ARRIVA RAIL LO LIMITED

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ARRIVA RAIL LO LIMITED

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Key Data

Status

Active

Company No.

04165863

Incorporation date

22/02/2001

Size

Dormant

Contacts

Registered address

Registered address

1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear SR3 3XPCopy
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Latest events (Record since 22/02/2001)
dot icon02/03/2026
Confirmation statement made on 2026-02-22 with no updates
dot icon21/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon06/01/2025
Appointment of Miss Helen Juliet Boatman as a director on 2025-01-06
dot icon06/01/2025
Appointment of Mr Alexis James Scott as a director on 2025-01-06
dot icon20/12/2024
Termination of appointment of Amanda Furlong as a director on 2024-12-19
dot icon19/12/2024
Certificate of change of name
dot icon02/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon29/02/2024
Confirmation statement made on 2024-02-22 with no updates
dot icon28/02/2024
Certificate of change of name
dot icon26/07/2023
Statement of company's objects
dot icon22/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon27/02/2023
Confirmation statement made on 2023-02-22 with no updates
dot icon16/02/2023
Director's details changed for Mr Christopher Paul Booth on 2023-02-16
dot icon22/12/2022
Accounts for a dormant company made up to 2021-12-31
dot icon25/02/2022
Confirmation statement made on 2022-02-22 with no updates
dot icon01/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon25/02/2021
Confirmation statement made on 2021-02-22 with no updates
dot icon18/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon09/10/2020
Termination of appointment of Christopher Derek Dyne Burchell as a director on 2020-10-09
dot icon16/06/2020
Termination of appointment of Lorna Edwards as a secretary on 2020-06-12
dot icon24/02/2020
Confirmation statement made on 2020-02-22 with no updates
dot icon02/01/2020
Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on 2020-01-01
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon22/02/2019
Confirmation statement made on 2019-02-22 with no updates
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon19/07/2018
Appointment of Christopher Paul Booth as a director on 2018-07-18
dot icon18/07/2018
Resolutions
dot icon18/07/2018
Registered office address changed from St Mary's House 47 Penarth Road Cardiff CF10 5DJ Wales to 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 2018-07-18
dot icon22/02/2018
Confirmation statement made on 2018-02-22 with no updates
dot icon18/10/2017
Appointment of Ms Mary Elisabeth Courtney Hewitt as a director on 2017-10-17
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon02/03/2017
Director's details changed for Mrs Amanda Furlong on 2017-03-02
dot icon22/02/2017
Confirmation statement made on 2017-02-22 with updates
dot icon13/12/2016
Termination of appointment of Richard Charles Vyvyan Harrison as a director on 2016-12-12
dot icon03/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon09/09/2016
Appointment of Mr Christopher John Brooks as a director on 2016-09-09
dot icon22/08/2016
Appointment of Mr Richard Charles Vyvyan Harrison as a director on 2016-08-22
dot icon22/08/2016
Appointment of Mr Christopher Derek Dyne Burchell as a director on 2016-08-22
dot icon22/08/2016
Termination of appointment of Paul Gerard Smith as a director on 2016-08-22
dot icon18/08/2016
Resolutions
dot icon18/08/2016
Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to St Mary's House 47 Penarth Road Cardiff CF10 5DJ on 2016-08-18
dot icon11/08/2016
Appointment of Amanda Furlong as a director
dot icon11/08/2016
Termination of appointment of Roger Brian Cobbe as a director on 2016-08-10
dot icon11/08/2016
Termination of appointment of Richard Charles Vyvyan Harrison as a director on 2016-08-10
dot icon11/08/2016
Termination of appointment of Peter Charles Davison as a director on 2016-08-10
dot icon11/08/2016
Appointment of Paul Gerard Smith as a director on 2016-08-10
dot icon11/08/2016
Appointment of Mrs Amanda Furlong as a director on 2016-08-10
dot icon07/06/2016
Director's details changed for Peter Charles Davison on 2016-06-07
dot icon31/03/2016
Termination of appointment of Kenneth Mcintyre Carlaw as a director on 2016-03-31
dot icon22/02/2016
Annual return made up to 2016-02-22 with full list of shareholders
dot icon10/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon23/06/2015
Appointment of Peter Charles Davison as a director on 2015-06-23
dot icon01/05/2015
Termination of appointment of David Christopher John Applegarth as a director on 2015-04-30
dot icon23/02/2015
Annual return made up to 2015-02-22 with full list of shareholders
dot icon30/05/2014
Accounts for a dormant company made up to 2013-12-31
dot icon24/02/2014
Termination of appointment of Timothy Bell as a director
dot icon24/02/2014
Appointment of Mr Richard Charles Vyvyan Harrison as a director
dot icon24/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
dot icon17/12/2013
Appointment of Lorna Edwards as a secretary
dot icon17/12/2013
Termination of appointment of Elizabeth Davies as a secretary
dot icon25/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/03/2013
Certificate of change of name
dot icon28/03/2013
Appointment of Mr Timothy Simon Bell as a director
dot icon28/03/2013
Termination of appointment of Robert Holland as a director
dot icon28/03/2013
Termination of appointment of Martin Hibbert as a director
dot icon22/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
dot icon16/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon30/05/2012
Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26
dot icon22/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
dot icon04/01/2012
Appointment of Mr David Christopher John Applegarth as a director
dot icon16/12/2011
Certificate of change of name
dot icon07/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/07/2011
Appointment of Kenneth Mcintyre Carlaw as a director
dot icon01/07/2011
Termination of appointment of David Turner as a director
dot icon22/02/2011
Annual return made up to 2011-02-22 with full list of shareholders
dot icon03/02/2011
Appointment of Mr Robert William Holland as a director
dot icon03/02/2011
Appointment of Mr Roger Brian Cobbe as a director
dot icon12/01/2011
Appointment of Mr Martin James Hibbert as a director
dot icon12/01/2011
Termination of appointment of Stephen Lonsdale as a director
dot icon10/01/2011
Certificate of change of name
dot icon17/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon23/02/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon23/02/2010
Director's details changed for Stephen Philip Lonsdale on 2010-02-22
dot icon23/02/2010
Director's details changed for Mr David Paul Turner on 2010-02-22
dot icon23/02/2010
Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-02-22
dot icon04/06/2009
Accounts for a dormant company made up to 2008-12-31
dot icon23/02/2009
Return made up to 22/02/09; full list of members
dot icon07/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon26/02/2008
Return made up to 22/02/08; full list of members
dot icon26/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon28/02/2007
Return made up to 22/02/07; full list of members
dot icon13/02/2007
New secretary appointed
dot icon23/01/2007
Secretary resigned
dot icon04/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon24/05/2006
Secretary resigned
dot icon23/05/2006
New secretary appointed
dot icon01/03/2006
Return made up to 22/02/06; full list of members
dot icon04/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon30/08/2005
Secretary's particulars changed
dot icon03/03/2005
Return made up to 22/02/05; full list of members
dot icon08/02/2005
New secretary appointed
dot icon03/02/2005
Secretary resigned
dot icon09/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon16/03/2004
Return made up to 22/02/04; full list of members
dot icon18/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon07/03/2003
Return made up to 22/02/03; no change of members
dot icon15/11/2002
Resolutions
dot icon22/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon15/08/2002
New director appointed
dot icon12/08/2002
Director resigned
dot icon25/03/2002
Return made up to 22/02/02; full list of members
dot icon23/08/2001
Resolutions
dot icon23/08/2001
Resolutions
dot icon23/08/2001
Resolutions
dot icon15/03/2001
Accounting reference date shortened from 28/02/02 to 31/12/01
dot icon07/03/2001
Secretary resigned
dot icon07/03/2001
Director resigned
dot icon07/03/2001
New director appointed
dot icon07/03/2001
New director appointed
dot icon07/03/2001
New secretary appointed
dot icon07/03/2001
Registered office changed on 07/03/01 from: 31 corsham street london N1 6DR
dot icon22/02/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burchell, Christopher Derek Dyne
Director
22/08/2016 - 09/10/2020
21
Harrison, Richard Charles Vyvyan
Director
22/08/2016 - 12/12/2016
20
Harrison, Richard Charles Vyvyan
Director
24/02/2014 - 10/08/2016
20
L & A SECRETARIAL LIMITED
Nominee Secretary
22/02/2001 - 22/02/2001
6844
L & A REGISTRARS LIMITED
Nominee Director
22/02/2001 - 22/02/2001
6842

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARRIVA RAIL LO LIMITED

ARRIVA RAIL LO LIMITED is an(a) Active company incorporated on 22/02/2001 with the registered office located at 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear SR3 3XP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRIVA RAIL LO LIMITED?

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ARRIVA RAIL LO LIMITED is currently Active. It was registered on 22/02/2001 .

Where is ARRIVA RAIL LO LIMITED located?

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ARRIVA RAIL LO LIMITED is registered at 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear SR3 3XP.

What does ARRIVA RAIL LO LIMITED do?

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ARRIVA RAIL LO LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for ARRIVA RAIL LO LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-22 with no updates.