PREMIER BUSES LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

PREMIER BUSES LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
PREMIER BUSES LIMITED was incorporated 27 years ago on 25/03/1997 and has the registered number: 03339369. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PREMIER BUSES 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 31/12/2022 30/09/2024

Registered Office

1 ADMIRAL WAY DOXFORD
SUNDERLAND
TYNE & WEAR
SR3 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN ELIZABETH STENTON Jul 1971 British Director 2024-01-09 CURRENT
SCOTT BRADLEY MARSHALL Jan 1970 British Director 2023-11-22 CURRENT
KEITH MARTYN SPICER Jun 1961 British Director 2006-02-13 UNTIL 2008-09-19 RESIGNED
ALAN WILLIAM SEVERN Apr 1948 British Director 2006-02-13 UNTIL 2010-10-29 RESIGNED
MRS HELEN MARY SEEBER Jun 1983 British Director 2020-06-17 UNTIL 2024-01-12 RESIGNED
MR JULIAN HENRY PEDDLE Nov 1954 British Director 1997-03-25 UNTIL 2006-02-13 RESIGNED
YVONNE NEWEY Aug 1958 Director 1997-03-25 UNTIL 2006-02-13 RESIGNED
MRS LORNA EDWARDS Feb 1984 British Director 2016-03-31 UNTIL 2020-06-17 RESIGNED
MR KENNETH MCINTYRE CARLAW Aug 1962 British Director 2014-01-29 UNTIL 2016-03-31 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2006-02-13 UNTIL 2016-09-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-25 UNTIL 1997-03-25 RESIGNED
MR HUGH CHRISTOPHER THORPE STAUNTON Sep 1946 English Secretary 1997-05-02 UNTIL 2004-04-10 RESIGNED
YVONNE NEWEY Aug 1958 Secretary 1997-03-25 UNTIL 2006-02-13 RESIGNED
MRS LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
MRS ELIZABETH ANNE DAVIES Apr 1953 British Secretary 2006-02-13 UNTIL 2013-12-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-03-25 UNTIL 1997-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arriva The Shires Limited 2016-04-06 Sunderland   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA NORTH EAST LIMITED PARK, SUNDERLAND Active DORMANT 70100 - Activities of head offices
00741078 LIMITED SUNDERLAND Active SMALL 64191 - Banks
ARRIVA FINANCE LEASE LIMITED SUNDERLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
EUROCARE TRAVEL LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CLASSIC COACHES (CONTINENTAL) LIMITED SUNDERLAND Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON PRIDE SIGHTSEEING LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
GREEN LINE TRAVEL LIMITED PARK, SUNDERLAND Active DORMANT 74990 - Non-trading company
ARRIVA THE SHIRES LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA EAST HERTS & ESSEX LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED LONDON UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA MOTOR HOLDINGS LIMITED PARK, SUNDERLAND Active DORMANT 74990 - Non-trading company
ARRIVA MANCHESTER LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
SODEXO LAND TECHNOLOGY LIMITED LONDON Active DORMANT 74990 - Non-trading company
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA TRUSTEE COMPANY LIMITED PARK SUNDERLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APS (LEASING) LIMITED PARK SUNDERLAND Active SMALL 74990 - Non-trading company
ALLIANCE RAIL HOLDINGS LTD SUNDERLAND Dissolved... DORMANT 49100 - Passenger rail transport, interurban
HIGH FOLD PROPERTIES LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ZETA AUTOMOTIVE LIMITED SUNDERLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories

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
00741078 LIMITED SUNDERLAND Active SMALL 64191 - Banks
ARRIVA FINANCE LEASE LIMITED SUNDERLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARRIVA UK BUS PROPERTIES LIMITED SUNDERLAND Active SMALL 41100 - Development of building projects
ARRIVA LONDON NORTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA UK BUS LIMITED PARK, SUNDERLAND Active FULL 70100 - Activities of head offices
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 (SOUTHERN EUROPE) LIMITED PARK Active SMALL 70100 - Activities of head offices