ARRIVA NORTH WEST LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA NORTH WEST LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA NORTH WEST LIMITED was incorporated 70 years ago on 05/09/1953 and has the registered number: 00523376. The accounts status is FULL and accounts are next due on 31/12/2023.
ARRIVA NORTH WEST LIMITED was incorporated 70 years ago on 05/09/1953 and has the registered number: 00523376. The accounts status is FULL and accounts are next due on 31/12/2023.
ARRIVA NORTH WEST 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 |
---|---|
25/10/2023 | 08/11/2024 |
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 MICHAEL JOHN MORTON | Aug 1958 | British | Director | 2020-07-01 UNTIL 2022-02-28 | RESIGNED |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1991-11-19 UNTIL 2002-05-07 | RESIGNED |
MR PHILIP MARTIN STONE | May 1961 | British | Director | RESIGNED | |
GARRY STUART RAVEN | Nov 1948 | British | Director | 1995-05-14 UNTIL 1997-11-30 | RESIGNED |
JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-15 UNTIL 2002-05-01 | RESIGNED |
MICHAEL JOHN REID | Oct 1950 | British | Director | 1991-11-19 UNTIL 1994-04-01 | RESIGNED |
MR JOHN IAN THOMPSON | Aug 1978 | British | Director | 2018-04-09 UNTIL 2023-03-08 | RESIGNED |
THE HONOURABLE RICHARD MORGAN OLIVER STANLEY | Apr 1931 | British | Director | RESIGNED | |
MR PHILIP MARTIN STONE | May 1961 | British | Director | 2007-08-20 UNTIL 2021-03-31 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2004-10-06 UNTIL 2005-04-29 | RESIGNED |
MR SIMON PETER MILLS | Jun 1952 | British | Director | 2004-10-01 UNTIL 2018-03-29 | RESIGNED |
ADAM FRANCIS MILLS | Jun 1943 | British | Director | RESIGNED | |
MR. JOHN EDWARD RIMMER | Oct 1950 | British | Director | 2002-03-15 UNTIL 2015-10-02 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 1996-08-01 UNTIL 2005-01-18 | RESIGNED |
MR PHILIP MARTIN STONE | May 1961 | British | Secretary | 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 |
BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretary | 1995-06-30 UNTIL 1996-08-01 | RESIGNED | ||
DAWSON THOMAS WILLIAMS | Sep 1938 | British | Director | RESIGNED | |
MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2000-07-27 UNTIL 2015-12-22 | RESIGNED |
MR DAVID GRAHAM JOHNSTONE | Oct 1963 | British | Director | 2004-10-06 UNTIL 2005-04-29 | RESIGNED |
ROBERT ANDREW HIND | Jul 1950 | British | Director | 1994-10-01 UNTIL 2007-07-30 | RESIGNED |
MR ROBERT WILLIAM GREGORY | May 1941 | British | Director | RESIGNED | |
MALCOLM GILKERSON | Apr 1955 | British | Director | 1997-12-01 UNTIL 2010-06-01 | RESIGNED |
MR HOWARD EDGE FARRALL | Jun 1960 | British | Director | 2010-04-01 UNTIL 2023-04-28 | RESIGNED |
TINA COLLEEN EDWARDS | Dec 1982 | British | Director | 2016-01-11 UNTIL 2021-08-13 | RESIGNED |
MRS JULIE ANN LINFORTH | Oct 1968 | British | Director | 2016-08-12 UNTIL 2018-04-13 | RESIGNED |
ROBERT JOHN DAVIES | Oct 1948 | British | Director | 1998-12-30 UNTIL 2002-03-26 | RESIGNED |
RICHARD CHARLES BOWLER | Jun 1947 | British | Director | 1994-07-27 UNTIL 1995-09-11 | RESIGNED |
MARK ANDREW THORNLEY | Jun 1979 | British | Director | 2020-04-01 UNTIL 2020-06-30 | RESIGNED |
STEPHEN BAYFIELD | May 1954 | British | Director | 1996-07-04 UNTIL 1997-02-28 | RESIGNED |
THOMAS ROBERT BALSHAW | May 1949 | British | Director | 2000-09-01 UNTIL 2009-03-31 | RESIGNED |
MRS ALISON ASHCROFT | Nov 1964 | British | Director | 2019-10-11 UNTIL 2020-04-01 | RESIGNED |
MR STEPHEN JOHN CLAYTON | Oct 1953 | British | Director | 1998-04-28 UNTIL 2002-05-01 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1996-08-01 UNTIL 2002-05-01 | RESIGNED |
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 1996-07-04 UNTIL 1997-02-28 | RESIGNED |
PETER RAYMOND MCENHILL | Jan 1940 | British | Director | RESIGNED | |
MR GORDON GEORGE WATT | Jun 1953 | British | Director | RESIGNED | |
NEALE HOWARD WALLACE | Jun 1957 | British | Director | 1995-04-26 UNTIL 1999-07-05 | 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 |