ARRIVA TRUSTEE COMPANY LIMITED

Key Data

Status

Active

Company No.

03475527

Incorporation date

03/12/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1997)

03/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

04/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (4 pages)

04/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

31/01/2024

Change of details for Arriva Plc as a person with significant control on 2024-01-29

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

09/10/2023

Director's details changed for Mrs Helen Mary Seeber on 2023-10-03

View PDF (2 pages)

22/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

22/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

15/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

01/07/2021

Director's details changed for Mrs Helen Mary Seeber on 2021-07-01

View PDF (2 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

09/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

17/06/2020

Termination of appointment of Lorna Edwards as a director on 2020-06-17

View PDF (1 pages)

17/06/2020

Appointment of Mrs Helen Mary Seeber as a director on 2020-06-17

View PDF (2 pages)

16/06/2020

Termination of appointment of Lorna Edwards as a secretary on 2020-06-12

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

07/11/2019

Director's details changed for Mrs Lorna Edwards on 2019-10-25

View PDF (2 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

12/04/2019

Termination of appointment of Martin James Hibbert as a director on 2019-04-12

View PDF (1 pages)

01/04/2019

Director's details changed for Mrs Lorna Edwards on 2019-03-22

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

05/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

05/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

31/03/2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Appointment of Mrs Lorna Edwards as a director on 2016-03-31

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

13/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

03/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

30/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

07/01/2014

Resolutions

View PDF (11 pages)

17/12/2013

Appointment of Mrs Lorna Edwards as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

25/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

04/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

16/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

29/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (3 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

04/07/2011

Appointment of Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

01/07/2011

Termination of appointment of David Turner as a director

View PDF (1 pages)

12/01/2011

Appointment of Mr Martin James Hibbert as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Stephen Lonsdale as a director

View PDF (1 pages)

03/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (3 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

03/12/2009

Director's details changed for Mr David Paul Turner on 2009-12-03

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

03/12/2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2009-12-03

View PDF (1 pages)

03/12/2009

Director's details changed for Stephen Philip Lonsdale on 2009-12-03

View PDF (2 pages)

04/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

04/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

25/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

04/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

04/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

04/12/2006

Secretary's particulars changed

View PDF (1 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

26/06/2006

New secretary appointed

View PDF (1 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

07/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (8 pages)

20/07/2005

Director resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

20/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

08/11/2004

Director resigned

View PDF (1 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

15/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

18/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

31/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

04/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

12/08/2002

Director resigned

View PDF (1 pages)

03/05/2002

Director resigned

View PDF (1 pages)

17/12/2001

Return made up to 03/12/01; full list of members

View PDF (7 pages)

09/11/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

11/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

25/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (8 pages)

29/03/2000

Director's particulars changed

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

15/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

28/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

22/12/1998

Return made up to 03/12/98; full list of members

View PDF (6 pages)

21/10/1998

Resolutions

View PDF (1 pages)

21/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

10/09/1998

Resolutions

View PDF (0 pages)

10/09/1998

Resolutions

View PDF (1 pages)

10/09/1998

Resolutions

View PDF (0 pages)

27/08/1998

Registered office changed on 27/08/98 from: millfield house hylton road sunderland tyne & wear SR4 7BA

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

19/06/1998

Director resigned

View PDF (1 pages)

14/05/1998

Resolutions

View PDF (1 pages)

11/05/1998

Certificate of change of name

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (1 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

05/05/1998

Registered office changed on 05/05/98 from: cross house westgate road newcastle upon tyne NE99 1SB

View PDF (1 pages)

05/05/1998

New director appointed

View PDF (1 pages)

05/05/1998

New secretary appointed

View PDF (1 pages)

05/05/1998

Director resigned

View PDF (1 pages)

03/12/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARRIVA TRUSTEE COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
DICKINSON DEES	Nominee Secretary	03/12/1997 - 29/04/1998	339
Allen, Michael John	Director	08/03/2000 - 30/06/2005	27
Hibbert, Martin James	Director	16/12/2010 - 12/04/2019	51
Turner, David Paul	Director	30/06/2005 - 30/06/2011	116
Edwards, Lorna	Director	31/03/2016 - 17/06/2020	56

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARRIVA TRUSTEE COMPANY LIMITED

ARRIVA TRUSTEE COMPANY LIMITED is an(a) Active company incorporated on 03/12/1997 with the registered office located at 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear SR3 3XP. There is currently 1 active director 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 TRUSTEE COMPANY LIMITED?

ARRIVA TRUSTEE COMPANY LIMITED is currently Active. It was registered on 03/12/1997 .

Where is ARRIVA TRUSTEE COMPANY LIMITED located?

ARRIVA TRUSTEE COMPANY LIMITED is registered at 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear SR3 3XP.

What does ARRIVA TRUSTEE COMPANY LIMITED do?

ARRIVA TRUSTEE COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARRIVA TRUSTEE COMPANY LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-03 with no updates.