ARRIVA NORTHUMBRIA LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA NORTHUMBRIA LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA NORTHUMBRIA LIMITED was incorporated 95 years ago on 28/02/1929 and has the registered number: 00237558. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRIVA NORTHUMBRIA LIMITED was incorporated 95 years ago on 28/02/1929 and has the registered number: 00237558. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRIVA NORTHUMBRIA 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIMBERLEY JAYNE CAIN | Jan 1984 | British | Director | 2021-08-01 | CURRENT |
JOHN CHARLES ROCHFORD | Oct 1972 | British | Director | 2024-01-16 | CURRENT |
BEN WILLIAM SCOTT | May 1980 | British | Director | 2022-06-10 | CURRENT |
NICHOLAS JOHN BRADLEY | May 1987 | British | Director | 2023-03-06 | CURRENT |
DAVID BELL MONAGHAN | Jul 1938 | British | Director | RESIGNED | |
MR GAVIN PEACE | Jan 1970 | British | Director | 2019-01-21 UNTIL 2022-06-20 | RESIGNED |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1994-07-07 UNTIL 1994-08-10 | RESIGNED |
MR RUSSELL JOHN HARGRAVE | Mar 1964 | British | Director | 2016-07-12 UNTIL 2017-01-09 | 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 | 1995-04-25 UNTIL 2002-05-07 | RESIGNED |
IAN MCINROY | Apr 1958 | British | Director | 1999-02-01 UNTIL 2011-12-31 | RESIGNED |
MR THOMAS ROBERT LARGE | Jul 1985 | British | Director | 2017-09-01 UNTIL 2018-11-30 | RESIGNED |
MR RICHARD JAMES HOARE | Dec 1984 | British | Director | 2020-06-01 UNTIL 2021-08-01 | RESIGNED |
CHRISTIAN HOPKINS | Dec 1965 | British | Director | 2008-03-18 UNTIL 2010-01-29 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1996-08-01 UNTIL 2002-05-01 | RESIGNED |
RICHARD JOHNSON | Feb 1979 | British | Director | 2017-03-21 UNTIL 2018-09-21 | RESIGNED |
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 1995-11-07 UNTIL 1997-02-28 | RESIGNED |
ANTHONY DENIS KENNAN | May 1948 | British | Director | RESIGNED | |
MR NICHOLAS ROBERT KNOX | Nov 1955 | British | Director | 2017-02-08 UNTIL 2020-06-30 | RESIGNED |
MR DAVID GRAHAM JOHNSTONE | Oct 1963 | British | Director | 2004-10-06 UNTIL 2005-04-29 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 1996-08-01 UNTIL 2005-01-18 | RESIGNED |
DAVID BELL MONAGHAN | Jul 1938 | British | Secretary | RESIGNED | |
PATRICIA GAIL HINDMARSH | Apr 1961 | British | Secretary | 1994-08-25 UNTIL 1995-06-30 | 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 DAVID GERARD CAMPBELL | British | Secretary | 1993-09-01 UNTIL 1994-07-07 | RESIGNED | |
MICHAEL ADRIAN JONES | Feb 1962 | British | Secretary | 1994-07-07 UNTIL 1994-08-25 | RESIGNED |
MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2000-07-27 UNTIL 2015-12-22 | RESIGNED |
SUSAN RICHARDSON | Aug 1957 | British | Director | 1998-12-29 UNTIL 2008-03-31 | RESIGNED |
MR NIGEL PAUL FEATHAM | May 1964 | British | Director | 2011-06-17 UNTIL 2019-08-30 | RESIGNED |
ELIZABETH JANE ESNOUF | Apr 1964 | British | Director | 2003-11-01 UNTIL 2008-09-05 | RESIGNED |
TINA COLLEEN EDWARDS | Dec 1982 | British | Director | 2019-03-05 UNTIL 2021-08-13 | RESIGNED |
ROBERT JOHN DAVIES | Oct 1948 | British | Director | 1998-12-30 UNTIL 2002-03-26 | RESIGNED |
MRS LISA MARIE DAVIES | Aug 1977 | British | Director | 2017-01-09 UNTIL 2018-05-15 | RESIGNED |
MR PHILIP CUMMINS | Mar 1968 | British | Director | 2020-07-01 UNTIL 2022-06-01 | RESIGNED |
JEFFREY COUNSELL | Aug 1958 | British | Director | 1999-02-15 UNTIL 1999-03-31 | RESIGNED |
MR JOHN MATTHEW FICKLING | Feb 1951 | British | Director | RESIGNED | |
DAVID COCKER | Jul 1957 | British | Director | 2012-03-19 UNTIL 2020-03-31 | RESIGNED |
STEPHEN BURD | Jun 1959 | British | Director | 2001-04-01 UNTIL 2001-12-31 | RESIGNED |
MR STEPHEN LESLIE NOBLE | Jun 1951 | British | Director | 1994-08-25 UNTIL 2007-06-30 | RESIGNED |
STEPHEN BAYFIELD | May 1954 | British | Director | 1996-07-04 UNTIL 1997-02-28 | RESIGNED |
MR DAVID JOHN BARRY | Apr 1969 | British | Director | 2008-07-28 UNTIL 2012-03-19 | RESIGNED |
MRS ALISON ASHCROFT | Nov 1964 | British | Director | 2019-10-11 UNTIL 2020-04-01 | RESIGNED |
MR STEPHEN JOHN CLAYTON | Oct 1953 | British | Director | 1998-04-28 UNTIL 2002-05-01 | RESIGNED |
JOHN GREAVES | Aug 1951 | British | Director | 1994-08-25 UNTIL 2014-08-27 | RESIGNED |
MR HOWARD EDGE FARRALL | Jun 1960 | British | Director | 2022-09-25 UNTIL 2023-04-28 | RESIGNED |
PATRICIA GAIL HINDMARSH | Apr 1961 | British | Director | 1994-08-25 UNTIL 1999-01-29 | RESIGNED |
JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-15 UNTIL 2002-05-01 | RESIGNED |
MR GAVIN PEACE | Jan 1970 | British | Director | 2015-02-19 UNTIL 2016-06-28 | RESIGNED |
BRITISH BUS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 1995-06-30 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 |