ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
Non-Trading
General Information
NAME
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
COMPANY NUMBER
04337645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
11/12/2001
(23years old)
WEBSITE
https://www.arrivatrainswales.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2003
26/08/2003
ARRIVA TRAINS WALES LIMITED
View all previous names
TYNE & WEAR
SR3 3XP
Telephone: 03333211202
TPS: No
1 Admiral Way
Doxford International Business Park
SUNDERLAND
SR3 3XP
St Marys House
47 Penarth Road
Cardiff
South Glamorgan
CF10 5DJ
Telephone: 20720500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIVA UK TRAINS LIMITED | Active - Accounts Filed | View Report |
| ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/02/2024 | Thomas Guy Joyner (923868971) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2019 - Present (5 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
30/06/2006 - Present (18 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
11/12/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 41 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in Nov 1974 |
Resigned | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/02/2024 | Thomas Guy Joyner (923868971) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 28/06/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | Christopher Derek Dyne Burchell (921203552) has left the board |
| 18/06/2020 | Lorna Edwards (918371943) has left the board |
| 06/01/2020 | Mary Elisabeth Courtney Hewitt (916463701) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 02/07/2019 | Steven Joseph Harrison (924399224) has left the board |
| 02/07/2019 | New Board Member Alexis James Scott (922604268) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 17/10/2018 | Lynne Maciver Milligan (911705151) has left the board |
| 17/10/2018 | Michael John Tapscott (919083649) has left the board |
| 17/10/2018 | Gareth John Thomas (919076653) has left the board |
| 17/10/2018 | New Board Member Steven Joseph Harrison (924399224) Appointed |
| 17/10/2018 | Change in Reg. Office |
| 03/05/2018 | New Accounts filed |
| 05/04/2018 | Simon John Hughes (920813179) has left the board |
| 05/04/2018 | Stephen John Tyler (920903261) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | Samantha Hawkins (918803638) has left the board |
| 02/11/2017 | Ian Peter Bullock (910675126) has left the board |
| 20/10/2017 | New Board Member Mary Elisabeth Courtney Hewitt (916463701) Appointed |
| 09/10/2017 | New Board Member Thomas Guy Joyner (923868971) Appointed |
| 10/05/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 15/08/2016 | New Board Member Christopher Derek Dyne Burchell (921203552) Appointed |
| 15/06/2016 | New Board Member Stephen John Tyler (920903261) Appointed |
| 17/05/2016 | New Board Member Simon John Hughes (920813179) Appointed |
| 17/05/2016 | New Accounts filed |
| 28/04/2016 | Samantha Hawkins (920728051) has left the board |
| 28/04/2016 | New Board Member Samantha Hawkins (918803638) Appointed |
| 21/04/2016 | New Board Member Samantha Hawkins (920728051) Appointed |
| 12/04/2016 | Claire Mann (918448921) has left the board |
| 08/04/2016 | Matthew James Prosser (917714568) has left the board |
| 08/04/2016 | Robert Wynne Phillips (914663873) has left the board |
| 25/12/2015 | Michael David Bagshaw (913004264) has left the board |
| 16/12/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 05/06/2015 | Timothy Simon Bell (907423119) has left the board |
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