ARRIVA KENT & SURREY LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
ARRIVA KENT & SURREY LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA KENT & SURREY LIMITED was incorporated 113 years ago on 22/03/1911 and has the registered number: 00114841. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRIVA KENT & SURREY LIMITED was incorporated 113 years ago on 22/03/1911 and has the registered number: 00114841. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRIVA KENT & SURREY LIMITED - SUNDERLAND
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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
Previous trading names include:
ARRIVA KENT & SUSSEX LIMITED (until 19/10/2012)
ARRIVA KENT & SUSSEX LIMITED (until 19/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEON WAYNE HALL | Dec 1972 | British | Director | 2023-03-27 | CURRENT |
| CHRISTOPHER DAVID BURLEY | Jan 1983 | British | Director | 2022-02-28 | CURRENT |
| JASON PERKIN | Jun 1974 | British | Director | 2019-08-30 | CURRENT |
| STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1996-08-01 UNTIL 2002-04-30 | RESIGNED |
| IAN RICHARD TARRAN | Feb 1957 | British | Director | 1995-10-01 UNTIL 2001-08-09 | RESIGNED |
| MR ROBERT SCOWEN | Jun 1960 | British | Director | 2000-10-16 UNTIL 2005-07-01 | RESIGNED |
| MR DAVID ANTHONY POWELL | May 1949 | British | Director | RESIGNED | |
| JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-22 UNTIL 2002-04-30 | RESIGNED |
| MR JOHN PETER PIPER | Jan 1943 | British | Director | 1995-06-15 UNTIL 1997-11-10 | RESIGNED |
| BRIAN MALCOLM JACKSON | Jan 1950 | British | Director | 1997-11-10 UNTIL 2000-05-18 | RESIGNED |
| JOHN DANIEL MORAN | Sep 1974 | British | Director | 2016-12-16 UNTIL 2018-05-12 | RESIGNED |
| OLIVER JOSEPH MONAHAN | Aug 1975 | British | Director | 2017-03-30 UNTIL 2020-11-24 | RESIGNED |
| MR KEVIN LIAM O'LEARY | Jan 1962 | British | Director | 2020-03-09 UNTIL 2023-03-02 | RESIGNED |
| MR SIMON WILLIAM MATHIESON | Jan 1979 | British | Director | 2022-02-28 UNTIL 2023-02-01 | RESIGNED |
| MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1995-04-13 UNTIL 2002-05-07 | RESIGNED |
| MR STEPHEN GRAHAM TRENNERY | Nov 1948 | British | Director | RESIGNED | |
| SIMON LOH | Sep 1983 | British | Director | 2016-11-10 UNTIL 2019-08-23 | RESIGNED |
| EILEEN FRANCES LIM | May 1954 | British | Director | 1997-07-01 UNTIL 1999-11-30 | RESIGNED |
| BEVERLEY ELIZABETH LAWSON | Nov 1959 | British | Director | 1999-12-01 UNTIL 2016-08-19 | RESIGNED |
| MRS RACHEL JONES | Jul 1973 | British | Director | 2016-01-06 UNTIL 2016-04-13 | RESIGNED |
| MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 1996-07-01 UNTIL 1997-02-28 | RESIGNED |
| MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 1996-08-01 UNTIL 2005-01-18 | RESIGNED |
| EMILY KATE MINNS | Jun 1983 | Australian | Director | 2018-11-05 UNTIL 2020-04-01 | RESIGNED |
| EILEEN FRANCES LIM | May 1954 | British | Secretary | RESIGNED | |
| LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
| MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2013-12-16 | RESIGNED |
| MR MARK ANTONY BOWD | Apr 1962 | British | Director | 2019-08-23 UNTIL 2021-03-31 | RESIGNED |
| MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2004-10-06 UNTIL 2005-04-29 | RESIGNED |
| MR KEVIN PAUL HAWKINS | Feb 1959 | British | Director | 1995-10-01 UNTIL 2015-09-30 | RESIGNED |
| MR ANDREW GODLEY | Aug 1979 | British | Director | 2020-04-01 UNTIL 2021-03-31 | RESIGNED |
| SIMON JOSEPH FINNIE | Jun 1978 | British | Director | 2020-03-06 UNTIL 2022-02-28 | RESIGNED |
| STEPHEN JOHN FERNS | Jul 1953 | British | Director | 2003-01-10 UNTIL 2005-10-31 | RESIGNED |
| MR ROGER GRANVILLE DAVIES | Apr 1950 | British | Director | RESIGNED | |
| MR JUSTIN WYN DAVIES | Nov 1961 | British | Director | 1995-10-01 UNTIL 1996-03-15 | RESIGNED |
| MR ADAM CLEGGETT | Apr 1979 | British | Director | 2019-06-03 UNTIL 2019-08-30 | RESIGNED |
| MR STEPHEN JOHN CLAYTON | Oct 1953 | British | Director | 1998-04-28 UNTIL 2002-04-30 | RESIGNED |
| CHRISTIAN HOPKINS | Dec 1965 | British | Director | 2009-03-24 UNTIL 2010-01-29 | RESIGNED |
| JASON BUSH | Jun 1967 | British | Director | 2017-02-08 UNTIL 2020-03-10 | RESIGNED |
| MR PETER THOMAS TELFORD | Jun 1961 | British | Director | 2009-03-24 UNTIL 2014-03-27 | RESIGNED |
| NICHOLAS CHARLES BLAND | Oct 1966 | British | Director | 2023-02-09 UNTIL 2024-01-08 | RESIGNED |
| STEPHEN BAYFIELD | May 1954 | British | Director | 1996-07-01 UNTIL 1997-02-28 | RESIGNED |
| MR SIMON SCOTT BAXTER | Jun 1969 | British | Director | 2015-11-04 UNTIL 2017-05-03 | RESIGNED |
| BRIAN BARRACLOUGH | Jan 1955 | British | Director | 2010-04-07 UNTIL 2014-08-06 | RESIGNED |
| DAVID MICHAEL ASPINALL | Apr 1962 | British | Director | 2015-11-04 UNTIL 2016-08-15 | RESIGNED |
| MRS ALISON ASHCROFT | Nov 1964 | British | Director | 2020-04-01 UNTIL 2021-10-11 | RESIGNED |
| MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2000-07-27 UNTIL 2015-12-22 | RESIGNED |
| GAVIN CRAIG HUNTER | Aug 1979 | British | Director | 2017-05-03 UNTIL 2020-03-06 | RESIGNED |
| DEBORAH HAYES | Jan 1965 | British | Director | 2016-09-06 UNTIL 2018-06-30 | RESIGNED |
| MR DAVID GRAHAM JOHNSTONE | Oct 1963 | British | Director | 2004-10-06 UNTIL 2005-04-29 | RESIGNED |
| BRITISH BUS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 1995-04-13 UNTIL 1996-08-01 | 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 |