ARRIVA RAIL WALES/RHEILFFYRDD ARRIVA CYMRU LIMITED
CARDIFF ARRIVA CROSSRAIL LIMITED ET TRAINS LIMITED ARRIVA TRAINS WEST COAST LIMITED ARRIVA LONDON LIMITED

Hellopages » Cardiff » Cardiff » CF10 5DJ
Company number 04165863
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address ST MARY'S HOUSE, 47 PENARTH ROAD, CARDIFF, WALES, CF10 5DJ
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mrs Amanda Furlong on 2 March 2017; Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Richard Charles Vyvyan Harrison as a director on 12 December 2016. The most likely internet sites of ARRIVA RAIL WALES/RHEILFFYRDD ARRIVA CYMRU LIMITED are www.arrivarailwalesrheilffyrddarrivacymru.co.uk, and www.arriva-rail-wales-rheilffyrdd-arriva-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arriva Rail Wales Rheilffyrdd Arriva Cymru Limited is a Private Limited Company. The company registration number is 04165863. Arriva Rail Wales Rheilffyrdd Arriva Cymru Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Arriva Rail Wales Rheilffyrdd Arriva Cymru Limited is St Mary S House 47 Penarth Road Cardiff Wales Cf10 5dj. . EDWARDS, Lorna is a Secretary of the company. BROOKS, Christopher John is a Director of the company. BURCHELL, Christopher Derek Dyne is a Director of the company. FURLONG, Amanda is a Director of the company. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary TURNER, David Paul has been resigned. Secretary VIRTUE, John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director APPLEGARTH, David Christopher John has been resigned. Director BELL, Timothy Simon has been resigned. Director CARLAW, Kenneth Mcintyre has been resigned. Director COBBE, Roger Brian has been resigned. Director DAVISON, Peter Charles has been resigned. Director HARRISON, Richard Charles Vyvyan has been resigned. Director HARRISON, Richard Charles Vyvyan has been resigned. Director HIBBERT, Martin James has been resigned. Director HOLLAND, Robert William has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director RAY, John Alfred has been resigned. Director SMITH, Paul Gerard has been resigned. Director TURNER, David Paul has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
BROOKS, Christopher John
Appointed Date: 09 September 2016
50 years old
Director
BURCHELL, Christopher Derek Dyne
Appointed Date: 22 August 2016
52 years old
Director
FURLONG, Amanda
Appointed Date: 10 August 2016
50 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 12 January 2007
Secretary
THORPE, Elizabeth Anne
Resigned: 12 May 2006
Appointed Date: 18 January 2005
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 22 February 2001
Secretary
VIRTUE, John
Resigned: 12 January 2007
Appointed Date: 12 May 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001
Director
APPLEGARTH, David Christopher John
Resigned: 30 April 2015
Appointed Date: 16 December 2011
72 years old
Director
BELL, Timothy Simon
Resigned: 24 February 2014
Appointed Date: 28 March 2013
68 years old
Director
CARLAW, Kenneth Mcintyre
Resigned: 31 March 2016
Appointed Date: 30 June 2011
63 years old
Director
COBBE, Roger Brian
Resigned: 10 August 2016
Appointed Date: 03 February 2011
74 years old
Director
DAVISON, Peter Charles
Resigned: 10 August 2016
Appointed Date: 23 June 2015
60 years old
Director
HARRISON, Richard Charles Vyvyan
Resigned: 12 December 2016
Appointed Date: 22 August 2016
58 years old
Director
HARRISON, Richard Charles Vyvyan
Resigned: 10 August 2016
Appointed Date: 24 February 2014
58 years old
Director
HIBBERT, Martin James
Resigned: 28 March 2013
Appointed Date: 16 December 2010
58 years old
Director
HOLLAND, Robert William
Resigned: 28 March 2013
Appointed Date: 03 February 2011
75 years old
Director
LONSDALE, Stephen Philip
Resigned: 16 December 2010
Appointed Date: 22 February 2001
68 years old
Director
RAY, John Alfred
Resigned: 05 August 2002
Appointed Date: 22 February 2001
74 years old
Director
SMITH, Paul Gerard
Resigned: 22 August 2016
Appointed Date: 10 August 2016
56 years old
Director
TURNER, David Paul
Resigned: 30 June 2011
Appointed Date: 05 August 2002
75 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Arriva Uk Trains Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ARRIVA RAIL WALES/RHEILFFYRDD ARRIVA CYMRU LIMITED Events

02 Mar 2017
Director's details changed for Mrs Amanda Furlong on 2 March 2017
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Dec 2016
Termination of appointment of Richard Charles Vyvyan Harrison as a director on 12 December 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Appointment of Mr Christopher John Brooks as a director on 9 September 2016
...
... and 81 more events
07 Mar 2001
New director appointed
07 Mar 2001
New director appointed
07 Mar 2001
New secretary appointed
07 Mar 2001
Registered office changed on 07/03/01 from: 31 corsham street london N1 6DR
22 Feb 2001
Incorporation

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