ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED - PARK


Company Profile Company Filings

Overview

ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED is a Private Limited Company from PARK and has the status: Active.
ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05302846. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED - PARK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 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
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PAXTON DODDS Jun 1976 British Director 2022-11-27 CURRENT
REBECCA ELIZABETH LITTLE Jul 1985 British Director 2021-10-22 CURRENT
LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 2004-12-02 UNTIL 2005-01-18 RESIGNED
MR DAVID CHRISTOPHER JOHN APPLEGARTH Aug 1953 British Director 2005-01-19 UNTIL 2015-04-30 RESIGNED
MR KENNETH MCINTYRE CARLAW Aug 1962 British Director 2011-06-30 UNTIL 2016-03-31 RESIGNED
ROBERT JOHN DAVIES Oct 1948 British Director 2004-12-02 UNTIL 2006-04-19 RESIGNED
PETER CHARLES DAVISON Mar 1965 British Director 2015-06-23 UNTIL 2021-10-22 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 2004-12-02 UNTIL 2012-12-07 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Director 2004-12-02 UNTIL 2011-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-02 UNTIL 2004-12-02 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 2004-12-02 UNTIL 2010-12-16 RESIGNED
MR DAVID GRAHAM JOHNSTONE Oct 1963 British Director 2005-01-19 UNTIL 2022-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-02 UNTIL 2004-12-02 RESIGNED
MR DAVID TIMOTHY CHISNALL EVANS Jan 1966 British Director 2007-09-07 UNTIL 2011-11-30 RESIGNED
MRS ELIZABETH ANNE DAVIES Apr 1953 British Secretary 2005-01-18 UNTIL 2013-12-16 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA UK BUS INVESTMENTS LIMITED SUNDERLAND Active FULL 82990 - Other business support service activities n.e.c.
ARRIVA INTERNATIONAL LIMITED PARK, SUNDERLAND Active FULL 74990 - Non-trading company
ARRIVA TRAINS NORTHERN LIMITED YORK ... DORMANT 49100 - Passenger rail transport, interurban
ARRIVA TRAINS MERSEYSIDE LIMITED YORK Dissolved... DORMANT 49100 - Passenger rail transport, interurban
ARRIVA BUS ABU DHABI LIMITED PARK Active DORMANT 45190 - Sale of other motor vehicles
ARRIVA RAIL LONDON LIMITED PARK SUNDERLAND Active FULL 70100 - Activities of head offices
ARRIVA TRAINS (POLAND) LIMITED PARK SUNDERLAND Dissolved... FULL 70100 - Activities of head offices
ARRIVA RAIL XC LIMITED SUNDERLAND ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
ARRIVA UK BUS HOLDINGS LIMITED 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.
ARRIVA INTERNATIONAL (2) LIMITED SUNDERLAND Dissolved... FULL 99999 - Dormant Company
ARRIVA INTERNATIONAL (7) LIMITED PARK SUNDERLAND Dissolved... FULL 99999 - Dormant Company
ARRIVA RAIL NORTH LIMITED PARK, SUNDERLAND Active SMALL 49100 - Passenger rail transport, interurban
ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED PARK, SUNDERLAND Active SMALL 70100 - Activities of head offices
ARRIVA INTERNATIONAL FINANCE LIMITED SUNDERLAND Dissolved... DORMANT 74990 - Non-trading company
VOCARE LIMITED DERBY ENGLAND Active FULL 86210 - General medical practice activities
PAXTON DODDS CONSULTANCY LTD LONDON ENGLAND Dissolved... DORMANT 70221 - Financial management
ARRIVA SCOTLAND WEST LIMITED GLASGOW Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA SCOTRAIL LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

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MTL SERVICES LIMITED PARK Active FULL 70100 - Activities of head offices
APS (LEASING) LIMITED PARK SUNDERLAND Active SMALL 74990 - Non-trading company
TGMGROUP LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
TRANSCARE SOLUTIONS LIMITED PARK Active SMALL 65120 - Non-life insurance
ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED SUNDERLAND UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding