ARRIVA UK BUS PROPERTIES LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
ARRIVA UK BUS PROPERTIES LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA UK BUS PROPERTIES LIMITED was incorporated 43 years ago on 08/10/1980 and has the registered number: 01520927. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARRIVA UK BUS PROPERTIES LIMITED was incorporated 43 years ago on 08/10/1980 and has the registered number: 01520927. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARRIVA UK BUS PROPERTIES LIMITED - SUNDERLAND
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 DOXFORD
SUNDERLAND
TYNE & WEAR
SR3 3XP
This Company Originates in : United Kingdom
Previous trading names include:
BRITISH BUS (PROPERTIES) LIMITED (until 10/11/2017)
BRITISH BUS (PROPERTIES) LIMITED (until 10/11/2017)
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 |
|---|---|---|---|---|---|
| JENS ABROMEIT | Apr 1968 | German | Director | 2023-03-01 | CURRENT |
| LIAM EDWARD MCDERMOTT | Secretary | 2018-07-03 | CURRENT | ||
| ALICE HERRING | Jun 1975 | British | Director | 2022-06-09 | CURRENT |
| MARCOS HART | Jun 1970 | British | Director | 2022-02-21 | CURRENT |
| ALISTAIR JONATHON HANDS | Jul 1971 | British | Director | 2018-07-03 | CURRENT |
| MR NIGEL ANTHONY EGGLETON | Oct 1970 | British | Director | 2022-12-21 | CURRENT |
| PETER RAYMOND MCENHILL | Jan 1940 | British | Director | RESIGNED | |
| DAVID MATTHEWS | Jul 1974 | British | Director | 2016-12-14 UNTIL 2018-07-03 | RESIGNED |
| MR MARK RICHARD NOAKES | Dec 1970 | British | Director | 2018-07-03 UNTIL 2020-01-31 | RESIGNED |
| MR KEVIN O'CONNOR | May 1976 | British | Director | 2018-07-03 UNTIL 2018-09-07 | RESIGNED |
| DANIEL PETER RATCLIFFE | Jun 1981 | British | Director | 2016-12-14 UNTIL 2018-01-02 | RESIGNED |
| MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 1996-03-27 UNTIL 1997-02-28 | RESIGNED |
| MR ANDREW ROSS WHITEHOUSE | Oct 1973 | British | Director | 2020-06-15 UNTIL 2023-07-31 | RESIGNED |
| MR DAVID FRANCIS WELLS | May 1967 | English | Director | 2019-03-13 UNTIL 2019-06-19 | RESIGNED |
| JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-15 UNTIL 2002-05-23 | RESIGNED |
| MR GORDON GEORGE WATT | Jun 1953 | British | Director | RESIGNED | |
| MR GORDON GEORGE WATT | Jun 1953 | British | Secretary | RESIGNED | |
| MRS LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2018-07-03 | RESIGNED | ||
| BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretary | 1995-06-30 UNTIL 1996-08-01 | RESIGNED | ||
| NIGEL DEREK CHARLES TOBITT | British | Secretary | RESIGNED | ||
| MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 1996-08-01 UNTIL 2005-01-18 | RESIGNED |
| MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2013-12-16 | RESIGNED |
| DAWSON THOMAS WILLIAMS | Sep 1938 | British | Director | RESIGNED | |
| RUTH CECILIA ABDEY | Dec 1976 | British | Director | 2018-07-03 UNTIL 2021-10-31 | RESIGNED |
| MR MARK HEMUS | Jul 1976 | British | Director | 2020-01-01 UNTIL 2023-01-27 | RESIGNED |
| STEVEN DICKINSON | Dec 1964 | British | Director | 2012-12-18 UNTIL 2014-03-28 | RESIGNED |
| PETER CHARLES DAVISON | Mar 1965 | British | Director | 2015-06-23 UNTIL 2018-07-03 | RESIGNED |
| MR MICHAEL DAVID COOPER | May 1963 | British | Director | 2005-08-01 UNTIL 2014-01-06 | RESIGNED |
| MR KENNETH MCINTYRE CARLAW | Aug 1962 | British | Director | 2015-01-20 UNTIL 2016-03-31 | RESIGNED |
| MR GORDON WILLIAM HODGSON | Sep 1931 | British | Director | 1997-04-04 UNTIL 1998-12-31 | RESIGNED |
| MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2000-07-27 UNTIL 2016-09-30 | RESIGNED |
| MR DAVID CHRISTOPHER JOHN APPLEGARTH | Aug 1953 | British | Director | 2007-12-18 UNTIL 2015-04-30 | RESIGNED |
| MRS JENNIFER MARY MCENHILL | Jun 1943 | British | Director | RESIGNED | |
| STEPHEN BAYFIELD | May 1954 | British | Director | 1996-03-27 UNTIL 1997-02-28 | RESIGNED |
| MR IAIN MULLIGAN JAGO | Jul 1970 | British | Director | 2018-01-15 UNTIL 2019-08-20 | RESIGNED |
| MICHAEL PETER GWILT | Apr 1957 | British | Director | 1998-03-27 UNTIL 1998-06-12 | RESIGNED |
| STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1996-08-01 UNTIL 2010-12-16 | RESIGNED |
| MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1994-07-05 UNTIL 2002-05-07 | RESIGNED |
| MR PAUL O'NEIL | Mar 1970 | British | Director | 2019-08-20 UNTIL 2023-03-01 | RESIGNED |
| MR STANLEY LAWRENCE MC ARDLE | Sep 1922 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arriva Uk Bus Holdings Limited | 2016-04-06 | Sunderland | Ownership of shares 75 to 100 percent |