Db Regio Tyne & Wear Ltd

About

Registered Number: 06733214
Date of Incorporation: 24/10/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: ARRIVA PLC, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

 

Established in 2008, Db Regio Tyne & Wear Ltd have registered office in Sunderland, it has a status of "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Dennis Henry 01 January 2012 11 April 2014 1
KEITH, Sharon Marie 09 December 2014 18 May 2016 1
MCLEAN, Richard Henry 18 January 2010 07 March 2016 1
THATER, Dirk 18 January 2010 31 December 2010 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Lorna 01 April 2014 - 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 19 November 2018
AP01 - Appointment of director 04 October 2018
TM01 - Termination of appointment of director 04 October 2018
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 17 November 2017
TM01 - Termination of appointment of director 08 November 2017
TM01 - Termination of appointment of director 28 July 2017
AA - Annual Accounts 04 May 2017
AP01 - Appointment of director 08 March 2017
CH01 - Change of particulars for director 02 March 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 26 September 2016
AP01 - Appointment of director 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
AP01 - Appointment of director 11 August 2016
AP01 - Appointment of director 25 May 2016
TM01 - Termination of appointment of director 25 May 2016
AP01 - Appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 21 September 2015
TM01 - Termination of appointment of director 06 February 2015
AP01 - Appointment of director 09 December 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 26 September 2014
AP01 - Appointment of director 25 April 2014
TM01 - Termination of appointment of director 14 April 2014
AP03 - Appointment of secretary 07 April 2014
TM02 - Termination of appointment of secretary 01 April 2014
TM01 - Termination of appointment of director 27 March 2014
RESOLUTIONS - N/A 14 March 2014
AD01 - Change of registered office address 12 March 2014
SH01 - Return of Allotment of shares 11 March 2014
AR01 - Annual Return 17 November 2013
AA - Annual Accounts 08 May 2013
AP01 - Appointment of director 23 January 2013
TM01 - Termination of appointment of director 13 January 2013
AR01 - Annual Return 19 November 2012
TM01 - Termination of appointment of director 11 September 2012
AA - Annual Accounts 04 May 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
TM01 - Termination of appointment of director 22 December 2011
TM01 - Termination of appointment of director 20 December 2011
AR01 - Annual Return 21 November 2011
AA01 - Change of accounting reference date 04 October 2011
AA - Annual Accounts 02 August 2011
TM01 - Termination of appointment of director 04 May 2011
TM01 - Termination of appointment of director 31 December 2010
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 04 August 2010
SH01 - Return of Allotment of shares 12 May 2010
AP01 - Appointment of director 06 February 2010
AP01 - Appointment of director 06 February 2010
AP01 - Appointment of director 06 February 2010
AP01 - Appointment of director 06 February 2010
AA01 - Change of accounting reference date 19 January 2010
TM01 - Termination of appointment of director 30 November 2009
AR01 - Annual Return 23 November 2009
MEM/ARTS - N/A 16 December 2008
225 - Change of Accounting Reference Date 16 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
CERTNM - Change of name certificate 08 December 2008
NEWINC - New incorporation documents 24 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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