | Company name changed arriva trains south east LIMITED\certificate issued on 08/02/06 (2 pages) |
4 January 2006 | Return made up to 11/12/05; full list of members
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4 January 2006 | Return made up to 11/12/05; full list of members
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4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
30 August 2005 | Secretary's particulars changed (1 page) |
30 August 2005 | Secretary's particulars changed (1 page) |
8 February 2005 | New secretary appointed (2 pages) |
8 February 2005 | New secretary appointed (2 pages) |
3 February 2005 | Secretary resigned (1 page) |
3 February 2005 | Secretary resigned (1 page) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
6 January 2005 | Company name changed arriva trains (london & anglia) LIMITED\certificate issued on 06/01/05 (2 pages) |
6 January 2005 | Company name changed arriva trains (london & anglia) LIMITED\certificate issued on 06/01/05 (2 pages) |
20 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
20 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
11 March 2004 | New director appointed (2 pages) |
11 March 2004 | New director appointed (2 pages) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Director resigned (1 page) |
14 February 2004 | Director resigned (1 page) |
14 February 2004 | Director resigned (1 page) |
14 February 2004 | New director appointed (3 pages) |
14 February 2004 | New director appointed (2 pages) |
14 February 2004 | New director appointed (2 pages) |
14 February 2004 | New director appointed (3 pages) |
23 December 2003 | Return made up to 11/12/03; full list of members
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23 December 2003 | Return made up to 11/12/03; full list of members
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18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
17 July 2003 | Company name changed arriva international (4) LIMITED\certificate issued on 17/07/03 (2 pages) |
17 July 2003 | Company name changed arriva international (4) LIMITED\certificate issued on 17/07/03 (2 pages) |
5 March 2003 | Auditor's resignation (6 pages) |
5 March 2003 | Auditor's resignation (6 pages) |
31 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
31 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
15 November 2002 | Resolutions
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15 November 2002 | Resolutions
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12 November 2002 | Resolutions
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12 November 2002 | Resolutions
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22 January 2002 | Secretary resigned (1 page) |
22 January 2002 | Secretary resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
16 January 2002 | Company name changed arriva international (france) 4 LTD\certificate issued on 16/01/02 (2 pages) |
16 January 2002 | Company name changed arriva international (france) 4 LTD\certificate issued on 16/01/02 (2 pages) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New secretary appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New secretary appointed (2 pages) |
11 December 2001 | Incorporation (21 pages) |
11 December 2001 | Incorporation (21 pages) |