AT SEAT CATERING (2003) LIMITED
PARK, SUNDERLAND ARRIVA INTERNATIONAL (6) LIMITED ARRIVA INTERNATIONAL (FRANCE) 6 LTD

Hellopages » Tyne and Wear » Sunderland » SR3 3XP
Company number 04337740
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address C/O ARRIVA PLC 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Amanda Furlong on 2 March 2017; Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AT SEAT CATERING (2003) LIMITED are www.atseatcatering2003.co.uk, and www.at-seat-catering-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. At Seat Catering 2003 Limited is a Private Limited Company. The company registration number is 04337740. At Seat Catering 2003 Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of At Seat Catering 2003 Limited is C O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. BURCHELL, Christopher Derek Dyne is a Director of the company. FURLONG, Amanda is a Director of the company. HAWKINS, Samantha is a Director of the company. MILLIGAN, Lynne Maciver is a Director of the company. Nominee Secretary BICCOR LTD has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary TURNER, David Paul has been resigned. Director BULLOCK, Ian Peter has been resigned. Director COBBE, Roger Brian has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director PHILLIPS, Robert Wynne has been resigned. Director STRACHAN, Peter has been resigned. Director TELFORD, Peter Thomas has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
BURCHELL, Christopher Derek Dyne
Appointed Date: 10 August 2016
52 years old
Director
FURLONG, Amanda
Appointed Date: 19 December 2006
50 years old
Director
HAWKINS, Samantha
Appointed Date: 27 May 2014
48 years old
Director
MILLIGAN, Lynne Maciver
Appointed Date: 28 March 2013
63 years old

Resigned Directors

Nominee Secretary
BICCOR LTD
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 11 December 2001
Director
BULLOCK, Ian Peter
Resigned: 09 January 2014
Appointed Date: 07 July 2005
58 years old
Director
COBBE, Roger Brian
Resigned: 19 December 2006
Appointed Date: 28 November 2003
74 years old
Director
LONSDALE, Stephen Philip
Resigned: 28 November 2003
Appointed Date: 11 December 2001
68 years old
Director
MARTIN, David Robert
Resigned: 28 November 2003
Appointed Date: 11 December 2001
74 years old
Nominee Director
MCDONALD, Duncan
Resigned: 11 December 2001
Appointed Date: 11 December 2001
61 years old
Director
PHILLIPS, Robert Wynne
Resigned: 27 May 2014
Appointed Date: 30 September 2009
51 years old
Director
STRACHAN, Peter
Resigned: 22 April 2005
Appointed Date: 07 December 2003
66 years old
Director
TELFORD, Peter Thomas
Resigned: 07 July 2005
Appointed Date: 28 November 2003
64 years old

Persons With Significant Control

Arriva Uk Trains Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AT SEAT CATERING (2003) LIMITED Events

02 Mar 2017
Director's details changed for Amanda Furlong on 2 March 2017
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Appointment of Christopher Derek Dyne Burchell as a director on 10 August 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
...
... and 61 more events
16 Jan 2002
Company name changed arriva international (france) 6 LTD\certificate issued on 16/01/02
28 Dec 2001
New director appointed
21 Dec 2001
New director appointed
21 Dec 2001
New secretary appointed
11 Dec 2001
Incorporation

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