REGIO TYNE AND WEAR LIMITED
Non-Trading
General Information
NAME
REGIO TYNE AND WEAR LIMITED
COMPANY NUMBER
06733214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49311 -
Urban and suburban passenger railway transportation by underground, metro and similar systems
INCORPORATION DATE
24/10/2008
(16years old)
WEBSITE
https://www.nexus.org.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/12/2008
28/06/2024
DB REGIO TYNE AND WEAR LIMITED
View all previous names
SUNDERLAND
SR3 3XP
South Gosforth Station
Station Road
Newcastle-upon-tyne
Tyne and Wear
NE3 1YT
Telephone: 2020747
1 Admiral Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XP
Credit Risk Overview
Want to learn more about REGIO TYNE AND WEAR 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIVA TRAINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DB REGIO TYNE AND WEAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGIO TYNE AND WEAR 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 REGIO TYNE AND WEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGIO TYNE AND WEAR 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 |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
28/09/2018 - Present (6 years and 1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/10/2008 - Present (16years) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
24/10/2008 - 05/12/2008 (1 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
24/10/2008 - Present (16years) Born in N/A |
Resigned | Secretary |
Current: 675 Past: 806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | Christopher Derek Dyne Burchell (921203552) has left the board |
| 18/06/2020 | Lorna Edwards (918666802) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Anna Poppy Poray-Wilczynska (917395557) Appointed |
| 12/12/2018 | Anna Poray-Wilczynska (925111012) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | Samantha Hawkins (924186866) has left the board |
| 08/10/2018 | New Board Member Anna Poray-Wilczynska (925111012) Appointed |
| 05/10/2018 | New Accounts filed |
| 03/10/2018 | Mark David Robinson (911764203) has left the board |
| 03/10/2018 | New Board Member Samantha Hawkins (924186866) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Carol Bainbridge (920583395) has left the board |
| 01/08/2017 | David Antony Gibson (909220983) has left the board |
| 10/05/2017 | New Accounts filed |
| 13/03/2017 | New Board Member Amanda Furlong (911389746) Appointed |
| 13/03/2017 | Amanda Furlong (916549233) has left the board |
| 10/03/2017 | New Board Member Mark David Robinson (911764203) Appointed |
| 22/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/09/2016 | Sharon Marie Keith (919333107) has left the board |
| 06/09/2016 | New Board Member Carol Bainbridge (920583395) Appointed |
| 15/08/2016 | New Board Member Christopher Derek Dyne Burchell (921203552) Appointed |
| 27/05/2016 | Carol Bainbridge (920583395) has left the board |
| 27/05/2016 | New Board Member David Antony Gibson (909220983) Appointed |
| 09/03/2016 | Richard Henry McLean (914875886) has left the board |
| 09/03/2016 | New Board Member Carol Bainbridge (920583395) Appointed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 10/02/2015 | Rachel Helen Baldwin (918415418) has left the board |
| 11/12/2014 | New Board Member Sharon Marie Keith (919333107) Appointed |
| 21/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 29/04/2014 | New Board Member Rachel Helen Baldwin (918415418) Appointed |
| 16/04/2014 | Dennis Henry Baker (916584868) has left the board |
| 09/04/2014 | New Company Secretary Lorna Edwards (918666802) Appointed |
| 03/04/2014 | William Giles Russell Davies (905162712) has left the board |
| 31/03/2014 | Stephen John Murphy (912932601) has left the board |
| 14/03/2014 | Change in Reg. Office |
| 21/11/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
