ARRIVA LONDON SOUTH LIMITED - PARK, SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA LONDON SOUTH LIMITED is a Private Limited Company from PARK, SUNDERLAND and has the status: Active.
ARRIVA LONDON SOUTH LIMITED was incorporated 35 years ago on 14/12/1988 and has the registered number: 02328467. The accounts status is FULL and accounts are next due on 30/09/2024.

ARRIVA LONDON SOUTH LIMITED - PARK, 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 31/12/2022 30/09/2024

Registered Office

1 ADMIRAL WAY
PARK, SUNDERLAND
TYNE & WEAR
SR3 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JONES Aug 1963 British Director 2017-09-11 CURRENT
NICHOLAS CHARLES BLAND Oct 1966 British Director 2024-04-12 CURRENT
JASON PERKIN Jun 1974 British Director 2022-01-06 CURRENT
SUMEER RAWAL Nov 1986 British Director 2022-07-12 CURRENT
MR JOHN DENIS PYCROFT Nov 1948 British Director 1995-06-20 UNTIL 2002-01-31 RESIGNED
IAN ANTHONY WARR May 1971 British Director 2013-11-21 UNTIL 2016-10-31 RESIGNED
IAN RICHARD TARRAN Feb 1957 British Director 2001-08-09 UNTIL 2018-06-29 RESIGNED
SIMON LOH Sep 1983 British Director 2015-05-01 UNTIL 2016-08-22 RESIGNED
ROBERT SCOWEN Jun 1960 British Director 1994-01-24 UNTIL 1995-04-03 RESIGNED
MR ROBERT SCOWEN Jun 1960 British Director 2010-04-07 UNTIL 2021-03-31 RESIGNED
MR ALAN JAMES SEWELL Jul 1949 British Director 1999-05-10 UNTIL 2010-04-09 RESIGNED
JOHN ALFRED RAY Jul 1951 British Director 1998-09-15 UNTIL 2002-05-01 RESIGNED
JEFFREY EDWARD QUANTRELL Feb 1952 British Director 2002-04-29 UNTIL 2015-04-30 RESIGNED
MR TERRANCE NEIL PYKETT Feb 1948 British Director 1995-03-30 UNTIL 1997-04-05 RESIGNED
MR DEREK STEPHEN WATSON Oct 1949 British Director 1994-11-04 UNTIL 1995-01-10 RESIGNED
HARMEET SINGH NOTAY Jan 1987 British Director 2018-01-02 UNTIL 2020-08-21 RESIGNED
ROBERT WILLIAM NEWSON Aug 1959 British Director 1995-01-10 UNTIL 1998-07-31 RESIGNED
EMILY KATE MINNS Jun 1983 Australian Director 2018-11-05 UNTIL 2020-10-30 RESIGNED
EDWARD ARTHUR TWEEDY MILBURN Mar 1941 British Director 1995-01-10 UNTIL 2001-08-31 RESIGNED
MR RAVINDER SINGH SAUND Oct 1972 British Director 2012-12-19 UNTIL 2014-02-01 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 1995-01-10 UNTIL 2005-01-18 RESIGNED
LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
MICHAEL JAMES DOBSON Jan 1951 British Secretary RESIGNED
MRS ELIZABETH ANNE DAVIES Apr 1953 British Secretary 2005-01-18 UNTIL 2013-12-16 RESIGNED
MR MARK DAVID JAMES YEXLEY Jun 1957 British Director 1995-01-10 UNTIL 2015-07-03 RESIGNED
STEPHEN WILLIAM BOND Mar 1972 British Director 2018-11-01 UNTIL 2022-07-07 RESIGNED
DUNCAN HUNTER Apr 1973 British Director 2020-08-24 UNTIL 2021-12-31 RESIGNED
CLIVE HODSON Mar 1942 British Director RESIGNED
MR GORDON WILLIAM HODGSON Sep 1931 British Director 1995-01-10 UNTIL 1998-12-31 RESIGNED
CHRISTOPHER DALE HEALEY May 1949 British Director RESIGNED
MICHAEL JAMES DOBSON Jan 1951 British Director RESIGNED
ROBERT JOHN DAVIES Oct 1948 British Director 1998-12-30 UNTIL 2002-03-26 RESIGNED
GRAHAM CHRISTOPHER DAVIES Oct 1982 British Director 2022-02-01 UNTIL 2024-01-16 RESIGNED
MR DAVID GRAHAM JOHNSTONE Oct 1963 British Director 2004-10-06 UNTIL 2005-04-29 RESIGNED
MR NORMAN VICTOR COHEN May 1940 British Director 1994-11-04 UNTIL 1995-01-10 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2000-07-27 UNTIL 2015-12-22 RESIGNED
MR ANTONY PETER WARD Jan 1963 British Director 2010-04-07 UNTIL 2013-11-21 RESIGNED
MR EDWARD VINE BENNETT May 1930 British Director 1994-11-04 UNTIL 1995-01-10 RESIGNED
PETER JOHN BATTY Nov 1961 British Director 2002-04-07 UNTIL 2021-12-31 RESIGNED
PIERRE ANDREW JONATHAN STEPHEN AYERS Dec 1970 British Director 2017-02-21 UNTIL 2018-11-05 RESIGNED
MR PAUL STEPHEN ADCOCK Dec 1971 British Director 2016-01-18 UNTIL 2017-07-07 RESIGNED
MR STEPHEN JOHN CLAYTON Oct 1953 British Director 1995-01-10 UNTIL 2002-05-01 RESIGNED
MR AMARJIT KANG Jun 1968 British Director 2017-04-05 UNTIL 2017-08-28 RESIGNED
MR JOHN ERNEST INGLETON Jul 1933 British Director RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 1995-01-10 UNTIL 2002-05-01 RESIGNED
JOHN ALBERT WITHEY May 1942 British Director RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Director 2004-10-06 UNTIL 2005-04-29 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

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LONDON RIVER SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50300 - Inland passenger water transport
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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 LIMITED PARK SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
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 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.
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