Db Regio Tyne And Wear Limited

Company Name	Db Regio Tyne And Wear Limited
Directors	Amanda Furlong and Anna Poppy Poray-Wilczynska
Company Status	Active
Company Number	06733214
Category	Private Limited Company
Incorporation Date	24 October 2008(15 years, 6 months ago)
Previous Name	Dwsco 2766 Limited

Business Activity

Section H	Transportation and storage
SIC 49311	Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors

Director Name	Mrs Amanda Furlong
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(3 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Director Of Companies
Country of Residence	Wales
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Miss Anna Poppy Poray-Wilczynska
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Philip Arthur Goodwin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Adrian Shooter
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 19 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches, Heyford Road Steeple Aston Bicester Oxfordshire OX25 4SN

Director Name	Christoph Djazirian
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2008(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Chiltern Court Baker Street London NW1 5SD

Secretary Name	Mr William Giles Russell Davies
Nationality	British
Status	Resigned
Appointed	05 December 2008(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	285 Blossomfield Road Solihull West Midlands B91 1TD

Director Name	Mr Christopher Henry Kinchin-Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2011)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	87 Greenway Lane Bath Bath &Ne Somerset BA2 4LN

Director Name	Dirk Thater
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(1 year, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2010)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Anton-Burger0weg 66 Frankfurt/M D-60599

Director Name	Richard Henry McLean
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 March 2016)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Eden Roc Spital Croft Knaresborough North Yorkshire HG5 8JB

Director Name	Anthony Douglas Allen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 August 2012)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Karibou 3 The Shires Wokingham Berkshire RG41 4SZ

Director Name	Mr Robert William Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 2013)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Great Central House Marylebone Station Melcombe Place London Greater London NW1 6JJ

Director Name	Dennis Henry Baker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Great Central House Marylebone Station Melcombe Place London NW1 1JJ

Director Name	Mr Stephen John Murphy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2014)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	01 April 2014(5 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mrs Rachel Helen Baldwin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(5 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mrs Sharon Marie Keith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Carol Bainbridge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(7 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr David Antony Gibson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Christopher Derek Dyne Burchell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Mark David Robinson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Ms Samantha Hawkins
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Correspondence Address	1 Fleet Place London EC4M 7WS

Contact

Website	twmetro.co.uk

Location

Registered Address	Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland 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

Shareholders

1.3m at £1	Arriva Trains Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£39,714,000
Gross Profit	£25,420,000
Net Worth	£1,046,000
Cash	£2,000
Current Liabilities	£9,398,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
9 October 2020	Termination of appointment of Christopher Derek Dyne Burchell as a director on 9 October 2020 (1 page)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (20 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
4 October 2018	Appointment of Anna Poray-Wilczynska as a director on 28 September 2018 (2 pages)
4 October 2018	Termination of appointment of Samantha Hawkins as a director on 28 September 2018 (1 page)
1 October 2018	Termination of appointment of Mark David Robinson as a director on 28 September 2018 (1 page)
1 October 2018	Appointment of Ms Samantha Hawkins as a director on 28 September 2018 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (28 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
8 November 2017	Termination of appointment of Carol Bainbridge as a director on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of Carol Bainbridge as a director on 8 November 2017 (1 page)
28 July 2017	Termination of appointment of David Antony Gibson as a director on 28 July 2017 (1 page)
28 July 2017	Termination of appointment of David Antony Gibson as a director on 28 July 2017 (1 page)
4 May 2017	Full accounts made up to 31 December 2016 (29 pages)
4 May 2017	Full accounts made up to 31 December 2016 (29 pages)
8 March 2017	Appointment of Mr Mark David Robinson as a director on 8 March 2017 (2 pages)
8 March 2017	Appointment of Mr Mark David Robinson as a director on 8 March 2017 (2 pages)
2 March 2017	Director's details changed for Amanda Furlong on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Amanda Furlong on 2 March 2017 (2 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
26 September 2016	Full accounts made up to 31 December 2015 (28 pages)
26 September 2016	Full accounts made up to 31 December 2015 (28 pages)
2 September 2016	Appointment of Carol Bainbridge as a director on 18 May 2016 (2 pages)
2 September 2016	Termination of appointment of Sharon Marie Keith as a director on 18 May 2016 (1 page)
2 September 2016	Termination of appointment of Sharon Marie Keith as a director on 18 May 2016 (1 page)
2 September 2016	Appointment of Carol Bainbridge as a director on 18 May 2016 (2 pages)
11 August 2016	Appointment of Christopher Derek Dyne Burchell as a director on 10 August 2016 (2 pages)
11 August 2016	Appointment of Christopher Derek Dyne Burchell as a director on 10 August 2016 (2 pages)
25 May 2016	Appointment of Mr David Antony Gibson as a director on 18 May 2016 (2 pages)
25 May 2016	Appointment of Mr David Antony Gibson as a director on 18 May 2016 (2 pages)
25 May 2016	Termination of appointment of Carol Bainbridge as a director on 18 May 2016 (1 page)
25 May 2016	Termination of appointment of Carol Bainbridge as a director on 18 May 2016 (1 page)
7 March 2016	Termination of appointment of Richard Henry Mclean as a director on 7 March 2016 (1 page)
7 March 2016	Appointment of Carol Bainbridge as a director on 7 March 2016 (2 pages)
7 March 2016	Appointment of Carol Bainbridge as a director on 7 March 2016 (2 pages)
7 March 2016	Termination of appointment of Richard Henry Mclean as a director on 7 March 2016 (1 page)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,300,001 (5 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,300,001 (5 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
6 February 2015	Termination of appointment of Rachel Helen Baldwin as a director on 3 February 2015 (1 page)
6 February 2015	Termination of appointment of Rachel Helen Baldwin as a director on 3 February 2015 (1 page)
6 February 2015	Termination of appointment of Rachel Helen Baldwin as a director on 3 February 2015 (1 page)
9 December 2014	Appointment of Mrs Sharon Marie Keith as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mrs Sharon Marie Keith as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mrs Sharon Marie Keith as a director on 9 December 2014 (2 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,300,001 (5 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,300,001 (5 pages)
26 September 2014	Full accounts made up to 31 December 2013 (21 pages)
26 September 2014	Full accounts made up to 31 December 2013 (21 pages)
25 April 2014	Appointment of Mrs Rachel Helen Baldwin as a director (2 pages)
25 April 2014	Appointment of Mrs Rachel Helen Baldwin as a director (2 pages)
14 April 2014	Termination of appointment of Dennis Baker as a director (1 page)
14 April 2014	Termination of appointment of Dennis Baker as a director (1 page)
7 April 2014	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
7 April 2014	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
1 April 2014	Termination of appointment of William Davies as a secretary (1 page)
1 April 2014	Termination of appointment of William Davies as a secretary (1 page)
27 March 2014	Termination of appointment of Stephen Murphy as a director (1 page)
27 March 2014	Termination of appointment of Stephen Murphy as a director (1 page)
14 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of restriction share capital 18/02/2014 (2 pages)
14 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 March 2014	Registered office address changed from Great Central House Marylebone Station Melcombe Place London NW1 6JJ on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from Great Central House Marylebone Station Melcombe Place London NW1 6JJ on 12 March 2014 (1 page)
11 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 1,300,001 (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 1,300,001 (3 pages)
17 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders (7 pages)
17 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders (7 pages)
8 May 2013	Full accounts made up to 31 December 2012 (19 pages)
8 May 2013	Full accounts made up to 31 December 2012 (19 pages)
23 January 2013	Appointment of Stephen John Murphy as a director (3 pages)
23 January 2013	Appointment of Stephen John Murphy as a director (3 pages)
13 January 2013	Termination of appointment of Robert Holland as a director (1 page)
13 January 2013	Termination of appointment of Robert Holland as a director (1 page)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
11 September 2012	Termination of appointment of Anthony Allen as a director (1 page)
11 September 2012	Termination of appointment of Anthony Allen as a director (1 page)
4 May 2012	Full accounts made up to 31 December 2011 (19 pages)
4 May 2012	Full accounts made up to 31 December 2011 (19 pages)
13 January 2012	Appointment of Mr Robert William Holland as a director (3 pages)
13 January 2012	Appointment of Mr Robert William Holland as a director (3 pages)
12 January 2012	Appointment of Dennis Henry Baker as a director (3 pages)
12 January 2012	Appointment of Dennis Henry Baker as a director (3 pages)
12 January 2012	Appointment of Amanda Furlong as a director (3 pages)
12 January 2012	Appointment of Amanda Furlong as a director (3 pages)
22 December 2011	Termination of appointment of Christopher Kinchin-Smith as a director (1 page)
22 December 2011	Termination of appointment of Christopher Kinchin-Smith as a director (1 page)
20 December 2011	Termination of appointment of Adrian Shooter as a director (1 page)
20 December 2011	Termination of appointment of Adrian Shooter as a director (1 page)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
4 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
4 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
2 August 2011	Full accounts made up to 31 March 2011 (18 pages)
2 August 2011	Full accounts made up to 31 March 2011 (18 pages)
4 May 2011	Termination of appointment of Christoph Djazirian as a director (1 page)
4 May 2011	Termination of appointment of Christoph Djazirian as a director (1 page)
31 December 2010	Termination of appointment of Dirk Thater as a director (1 page)
31 December 2010	Termination of appointment of Dirk Thater as a director (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
30 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (9 pages)
30 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (9 pages)
4 August 2010	Total exemption full accounts made up to 3 January 2010 (9 pages)
4 August 2010	Total exemption full accounts made up to 3 January 2010 (9 pages)
4 August 2010	Total exemption full accounts made up to 3 January 2010 (9 pages)
12 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 1,300,000 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 1,300,000 (4 pages)
6 February 2010	Appointment of Dirk Thater as a director (3 pages)
6 February 2010	Appointment of Christopher Henry Kinchin-Smith as a director (3 pages)
6 February 2010	Appointment of Dirk Thater as a director (3 pages)
6 February 2010	Appointment of Christopher Henry Kinchin-Smith as a director (3 pages)
6 February 2010	Appointment of Richard Henry Mclean as a director (3 pages)
6 February 2010	Appointment of Anthony Douglas Allen as a director (3 pages)
6 February 2010	Appointment of Anthony Douglas Allen as a director (3 pages)
6 February 2010	Appointment of Richard Henry Mclean as a director (3 pages)
19 January 2010	Current accounting period shortened from 3 January 2011 to 31 March 2010 (1 page)
19 January 2010	Current accounting period shortened from 3 January 2011 to 31 March 2010 (1 page)
19 January 2010	Current accounting period shortened from 3 January 2011 to 31 March 2010 (1 page)
30 November 2009	Termination of appointment of Philip Goodwin as a director (1 page)
30 November 2009	Termination of appointment of Philip Goodwin as a director (1 page)
23 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
23 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
16 December 2008	Director appointed christoph djazirian (2 pages)
16 December 2008	Registered office changed on 16/12/2008 from 1 fleet place london EC4M 7WS (1 page)
16 December 2008	Appointment terminated director dws directors LIMITED (1 page)
16 December 2008	Director appointed adrian shooter (3 pages)
16 December 2008	Memorandum and Articles of Association (11 pages)
16 December 2008	Appointment terminate, director matthew james bonass logged form (1 page)
16 December 2008	Accounting reference date extended from 31/10/2009 to 03/01/2010 (1 page)
16 December 2008	Memorandum and Articles of Association (11 pages)
16 December 2008	Appointment terminate, director matthew james bonass logged form (1 page)
16 December 2008	Secretary appointed william giles russell davies (3 pages)
16 December 2008	Director appointed adrian shooter (3 pages)
16 December 2008	Appointment terminated director dws directors LIMITED (1 page)
16 December 2008	Accounting reference date extended from 31/10/2009 to 03/01/2010 (1 page)
16 December 2008	Director appointed christoph djazirian (2 pages)
16 December 2008	Registered office changed on 16/12/2008 from 1 fleet place london EC4M 7WS (1 page)
16 December 2008	Secretary appointed william giles russell davies (3 pages)
16 December 2008	Appointment terminated secretary dws secretaries LIMITED (1 page)
16 December 2008	Appointment terminated secretary dws secretaries LIMITED (1 page)
8 December 2008	Company name changed dwsco 2766 LIMITED\certificate issued on 08/12/08 (2 pages)
8 December 2008	Company name changed dwsco 2766 LIMITED\certificate issued on 08/12/08 (2 pages)
24 October 2008	Incorporation (19 pages)
24 October 2008	Incorporation (19 pages)

Db Regio Tyne And Wear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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