ARRIVA MERSEYSIDE LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA MERSEYSIDE LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA MERSEYSIDE LIMITED was incorporated 38 years ago on 18/02/1986 and has the registered number: 01990871. The accounts status is FULL and accounts are next due on 31/12/2023.

ARRIVA MERSEYSIDE LIMITED - SUNDERLAND

This company is listed in the following categories:
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
SUNDERLAND
TYNE & WEAR
SR3 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP CUMMINS Mar 1968 British Director 2010-08-11 CURRENT
MR RICHARD JAMES HOARE Dec 1984 British Director 2020-06-01 CURRENT
NICHOLAS JOHN BRADLEY May 1987 British Director 2023-03-06 CURRENT
MRS JULIE ANN LINFORTH Oct 1968 British Director 2016-08-12 UNTIL 2018-04-13 RESIGNED
MR JOHN MCINTOSH Jul 1955 British Director 1992-10-30 UNTIL 1992-12-16 RESIGNED
MR JOHN PATRICK MCCANN Mar 1947 British Director RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 2000-02-17 UNTIL 2002-05-07 RESIGNED
ROBERT ANDREW HIND Jul 1950 British Director 2000-02-17 UNTIL 2007-07-30 RESIGNED
JAMES PARRY Oct 1934 British Director RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 2000-02-17 UNTIL 2002-05-01 RESIGNED
MR JOHN ALEXANDER LOTHIAN Dec 1940 British Director 1993-02-24 UNTIL 1997-11-18 RESIGNED
ROBERT LEIGH WILLIAM HOLME Feb 1947 British Director RESIGNED
MR JOHN INGHAM Dec 1946 British Director 1992-09-22 UNTIL 1992-12-16 RESIGNED
MR MICHAEL KELLY Jul 1943 British Director RESIGNED
MR SIMON PETER MILLS Jun 1952 British Director 2010-08-11 UNTIL 2018-03-29 RESIGNED
MR NORMAN JOLLIFFE Jun 1942 British Director 1993-01-06 UNTIL 1993-02-24 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 1997-03-26 UNTIL 2000-02-25 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 2000-02-25 UNTIL 2005-01-18 RESIGNED
JAMES BARKER ROBERTSON STRONACH Feb 1956 British Secretary 1996-06-21 UNTIL 1996-08-29 RESIGNED
MR MICHAEL KELLY Jul 1943 British Secretary RESIGNED
LORNA EDWARDS Secretary 2013-11-16 UNTIL 2013-11-16 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
IAIN FRASER CAMPBELL Mar 1964 Secretary 1996-08-29 UNTIL 1997-03-26 RESIGNED
TIMOTHY JOHN BARLOW Dec 1961 British Secretary 1996-08-29 UNTIL 1997-03-26 RESIGNED
RONALD GORDON MILLINGTON Nov 1947 British Secretary 1992-06-15 UNTIL 1996-06-20 RESIGNED
DOMINIC BRADY Apr 1959 British Director RESIGNED
PAUL EVANS Apr 1948 British Director 1995-11-26 UNTIL 1997-11-18 RESIGNED
MR DAVID MARTIN EVANS May 1938 British Director 1993-01-06 UNTIL 1993-02-24 RESIGNED
MR DAVID TIMOTHY CHISNALL EVANS Jan 1966 British Director 1997-07-31 UNTIL 2000-02-03 RESIGNED
JOHN PHILIP DUNCAN May 1949 British Director RESIGNED
DOCTOR ROBERT DAWSON Aug 1950 British Director 1993-01-25 UNTIL 2000-03-20 RESIGNED
MR KEITH HENRY DAVIES Dec 1954 British Director 1993-02-24 UNTIL 1995-11-26 RESIGNED
MR JAMES DALEY Mar 1944 British Director 1993-01-06 UNTIL 1993-02-24 RESIGNED
MR HOWARD EDGE FARRALL Jun 1960 British Director 2010-04-01 UNTIL 2023-04-28 RESIGNED
CHARLES REGINALD CRUTE Jun 1923 British Director RESIGNED
ALAN HAGUE COLEMAN Oct 1943 British Director RESIGNED
MR STEPHEN JOHN CLAYTON Oct 1953 British Director 2000-02-17 UNTIL 2002-05-01 RESIGNED
RONALD GORDON MILLINGTON Nov 1947 British Director 1992-06-15 UNTIL 1996-06-20 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2000-07-27 UNTIL 2015-12-22 RESIGNED
THOMAS ROBERT BALSHAW May 1949 British Director 2000-10-13 UNTIL 2009-03-31 RESIGNED
MRS ALISON ASHCROFT Nov 1964 British Director 2019-10-11 UNTIL 2020-04-01 RESIGNED
PETER GEOFFREY COOMBES Aug 1936 British Director RESIGNED
COLIN ERIC FULLER Jul 1943 British Director 1996-11-04 UNTIL 2000-02-17 RESIGNED
TINA COLLEEN EDWARDS Dec 1982 British Director 2016-01-11 UNTIL 2021-08-13 RESIGNED
PETER GUY Jun 1935 British Director RESIGNED
SYLVIA RENILSON Nov 1937 British Director RESIGNED
JOHN ALFRED RAY Jul 1951 British Director 2000-02-17 UNTIL 2002-05-01 RESIGNED
MALCOLM GILKERSON Apr 1955 British Director 2000-02-17 UNTIL 2010-06-01 RESIGNED
MR. JOHN EDWARD RIMMER Oct 1950 British Director 2002-03-15 UNTIL 2015-10-02 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA CYMRU LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED PARK Active SMALL 70100 - Activities of head offices
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ATG ENVIRONMENTAL HOLDCO LIMITED BIRMINGHAM ... GROUP 70100 - Activities of head offices
D AND J INSIGHT LIMITED ALTRINCHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE PURSLOW TRUST WARRINGTON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CHALLENGE GROUP HOLDINGS LIMITED WIGAN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IFH CO LIMITED WIGAN UNITED KINGDOM Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA KENT & SURREY LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA FINANCE LEASE LIMITED SUNDERLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARRIVA INTERNATIONAL LIMITED PARK, SUNDERLAND Active FULL 74990 - Non-trading company
ARRIVA KENT THAMESIDE LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON SOUTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON NORTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED SUNDERLAND Active SMALL 82990 - Other business support service activities n.e.c.
AT SEAT CATERING (2003) LIMITED PARK, SUNDERLAND Active DORMANT 56210 - Event catering activities
ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED PARK, SUNDERLAND Active SMALL 70100 - Activities of head offices
ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED PARK Active SMALL 70100 - Activities of head offices