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 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
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 |