ARRIVA RAIL EAST MIDLANDS LIMITED
PARK SUNDERLAND ARRIVA SOUTH WESTERN LIMITED ARRIVA TRAMS - MANCHESTER LIMITED ARRIVA TRANSPENNINE LIMITED ARRIVA DLR LIMITED TL TRAINS LIMITED ARRIVA TRAINS EAST COAST LIMITED ARRIVA TRAINS WEST MIDLANDS LIMITED ARRIVA CENTRAL LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP
Company number 04170250
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR, SR3 3XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mrs Amanda Furlong on 2 March 2017; Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Christopher John Brooks as a director on 12 December 2016. The most likely internet sites of ARRIVA RAIL EAST MIDLANDS LIMITED are www.arrivaraileastmidlands.co.uk, and www.arriva-rail-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Arriva Rail East Midlands Limited is a Private Limited Company. The company registration number is 04170250. Arriva Rail East Midlands Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Arriva Rail East Midlands Limited is 1 Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. BROOKS, Christopher John is a Director of the company. FURLONG, Amanda is a Director of the company. SMITH, Paul Gerard 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 BOWLER, Richard Anthony has been resigned. Director CLAYTON, Stephen John 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 HOLLAND, Robert William has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director RAY, John Alfred has been resigned. Director TELFORD, Peter Thomas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
BROOKS, Christopher John
Appointed Date: 12 December 2016
50 years old
Director
FURLONG, Amanda
Appointed Date: 10 August 2016
50 years old
Director
SMITH, Paul Gerard
Appointed Date: 10 August 2016
56 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: 01 March 2001
Secretary
VIRTUE, John
Resigned: 12 January 2007
Appointed Date: 12 May 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Director
APPLEGARTH, David Christopher John
Resigned: 30 April 2015
Appointed Date: 08 February 2006
72 years old
Director
BELL, Timothy Simon
Resigned: 21 March 2014
Appointed Date: 30 January 2013
68 years old
Director
BOWLER, Richard Anthony
Resigned: 08 February 2006
Appointed Date: 24 April 2002
72 years old
Director
CLAYTON, Stephen John
Resigned: 23 May 2002
Appointed Date: 24 April 2002
72 years old
Director
COBBE, Roger Brian
Resigned: 10 August 2016
Appointed Date: 08 February 2006
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: 10 August 2016
Appointed Date: 29 April 2014
58 years old
Director
HOLLAND, Robert William
Resigned: 30 January 2013
Appointed Date: 16 December 2011
75 years old
Director
LONSDALE, Stephen Philip
Resigned: 08 February 2006
Appointed Date: 01 March 2001
68 years old
Director
RAY, John Alfred
Resigned: 23 May 2002
Appointed Date: 01 March 2001
74 years old
Director
TELFORD, Peter Thomas
Resigned: 01 September 2008
Appointed Date: 08 February 2006
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 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 EAST MIDLANDS LIMITED Events

02 Mar 2017
Director's details changed for Mrs Amanda Furlong on 2 March 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Dec 2016
Appointment of Mr Christopher John Brooks as a director on 12 December 2016
23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 79 more events
14 Mar 2001
Director resigned
14 Mar 2001
New secretary appointed
14 Mar 2001
New director appointed
14 Mar 2001
New director appointed
01 Mar 2001
Incorporation

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