ARRIVA LIMITED
Active - Accounts Filed
General Information
NAME
ARRIVA LIMITED
COMPANY NUMBER
00347103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
08/12/1938
(85 years and 10 months old)
WEBSITE
www.arriva.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/11/1997
29/01/2024
ARRIVA PLC
View all previous names
TYNE AND WEAR
SR3 3XP
Telephone: 01915204000
TPS: No
Montague Street
Blackburn
Lancashire
BB2 3RH
North Hylton Road
Sunderland
Tyne and Wear
SR5 3HQ
Pioneer Park
Whitby Road
Bristol
Avon
BS4 3QL
Skircoat Road
Halifax
West Yorkshire
HX1 2RD
Wiggin Street
Birmingham
West Midlands
B16 0AH
Wood Green Garage
High Road Wood Green
London
N22 8HF
Wrottesley Road
London
NW10 5TS
1 Admiral Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XP
Telephone: 5204000
18c Parkrose Industrial Estate
Middlemore Road
Smethwick
West Midlands
B66 2DZ
Telephone: 5588265
295 Hagley Road West
Birmingham
West Midlands
B32 2AN
318 Wolverhampton Road
Sedgley
Dudley
West Midlands
DY3 1RA
719 London Road
Thornton Heath
Surrey
CR7 6AU
Telephone: 8004411
80 Clapham Road
London
SW9 0JR
Athlone Road
Warrington
Cheshire
WA2 8JJ
Boathouse Lane
Stockton-on-tees
Cleveland
TS18 3AW
Telephone: 604040
Brindley Wharf
Icknield Port Road
Birmingham
West Midlands
B16 0BE
Telephone: 4564444
Cattle Market Road
Nottingham
Nottinghamshire
NG2 3GY
Cotton Lane
Bury St Edmunds
Suffolk
IP33 1XP
Everoak Industrial Estate
Bromyard Road
Worcester
Worcestershire
WR2 5HP
G B House
Westfield Road
Slyfield Industrial Estate
Guildford, Surrey
GU1 1RR
Telephone: 8004411
Kings Cross Railway Station
Kings Cross
London
N1 9AP
Linden Court
Lesbourne Road
Reigate
Surrey
RH2 7LE
Lodge Garage
Whitehall Road West
Gomersal
Cleckheaton, West Yorkshire
BD19 4BJ
Longlands Road
Middlesbrough
Cleveland
TS3 8DT
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 |
|---|---|---|---|
| 30/09/2024 | Appointment of director (AP01) | officers | |
| 20/06/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/06/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIVA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ARRIVA PLC | Active - Accounts Filed | View Report |
| ARRIVA INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Alison O'Connor (931420581) Appointed |
| 13/06/2024 | Ralph Rohde (930117108) has left the board |
| 13/06/2024 | Bettina Boos (929173844) has left the board |
Credit Risk Overview
Want to learn more about ARRIVA 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA 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 |
|---|---|---|---|---|
|
12/10/2020 - Present (4years) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
14/12/2020 - Present (3 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
09/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/05/1991 - 31/12/1993 (2 years and 7 months) Born in Sep 1922 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Appointment of director (AP01) | officers | |
| 20/06/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/06/2024 | No description (RESOLUTIONS) | other | |
| 11/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/06/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/06/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/05/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 24/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 15/05/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/05/2024 | Confirmation Statement (CS01) | other | |
| 29/01/2024 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 29/01/2024 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 29/01/2024 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 29/01/2024 | No description (RESOLUTIONS) | other | |
| 23/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/07/2023 | Annual Accounts. (AA) | accounts | |
| 09/05/2023 | Confirmation Statement (CS01) | other | |
| 14/10/2022 | Appointment of director (AP01) | officers | |
| 08/09/2022 | Termination of appointment of director (TM01) | officers | |
| 01/08/2022 | Termination of appointment of director (TM01) | officers | |
| 07/07/2022 | Annual Accounts. (AA) | accounts | |
| 06/05/2022 | Confirmation Statement (CS01) | other | |
| 24/01/2022 | Appointment of director (AP01) | officers | |
| 04/01/2022 | Termination of appointment of director (TM01) | officers | |
| 09/11/2021 | Appointment of secretary (AP03) | officers | |
| 09/11/2021 | Termination of appointment of secretary (TM02) | officers | |
| 25/10/2021 | Termination of appointment of secretary (TM02) | officers | |
| 25/10/2021 | Appointment of secretary (AP03) | officers | |
| 11/07/2021 | Annual Accounts. (AA) | accounts | |
| 13/05/2021 | Appointment of director (AP01) | officers | |
| 10/05/2021 | Confirmation Statement (CS01) | other | |
| 14/12/2020 | Termination of appointment of director (TM01) | officers | |
| 14/12/2020 | Appointment of director (AP01) | officers | |
| 15/10/2020 | Termination of appointment of director (TM01) | officers | |
| 13/10/2020 | Appointment of director (AP01) | officers | |
| 06/10/2020 | Annual Accounts. (AA) | accounts | |
| 02/10/2020 | Appointment of director (AP01) | officers | |
| 20/08/2020 | Appointment of director (AP01) | officers | |
| 20/08/2020 | Change of director’s details (CH01) | officers | |
| 01/07/2020 | Termination of appointment of director (TM01) | officers | |
| 01/07/2020 | Appointment of director (AP01) | officers | |
| 20/05/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/05/2020 | Confirmation Statement (CS01) | other | |
| 13/03/2020 | Appointment of director (AP01) | officers | |
| 13/03/2020 | Appointment of director (AP01) | officers | |
| 09/03/2020 | Termination of appointment of director (TM01) | officers | |
| 02/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 15/12/2019 | No description (RESOLUTIONS) | other | |
| 28/11/2019 | Appointment of director (AP01) | officers | |
| 20/11/2019 | Termination of appointment of director (TM01) | officers | |
| 09/07/2019 | Annual Accounts. (AA) | accounts | |
| 07/05/2019 | Confirmation Statement (CS01) | other | |
| 29/06/2018 | Annual Accounts. (AA) | accounts | |
| 04/05/2018 | Confirmation Statement (CS01) | other | |
| 03/04/2018 | Appointment of director (AP01) | officers | |
| 10/01/2018 | Appointment of director (AP01) | officers | |
| 02/01/2018 | Termination of appointment of director (TM01) | officers | |
| 05/12/2017 | Termination of appointment of director (TM01) | officers | |
| 30/06/2017 | Annual Accounts. (AA) | accounts | |
| 12/06/2017 | Termination of appointment of director (TM01) | officers | |
| 04/05/2017 | Confirmation Statement (CS01) | other | |
| 02/05/2017 | Appointment of director (AP01) | officers | |
| 25/06/2016 | Annual Accounts. (AA) | accounts | |
| 25/05/2016 | Annual Return (AR01) | returns | |
| 23/05/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/04/2016 | Appointment of secretary (AP03) | officers | |
| 31/03/2016 | Termination of appointment of secretary (TM02) | officers | |
| 01/12/2015 | Termination of appointment of director (TM01) | officers | |
| 02/09/2015 | Appointment of director (AP01) | officers | |
| 03/08/2015 | Termination of appointment of director (TM01) | officers | |
| 29/06/2015 | Annual Return (AR01) | returns | |
| 25/06/2015 | Annual Accounts. (AA) | accounts | |
| 03/11/2014 | Termination of appointment of director (TM01) | officers | |
| 15/08/2014 | Annual Accounts. (AA) | accounts | |
| 02/06/2014 | Termination of appointment of director (TM01) | officers | |
| 22/05/2014 | Appointment of director (AP01) | officers | |
| 07/05/2014 | Annual Return (AR01) | returns | |
| 01/11/2013 | Appointment of director (AP01) | officers | |
| 01/11/2013 | Termination of appointment of director (TM01) | officers | |
| 26/06/2013 | Annual Accounts. (AA) | accounts | |
| 14/05/2013 | Annual Return (AR01) | returns | |
| 10/04/2013 | Appointment of director (AP01) | officers | |
| 09/04/2013 | Termination of appointment of director (TM01) | officers | |
| 05/12/2012 | Termination of appointment of director (TM01) | officers | |
| 09/10/2012 | No description (RESOLUTIONS) | other | |
| 26/06/2012 | Annual Accounts. (AA) | accounts | |
| 04/05/2012 | Annual Return (AR01) | returns | |
| 05/01/2012 | Termination of appointment of director (TM01) | officers | |
| 05/01/2012 | Appointment of director (AP01) | officers | |
| 01/07/2011 | Termination of appointment of secretary (TM02) | officers | |
| 01/07/2011 | Appointment of secretary (AP03) | officers | |
| 29/06/2011 | Annual Accounts. (AA) | accounts | |
| 26/05/2011 | Annual Return (AR01) | returns | |
| 26/05/2011 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 10/05/2011 | No description (RESOLUTIONS) | other | |
| 10/05/2011 | No description (RESOLUTIONS) | other | |
| 04/01/2011 | Appointment of director (AP01) | officers | |
| 20/12/2010 | Termination of appointment of director (TM01) | officers | |
| 20/10/2010 | Appointment of director (AP01) | officers | |
| 20/10/2010 | Appointment of director (AP01) | officers | |
| 20/10/2010 | Appointment of director (AP01) | officers | |
| 16/09/2010 | Return of Allotment of shares (SH01) | capitals | |
| 02/09/2010 | Appointment of director (AP01) | officers | |
| 02/09/2010 | Return of Allotment of shares (SH01) | capitals | |
| 01/09/2010 | Appointment of director (AP01) | officers | |
| 01/09/2010 | Appointment of director (AP01) | officers | |
| 01/09/2010 | Appointment of director (AP01) | officers | |
| 31/08/2010 | Termination of appointment of director (TM01) | officers | |
| 31/08/2010 | Termination of appointment of director (TM01) | officers | |
| 31/08/2010 | Termination of appointment of director (TM01) | officers | |
| 31/08/2010 | Termination of appointment of director (TM01) | officers | |
| 31/08/2010 | Termination of appointment of director (TM01) | officers | |
| 27/08/2010 | Order of Court. (OC) | miscellaneous | |
| 27/08/2010 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Alison O'Connor (931420581) Appointed |
| 13/06/2024 | Ralph Rohde (930117108) has left the board |
| 13/06/2024 | Bettina Boos (929173844) has left the board |
| 13/06/2024 | Stefan Klenke (920061361) has left the board |
| 13/06/2024 | Levin Holle (926811050) has left the board |
| 13/06/2024 | Immo Querner (928312971) has left the board |
| 13/06/2024 | Wolfgang Bohner (926811462) has left the board |
| 13/06/2024 | Evelyn Palla (927333798) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Ralph Rohde (930117108) Appointed |
| 12/09/2022 | Joerg Sandvoss (927489747) has left the board |
| 03/08/2022 | Richard Lutz (926482627) has left the board |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Bettina Boos (929173844) Appointed |
| 06/01/2022 | Marein Mueller (924186792) has left the board |
| 11/11/2021 | Helen Mary Seeber (928871357) has left the board |
| 11/11/2021 | New Company Secretary Scott Bradley Marshall (928928548) Appointed |
| 27/10/2021 | New Company Secretary Helen Mary Seeber (928871357) Appointed |
| 27/10/2021 | Peter Charles Davison (920664074) has left the board |
| 27/10/2021 | New Company Secretary Helen Mary Seeber (928871357) Appointed |
| 27/10/2021 | Peter Charles Davison (920664074) has left the board |
| 27/10/2021 | Peter Charles Davison (920664074) has left the board |
| 27/10/2021 | New Company Secretary Helen Mary Seeber (928871357) Appointed |
| 17/05/2021 | New Board Member Immo Querner (928312971) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | Manfred Rudhart (915382966) has left the board |
| 15/10/2020 | New Board Member Michael David Cooper (907111174) Appointed |
| 10/10/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Joerg Sandvoss (927489747) Appointed |
| 24/08/2020 | New Board Member Evelyn Palla (927333798) Appointed |
| 03/07/2020 | New Board Member Iain Mulligan Jago (913856377) Appointed |
| 03/07/2020 | Martin James Hibbert (911109209) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Wolfgang Bohner (926811462) Appointed |
| 17/03/2020 | New Board Member Levin Holle (926811050) Appointed |
| 11/03/2020 | Berthold Huber (923041218) has left the board |
| 02/12/2019 | New Board Member Richard Lutz (926482627) Appointed |
| 22/11/2019 | Alexander Doll (924482857) has left the board |
| 13/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Alexander Doll (924482857) Appointed |
| 12/01/2018 | New Board Member Marein Mueller (924186792) Appointed |
| 04/01/2018 | Torsten Schein (918257123) has left the board |
| 07/12/2017 | Richard Lutz (915378721) has left the board |
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