ARRIVA NORTH EAST LIMITED - PARK, SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA NORTH EAST LIMITED is a Private Limited Company from PARK, SUNDERLAND and has the status: Active.
ARRIVA NORTH EAST LIMITED was incorporated 112 years ago on 14/04/1912 and has the registered number: 00121299. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARRIVA NORTH EAST LIMITED was incorporated 112 years ago on 14/04/1912 and has the registered number: 00121299. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARRIVA NORTH EAST LIMITED - PARK, 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 | 31/12/2022 | 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 |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN MARY SEEBER | Jun 1983 | British | Director | 2020-06-12 | CURRENT |
MR MALCOLM BULBECK | Dec 1977 | British | Director | 2023-06-08 | CURRENT |
MR DAVID JOHN LEEDER | Jan 1966 | British | Director | 1996-01-05 UNTIL 1996-07-30 | RESIGNED |
MR KENNETH JAMES WATSON | Jul 1961 | British | Director | 1993-01-01 UNTIL 1998-01-02 | RESIGNED |
MR KENNETH JAMES WATSON | Jul 1961 | British | Director | 1993-01-01 UNTIL 1996-07-30 | RESIGNED |
BRIAN JOHN KERSLAKE | Oct 1947 | British | Director | 1994-11-23 UNTIL 1995-09-01 | RESIGNED |
MR ALAN JAMES SEWELL | Jul 1949 | British | Director | 1999-05-10 UNTIL 1999-05-10 | RESIGNED |
SUSAN RICHARDSON | Aug 1957 | British | Director | 1998-12-29 UNTIL 2008-03-31 | RESIGNED |
JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-15 UNTIL 2002-05-01 | RESIGNED |
STANLEY SPINKS | May 1936 | British | Director | RESIGNED | |
IAN MCINROY | Apr 1958 | British | Director | 2001-04-01 UNTIL 2011-12-31 | RESIGNED |
MR JONATHAN PAUL MAY | Aug 1977 | British | Director | 2007-10-01 UNTIL 2011-06-17 | RESIGNED |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1998-07-20 UNTIL 2002-05-07 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1996-07-30 UNTIL 2002-05-01 | RESIGNED |
MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 1994-11-23 UNTIL 1996-07-30 | RESIGNED |
ROBERT IAN LAUCHT | Mar 1948 | British | Director | RESIGNED | |
MR STEPHEN LESLIE NOBLE | Jun 1951 | British | Director | 1999-01-04 UNTIL 2007-06-30 | RESIGNED |
MR KENNETH JAMES WATSON | Jul 1961 | British | Secretary | 1992-07-17 UNTIL 1996-07-30 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 1996-07-30 UNTIL 2005-01-18 | RESIGNED |
LEWIS RICHARDS | British | Secretary | 1994-11-23 UNTIL 1996-07-30 | RESIGNED | |
ROBERT IAN LAUCHT | Mar 1948 | British | Secretary | RESIGNED | |
LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MRS ELIZABETH ANNE DAVIES | British | Secretary | 2005-01-18 UNTIL 2013-12-16 | RESIGNED | |
MR RICHARD PIERS SAINTHILL BURGESS | Aug 1972 | British | Director | 2019-03-01 UNTIL 2023-05-31 | RESIGNED |
MR GORDON WILLIAM HODGSON | Sep 1931 | British | Director | 1996-07-30 UNTIL 1998-12-31 | RESIGNED |
MR NIGEL PAUL FEATHAM | May 1964 | British | Director | 2011-06-17 UNTIL 2016-06-27 | RESIGNED |
ELIZABETH JANE ESNOUF | Apr 1964 | British | Director | 2003-11-01 UNTIL 2008-09-05 | RESIGNED |
MRS LORNA EDWARDS | Feb 1984 | British | Director | 2016-06-27 UNTIL 2020-06-12 | RESIGNED |
MR JOSEPH THOMAS DUFFY | Dec 1948 | British | Director | 1995-09-08 UNTIL 1995-11-27 | RESIGNED |
ROBERT JOHN DAVIES | Oct 1948 | British | Director | 1998-12-30 UNTIL 2002-03-26 | RESIGNED |
KENNETH HODGSON | Nov 1950 | British | Director | RESIGNED | |
JEFFREY COUNSELL | Aug 1958 | British | Director | 1996-04-15 UNTIL 1999-03-31 | RESIGNED |
DAVID COCKER | Jul 1957 | British | Director | 2012-03-19 UNTIL 2016-06-27 | RESIGNED |
MR STEPHEN JOHN CLAYTON | Oct 1953 | British | Director | 1998-04-28 UNTIL 2002-05-01 | RESIGNED |
ANDREW EDWARD WOOLNER | Oct 1936 | British | Director | 1995-10-20 UNTIL 1996-07-30 | RESIGNED |
STEPHEN BURD | Jun 1959 | British | Director | 1994-07-04 UNTIL 2001-12-31 | RESIGNED |
MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2000-07-27 UNTIL 2015-12-22 | RESIGNED |
MR DAVID JOHN BARRY | Apr 1969 | British | Director | 2008-07-28 UNTIL 2012-03-19 | RESIGNED |
MR JOHN ALASDAIR HUGH BAIRD | Nov 1962 | British | Director | 2019-03-01 UNTIL 2019-10-31 | RESIGNED |
DONALD COLSTON | Jul 1940 | British | Director | 1995-06-16 UNTIL 1995-08-04 | RESIGNED |
MICHAEL JOHN HUNTER | Sep 1946 | British | Director | RESIGNED | |
MR DAVID MARTIN GRACE | Feb 1944 | British | Director | 1992-07-16 UNTIL 1994-11-23 | RESIGNED |
ROBIN FRANCIS KNIGHT | Feb 1959 | British | Director | 1994-01-01 UNTIL 1994-05-20 | RESIGNED |
MICHAEL SCOTT WIDMER | May 1949 | British | Director | 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 |