ARRIVA EAST HERTS & ESSEX LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA EAST HERTS & ESSEX LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA EAST HERTS & ESSEX LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02294927. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARRIVA EAST HERTS & ESSEX LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02294927. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARRIVA EAST HERTS & ESSEX 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 | 31/12/2022 | 30/09/2024 |
Registered Office
ADMIRAL WAY DOXFORD
SUNDERLAND
TYNE& WEAR
SR3 3XP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN MARY SEEBER | Jun 1983 | British | Director | 2020-06-17 | CURRENT |
MR JOHN DENIS PYCROFT | Nov 1948 | British | Director | 1996-02-28 UNTIL 1998-10-03 | RESIGNED |
MR HEATH WILLIAMS | Dec 1966 | British | Director | 2010-11-01 UNTIL 2016-06-28 | RESIGNED |
NATHANAEL CHRISTOPHER MELLOR | Aug 1975 | British | Director | 2013-08-29 UNTIL 2014-05-30 | RESIGNED |
MR RALPH HUBERT ROBERTS | Sep 1925 | British | Director | RESIGNED | |
MR GRAHAM JOHN WILLETT | Mar 1948 | British | Director | RESIGNED | |
KEITH MARTYN SPICER | Jun 1961 | British | Director | 2006-01-01 UNTIL 2008-09-19 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2004-10-06 UNTIL 2005-04-29 | RESIGNED |
MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 1994-10-07 UNTIL 1996-02-28 | RESIGNED |
JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-15 UNTIL 2002-05-02 | RESIGNED |
VISVANATHAN RAJASEKAR | Jan 1961 | British | Director | 1995-06-21 UNTIL 1996-02-28 | RESIGNED |
MR PHILIP RACE | Dec 1948 | British | Director | RESIGNED | |
MR HEATH WILLIAMS | Dec 1966 | British | Director | 2002-05-02 UNTIL 2006-01-01 | RESIGNED |
ROBERT WILLIAM NEWSON | Aug 1959 | British | Director | 1996-04-17 UNTIL 1998-07-31 | RESIGNED |
ALAN WILLIAM SEVERN | Apr 1948 | British | Director | 2002-05-02 UNTIL 2010-10-29 | RESIGNED |
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2013-12-16 | RESIGNED |
MR GRAHAM JOHN WILLETT | Mar 1948 | British | Secretary | 1993-08-16 UNTIL 1993-09-06 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 1996-02-28 UNTIL 2005-01-18 | RESIGNED |
LEWIS RICHARDS | Jun 1942 | British | Secretary | 1994-10-07 UNTIL 1996-02-28 | RESIGNED |
MR PHILIP RACE | Dec 1948 | British | Secretary | RESIGNED | |
MR PHILIP RACE | Dec 1948 | British | Secretary | 1993-09-06 UNTIL 1994-10-07 | RESIGNED |
LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MR STEPHEN JOHN CLAYTON | Oct 1953 | British | Director | 1996-02-28 UNTIL 2002-05-02 | RESIGNED |
BEVERLEY ELIZABETH LAWSON | Nov 1959 | British | Director | 2010-10-29 UNTIL 2013-08-29 | RESIGNED |
MR DAVID GRAHAM JOHNSTONE | Oct 1963 | British | Director | 2004-10-06 UNTIL 2005-04-29 | RESIGNED |
MR ROBERT LYNTON HOWELLS | Feb 1950 | British | Director | RESIGNED | |
MR GORDON WILLIAM HODGSON | Sep 1931 | British | Director | 1996-02-28 UNTIL 1998-12-31 | RESIGNED |
MR KEVIN PAUL HAWKINS | Feb 1959 | British | Director | 2010-10-29 UNTIL 2015-06-04 | RESIGNED |
MICHAEL PETER GWILT | Apr 1957 | British | Director | 1998-05-20 UNTIL 1998-06-12 | RESIGNED |
MRS LORNA EDWARDS | Feb 1984 | British | Director | 2016-06-28 UNTIL 2020-06-17 | RESIGNED |
MR DAVID JOHN LEEDER | Jan 1966 | British | Director | 1995-06-21 UNTIL 1995-11-15 | RESIGNED |
MR JOSEPH THOMAS DUFFY | Dec 1948 | British | Director | 1995-09-20 UNTIL 1995-11-27 | RESIGNED |
DONALD COLSTON | Jul 1940 | British | Director | 1994-10-07 UNTIL 1995-08-04 | RESIGNED |
MARK DAVID JAMES YEXLEY | Jun 1957 | British | Director | 1996-04-17 UNTIL 1998-10-03 | RESIGNED |
MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2000-07-27 UNTIL 2015-12-22 | RESIGNED |
MR MARK ANTONY BOWD | Apr 1962 | British | Director | 2002-05-02 UNTIL 2013-08-16 | RESIGNED |
BRIAN BARRACLOUGH | Jan 1955 | British | Director | 2010-11-01 UNTIL 2014-08-06 | RESIGNED |
MR PAUL STEPHEN ADCOCK | Dec 1971 | British | Director | 2010-02-01 UNTIL 2016-01-18 | RESIGNED |
ROBERT JOHN DAVIES | Oct 1948 | British | Director | 1998-12-30 UNTIL 2002-03-26 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1996-02-28 UNTIL 2002-05-02 | RESIGNED |
BRIAN JOHN KERSLAKE | Oct 1947 | British | Director | 1994-10-07 UNTIL 1995-09-01 | RESIGNED |
EDWARD ARTHUR TWEEDY MILBURN | Mar 1941 | British | Director | 1996-04-17 UNTIL 1998-10-03 | RESIGNED |
MR MARK DAVID JAMES YEXLEY | Jun 1957 | British | Director | 2010-11-01 UNTIL 2015-07-03 | RESIGNED |
ANDREW EDWARD WOOLNER | Oct 1936 | British | Director | 1995-10-20 UNTIL 1996-02-28 | 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 |