ARRIVA TREASURY COMPANY LIMITED
Non-Trading
General Information
NAME
ARRIVA TREASURY COMPANY LIMITED
COMPANY NUMBER
04170250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/2001
(23 years and 8 months old)
WEBSITE
www.arriva.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/11/2016
06/12/2023
ARRIVA RAIL EAST MIDLANDS LIMITED
View all previous names
TYNE & WEAR
SR3 3XP
Telephone: 01915204000
TPS: No
1 Admiral Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XP
Telephone: 5204000
Credit Risk Overview
Want to learn more about ARRIVA TREASURY COMPANY 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 UK TRAINS LIMITED | Active - Accounts Filed | View Report |
| ARRIVA RAIL EAST MIDLANDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Christian Goeseke (927760176) Appointed |
| 17/11/2023 | Amanda Furlong (911389746) has left the board |
Credit Risk Overview
Want to learn more about ARRIVA TREASURY COMPANY 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 TREASURY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA TREASURY COMPANY 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 |
|---|---|---|---|---|
|
15/11/2023 - Present (1years) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
15/11/2023 - Present (1years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Christian Goeseke (927760176) Appointed |
| 17/11/2023 | Amanda Furlong (911389746) has left the board |
| 17/11/2023 | Christopher John Brooks (918620854) has left the board |
| 17/11/2023 | New Board Member Christian Goeseke (931599122) Appointed |
| 17/11/2023 | New Board Member Iain James Niven Duncan (931599115) Appointed |
| 17/11/2023 | New Board Member Scott Bradley Marshall (929019212) Appointed |
| 25/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 04/10/2022 | Paul Gerard Smith (918341599) has left the board |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 18/06/2020 | Lorna Edwards (918372080) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 15/12/2016 | New Board Member Christopher John Brooks (918620854) Appointed |
| 02/11/2016 | New Accounts filed |
| 15/08/2016 | Peter Charles Davison (919877314) has left the board |
| 15/08/2016 | Richard Charles Vyvyan Harrison (913005077) has left the board |
| 15/08/2016 | Roger Brian Cobbe (906640783) has left the board |
| 15/08/2016 | New Board Member Amanda Furlong (911389746) Appointed |
| 15/08/2016 | New Board Member Paul Gerard Smith (918341599) Appointed |
| 15/08/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 25/06/2015 | New Board Member Peter Charles Davison (919877314) Appointed |
| 06/05/2015 | David Christopher John Applegarth (908195252) has left the board |
| 06/03/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 01/05/2014 | New Board Member Richard Charles Vyvyan Harrison (913005077) Appointed |
| 25/03/2014 | Timothy Simon Bell (907423119) has left the board |
| 06/03/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 19/12/2013 | Elizabeth Anne Davies (910290700) has left the board |
| 19/12/2013 | New Company Secretary Lorna Edwards (918372080) Appointed |
| 06/03/2013 | New Annual Return filed |
| 01/02/2013 | Robert William Holland (915222332) has left the board |
| 01/02/2013 | New Board Member Timothy Simon Bell (907423119) Appointed |
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
