ARRIVA YORKSHIRE LIMITED - PARK, SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA YORKSHIRE LIMITED is a Private Limited Company from PARK, SUNDERLAND and has the status: Active.
ARRIVA YORKSHIRE LIMITED was incorporated 118 years ago on 05/04/1905 and has the registered number: 00084167. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRIVA YORKSHIRE LIMITED was incorporated 118 years ago on 05/04/1905 and has the registered number: 00084167. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRIVA YORKSHIRE LIMITED - PARK, SUNDERLAND
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ADMIRAL WAY
PARK, SUNDERLAND
TYNE & WEAR
SR3 3XP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIMBERLEY JAYNE CAIN | Jan 1984 | British | Director | 2021-08-01 | CURRENT |
NICHOLAS JOHN BRADLEY | May 1987 | British | Director | 2023-03-06 | CURRENT |
BEN WILLIAM SCOTT | May 1980 | British | Director | 2022-06-10 | CURRENT |
KENNETH HODGSON | Nov 1950 | British | Director | RESIGNED | |
MR STEPHEN LESLIE NOBLE | Jun 1951 | British | Director | 2002-04-22 UNTIL 2005-08-02 | RESIGNED |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1995-03-23 UNTIL 2002-05-07 | RESIGNED |
MR NIGEL PAUL FEATHAM | May 1964 | British | Director | 2008-05-19 UNTIL 2019-08-30 | RESIGNED |
ROBERT IAN LAUCHT | Mar 1948 | British | Director | RESIGNED | |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1957-04-09 UNTIL 2002-05-01 | RESIGNED |
MR THOMAS ROBERT LARGE | Jul 1985 | British | Director | 2017-09-01 UNTIL 2018-11-30 | RESIGNED |
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 1996-07-09 UNTIL 1997-02-28 | RESIGNED |
RICHARD JOHNSON | Feb 1979 | British | Director | 2017-03-21 UNTIL 2018-09-21 | RESIGNED |
BRIAN MALCOLM JACKSON | Jan 1950 | British | Director | 1994-01-01 UNTIL 1998-01-29 | RESIGNED |
MICHAEL JOHN HUNTER | Sep 1946 | British | Director | RESIGNED | |
NEIL TERENCE HOSKINS | Apr 1949 | British | Director | 1992-07-16 UNTIL 1995-03-23 | RESIGNED |
GARRY STUART RAVEN | Nov 1948 | British | Director | 1994-01-01 UNTIL 1995-03-24 | RESIGNED |
MR RICHARD JAMES HOARE | Dec 1984 | British | Director | 2020-06-01 UNTIL 2021-08-01 | RESIGNED |
MR PETER HARVEY | Aug 1953 | British | Director | 1997-11-17 UNTIL 2002-02-28 | RESIGNED |
MR RUSSELL JOHN HARGRAVE | Mar 1964 | British | Director | 2016-07-12 UNTIL 2017-01-09 | RESIGNED |
MR DAVID GRAHAM JOHNSTONE | Oct 1963 | British | Director | 2004-10-06 UNTIL 2005-04-29 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 1996-08-01 UNTIL 2005-01-18 | RESIGNED |
ROBERT IAN LAUCHT | Mar 1948 | British | Secretary | RESIGNED | |
MRS LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2013-12-16 | RESIGNED |
DAVID COCKER | Jul 1957 | British | Secretary | 1994-01-01 UNTIL 1995-03-23 | RESIGNED |
BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretary | 1995-03-23 UNTIL 1996-08-01 | RESIGNED | ||
STEPHEN BAYFIELD | May 1954 | British | Director | 1996-07-09 UNTIL 1997-02-28 | RESIGNED |
ROBERT JOHN DAVIES | Oct 1948 | British | Director | 1998-12-30 UNTIL 2002-03-26 | RESIGNED |
MR JUSTIN WYN DAVIES | Nov 1961 | British | Director | 1996-03-18 UNTIL 1999-09-30 | RESIGNED |
MR PHILIP CUMMINS | Mar 1968 | British | Director | 2004-05-15 UNTIL 2010-10-01 | RESIGNED |
MR PHILIP CUMMINS | Mar 1968 | British | Director | 2020-07-01 UNTIL 2022-06-01 | RESIGNED |
JON LEE CROXFORD | Nov 1984 | British | Director | 2017-01-09 UNTIL 2019-01-21 | RESIGNED |
DAVID COCKER | Jul 1957 | British | Director | 1994-01-01 UNTIL 2020-03-31 | RESIGNED |
MR STEPHEN JOHN CLAYTON | Oct 1953 | British | Director | 1998-04-28 UNTIL 2002-05-01 | RESIGNED |
KENNETH BARRY CLARKE | May 1958 | British | Director | 2002-10-14 UNTIL 2004-03-15 | RESIGNED |
TINA COLLEEN EDWARDS | Dec 1982 | British | Director | 2019-03-05 UNTIL 2021-08-13 | RESIGNED |
RICHARD CHARLES BOWLER | Jun 1947 | British | Director | 1995-03-23 UNTIL 1995-09-11 | RESIGNED |
PHILIP GEOFFREY BOOKER | Jan 1952 | British | Director | 2003-03-01 UNTIL 2006-01-31 | RESIGNED |
MR GAVIN PEACE | Jan 1970 | British | Director | 2019-01-21 UNTIL 2020-07-01 | RESIGNED |
MR NEIL JAMES BARKER | Feb 1964 | British | Director | 1995-06-15 UNTIL 1996-03-01 | RESIGNED |
VERNON BARFOOT | Apr 1948 | British | Director | 1995-06-16 UNTIL 1999-04-09 | RESIGNED |
MATTHEW THOMAS ASHTON | Aug 1985 | British | Director | 2019-01-31 UNTIL 2019-08-30 | RESIGNED |
MRS ALISON ASHCROFT | Nov 1964 | British | Director | 2019-10-11 UNTIL 2020-04-01 | RESIGNED |
MR PAUL STEPHEN ADCOCK | Dec 1971 | British | Director | 2006-05-02 UNTIL 2010-02-01 | RESIGNED |
MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2000-07-27 UNTIL 2015-12-22 | RESIGNED |
MR HOWARD EDGE FARRALL | Jun 1960 | British | Director | 2022-09-25 UNTIL 2023-04-28 | RESIGNED |
MRS LISA MARIE DAVIES | Aug 1977 | British | Director | 2017-01-09 UNTIL 2018-05-15 | RESIGNED |
JAMES SIDNEY FLYNN | Apr 1962 | Irish | Director | 2001-08-01 UNTIL 2002-12-09 | RESIGNED |
JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-15 UNTIL 2002-05-01 | RESIGNED |
MR RALPH ROBERT ROBERTS | Aug 1963 | British | Director | 2003-04-01 UNTIL 2004-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arriva Uk Bus Holdings Limited | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |