ARRIVA UK BUS HOLDINGS LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA UK BUS HOLDINGS LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA UK BUS HOLDINGS LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166672. The accounts status is FULL and accounts are next due on 31/12/2023.
ARRIVA UK BUS HOLDINGS LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166672. The accounts status is FULL and accounts are next due on 31/12/2023.
ARRIVA UK BUS HOLDINGS LIMITED - SUNDERLAND
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
ARRIVA (2007) LIMITED (until 10/11/2017)
ARRIVA (2007) LIMITED (until 10/11/2017)
ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED (until 26/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALICE HERRING | Jun 1975 | British | Director | 2022-06-09 | CURRENT |
MARCOS HART | Jun 1970 | British | Director | 2022-02-21 | CURRENT |
ALISTAIR JONATHON HANDS | Jul 1971 | British | Director | 2018-07-03 | CURRENT |
JENS ABROMEIT | Apr 1968 | German | Director | 2023-03-01 | CURRENT |
MR NIGEL ANTHONY EGGLETON | Oct 1970 | British | Director | 2022-12-21 | CURRENT |
MR MARTIN JAMES HIBBERT | Jul 1967 | British | Director | 2010-12-16 UNTIL 2017-02-03 | RESIGNED |
MR DAVID FRANCIS WELLS | May 1967 | English | Director | 2019-03-13 UNTIL 2019-06-19 | RESIGNED |
DANIEL PETER RATCLIFFE | Jun 1981 | British | Director | 2016-12-14 UNTIL 2018-01-02 | RESIGNED |
MR KEVIN O'CONNOR | May 1976 | British | Director | 2017-02-20 UNTIL 2018-09-07 | RESIGNED |
MR MARK RICHARD NOAKES | Dec 1970 | British | Director | 2018-07-03 UNTIL 2020-01-31 | RESIGNED |
MR PAUL O'NEIL | Mar 1970 | British | Director | 2019-08-20 UNTIL 2023-03-01 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 2007-12-14 UNTIL 2010-12-16 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 2001-02-23 UNTIL 2002-08-05 | RESIGNED |
JOHN VIRTUE | British | Secretary | 2006-05-12 UNTIL 2007-01-12 | RESIGNED | |
LIAM EDWARD MCDERMOTT | Secretary | 2018-07-03 UNTIL 2023-10-12 | RESIGNED | ||
LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2018-07-03 | RESIGNED | ||
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2007-01-12 UNTIL 2013-12-16 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 2001-02-23 UNTIL 2005-01-18 | RESIGNED |
JOHN ALFRED RAY | Jul 1951 | British | Director | 2001-02-23 UNTIL 2002-08-05 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-02-23 UNTIL 2001-02-23 | RESIGNED | ||
MR ANDREW ROSS WHITEHOUSE | Oct 1973 | British | Director | 2020-06-15 UNTIL 2023-07-31 | RESIGNED |
MR IAIN MULLIGAN JAGO | Jul 1970 | British | Director | 2018-01-15 UNTIL 2019-08-20 | RESIGNED |
MR MARK HEMUS | Jul 1976 | British | Director | 2020-01-01 UNTIL 2023-01-27 | RESIGNED |
PETER CHARLES DAVISON | Mar 1965 | British | Director | 2015-06-23 UNTIL 2017-02-03 | RESIGNED |
MR KENNETH MCINTYRE CARLAW | Aug 1962 | British | Director | 2012-08-28 UNTIL 2016-03-31 | RESIGNED |
MR STEPHEN JOHN CLAYTON | Oct 1953 | British | Director | 2002-04-24 UNTIL 2009-04-22 | RESIGNED |
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2006-05-12 | RESIGNED |
MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2002-08-05 UNTIL 2015-12-22 | RESIGNED |
MRS RACHEL HELEN BALDWIN | Jan 1976 | British | Director | 2017-02-03 UNTIL 2017-07-28 | RESIGNED |
MR DAVID CHRISTOPHER JOHN APPLEGARTH | Aug 1953 | British | Director | 2007-12-14 UNTIL 2015-04-30 | RESIGNED |
RUTH CECILIA ABDEY | Dec 1976 | British | Director | 2017-11-15 UNTIL 2021-10-31 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-23 UNTIL 2001-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arriva Uk Bus Investments Limited | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |