ARRIVA SOUTH EASTERN RAIL LIMITED
Non-Trading
General Information
NAME
ARRIVA SOUTH EASTERN RAIL LIMITED
COMPANY NUMBER
06938889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
19/06/2009
(15 years and 5 months old)
WEBSITE
www.arriva.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/2009
06/04/2017
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED
SUNDERLAND
SR3 3XP
Telephone: 01915204200
TPS: No
Admiral Way
Doxford International Business P
Sunderland
Tyne & Wear
SR3 3XP
Telephone: 5204200
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 SOUTH EASTERN RAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARRIVA SOUTH EASTERN RAIL 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 SOUTH EASTERN RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA SOUTH EASTERN RAIL 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 |
|---|---|---|---|---|
|
10/08/2016 - Present (8 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
07/04/2017 - Present (7 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/06/2009 - Present (15 years and 5 months) Born in Jul 1954 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
|
19/06/2009 - Present (15 years and 5 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
01/06/2010 - Present (14 years and 6 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | Paul Gerard Smith (918341599) has left the board |
| 07/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | Lorna Edwards (918372189) has left the board |
| 04/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 11/04/2017 | New Board Member Christopher John Brooks (918620854) Appointed |
| 03/11/2016 | New Accounts filed |
| 15/08/2016 | Ian Robert Yeowart (907043249) has left the board |
| 15/08/2016 | Roger Brian Cobbe (906640783) has left the board |
| 15/08/2016 | Robert Wynne Phillips (914663873) has left the board |
| 15/08/2016 | New Board Member Paul Gerard Smith (918341599) Appointed |
| 15/08/2016 | New Board Member Amanda Furlong (911389746) Appointed |
| 25/06/2016 | New Annual Return filed |
| 25/01/2016 | Iwan Lloyd Williams (903646092) has left the board |
| 07/10/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 30/06/2014 | New Annual Return filed |
| 04/06/2014 | Robert William Holland (915222332) has left the board |
| 04/06/2014 | New Accounts filed |
| 19/12/2013 | Elizabeth Anne Davies (915222291) has left the board |
| 19/12/2013 | New Company Secretary Lorna Edwards (918372189) Appointed |
| 28/08/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
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