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 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
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 |