ARRIVA CYMRU LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA CYMRU LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA CYMRU LIMITED was incorporated 104 years ago on 22/05/1919 and has the registered number: 00155374. The accounts status is FULL and accounts are next due on 31/12/2023.
ARRIVA CYMRU LIMITED was incorporated 104 years ago on 22/05/1919 and has the registered number: 00155374. The accounts status is FULL and accounts are next due on 31/12/2023.
ARRIVA CYMRU LIMITED - 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 | 31/12/2021 | 31/12/2023 |
Registered Office
1 ADMIRAL WAY DOXFORD
SUNDERLAND
TYNE & WEAR
SR3 3XP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP CUMMINS | Mar 1968 | British | Director | 2010-08-11 | CURRENT |
NICHOLAS JOHN BRADLEY | May 1987 | British | Director | 2023-03-06 | CURRENT |
MR RICHARD JAMES HOARE | Dec 1984 | British | Director | 2020-06-01 | CURRENT |
MR SIMON PETER MILLS | Jun 1952 | British | Director | 2010-03-30 UNTIL 2018-03-29 | RESIGNED |
MARK ANDREW THORNLEY | Jun 1979 | British | Director | 2020-04-01 UNTIL 2020-06-30 | RESIGNED |
MR JOHN IAN THOMPSON | Aug 1978 | British | Director | 2018-04-09 UNTIL 2023-03-08 | RESIGNED |
MR PETER THOMAS TELFORD | Jun 1961 | British | Director | 2009-03-24 UNTIL 2014-03-27 | RESIGNED |
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 1996-07-12 UNTIL 1997-02-28 | RESIGNED |
MR PHILIP MARTIN STONE | May 1961 | British | Director | 2007-08-20 UNTIL 2021-03-31 | RESIGNED |
MR JOHN NOEL RIMMINGTON | Dec 1956 | British | Director | RESIGNED | |
THE HONOURABLE RICHARD MORGAN OLIVER STANLEY | Apr 1931 | British | Director | 1992-02-23 UNTIL 1994-05-05 | RESIGNED |
MR PHILIP MARTIN STONE | May 1961 | British | Director | 2002-03-01 UNTIL 2004-06-21 | RESIGNED |
JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-15 UNTIL 2002-04-30 | RESIGNED |
AUBREY HAMILTON PEGG | Aug 1949 | British | Director | 1997-01-01 UNTIL 2002-03-31 | RESIGNED |
MR MICHAEL JOHN MORTON | Aug 1958 | British | Director | 2009-01-01 UNTIL 2022-02-28 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2004-10-06 UNTIL 2005-04-29 | RESIGNED |
ADAM FRANCIS MILLS | Jun 1943 | British | Director | RESIGNED | |
PETER RAYMOND MCENHILL | Jan 1940 | British | Director | RESIGNED | |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1992-02-23 UNTIL 2002-05-07 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1996-08-01 UNTIL 2002-04-30 | RESIGNED |
MR. JOHN EDWARD RIMMER | Oct 1950 | British | Director | 2002-03-15 UNTIL 2009-02-04 | RESIGNED |
MR GORDON GEORGE WATT | Jun 1953 | British | Secretary | RESIGNED | |
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 1996-08-01 UNTIL 2005-01-18 | RESIGNED |
STEVEN GEORGE GREEN | Jan 1952 | British | Secretary | 1994-04-05 UNTIL 1995-06-30 | RESIGNED |
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 |
MR STEPHEN JOHN CLAYTON | Oct 1953 | British | Director | 1998-04-28 UNTIL 2002-04-30 | RESIGNED |
MR MARK DAVID JAMES YEXLEY | Jun 1957 | British | Director | 2010-02-11 UNTIL 2015-07-03 | RESIGNED |
MICHAEL PETER GWILT | Apr 1957 | British | Director | 1998-03-27 UNTIL 1998-06-12 | RESIGNED |
STEVEN GEORGE GREEN | Jan 1952 | British | Director | RESIGNED | |
MR EDWARD HENRY GREEN | Apr 1936 | British | Director | RESIGNED | |
MALCOLM GILKERSON | Apr 1955 | British | Director | 1996-03-01 UNTIL 1998-12-29 | RESIGNED |
MALCOLM GILKERSON | Apr 1955 | British | Director | 2002-03-01 UNTIL 2009-02-04 | RESIGNED |
MR MALCOLM GILKERSON | Apr 1955 | British | Director | 2010-03-30 UNTIL 2010-06-01 | RESIGNED |
MR HOWARD EDGE FARRALL | Jun 1960 | British | Director | 2022-03-15 UNTIL 2023-04-28 | RESIGNED |
MR MATTHEW JOHN EVANS | Feb 1966 | British | Director | 1999-01-01 UNTIL 2002-03-31 | RESIGNED |
TINA COLLEEN EDWARDS | Dec 1982 | British | Director | 2016-01-11 UNTIL 2021-08-13 | RESIGNED |
ROBERT JOHN DAVIES | Oct 1948 | British | Director | 1998-12-30 UNTIL 2002-03-26 | RESIGNED |
BRITISH BUS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 1995-06-30 UNTIL 1996-08-01 | RESIGNED | ||
RICHARD CHARLES BOWLER | Jun 1947 | British | Director | 1995-08-01 UNTIL 1995-09-11 | RESIGNED |
MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2000-07-27 UNTIL 2015-12-22 | RESIGNED |
STEPHEN BAYFIELD | May 1954 | British | Director | 1996-07-12 UNTIL 1997-02-28 | RESIGNED |
THOMAS ROBERT BALSHAW | May 1949 | British | Director | 2002-03-01 UNTIL 2009-02-04 | RESIGNED |
MRS ALISON ASHCROFT | Nov 1964 | British | Director | 2019-10-11 UNTIL 2020-04-01 | RESIGNED |
CHRISTIAN HOPKINS | Dec 1965 | British | Director | 2009-03-24 UNTIL 2010-01-29 | RESIGNED |
MR DAVID GRAHAM JOHNSTONE | Oct 1963 | British | Director | 2004-10-06 UNTIL 2005-04-29 | RESIGNED |
ROBERT ANDREW HIND | Jul 1950 | British | Director | 2002-03-01 UNTIL 2007-07-30 | RESIGNED |
MRS JULIE ANN LINFORTH | Oct 1968 | British | Director | 2016-08-12 UNTIL 2018-04-13 | RESIGNED |
DAWSON THOMAS WILLIAMS | Sep 1938 | British | Director | RESIGNED | |
MR GORDON GEORGE WATT | Jun 1953 | British | Director | 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 |