ARRIVA BUS & COACH HOLDINGS LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA BUS & COACH HOLDINGS LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA BUS & COACH HOLDINGS LIMITED was incorporated 72 years ago on 13/12/1951 and has the registered number: 00502322. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARRIVA BUS & COACH HOLDINGS LIMITED was incorporated 72 years ago on 13/12/1951 and has the registered number: 00502322. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARRIVA BUS & COACH HOLDINGS LIMITED - SUNDERLAND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL ANTHONY EGGLETON | Oct 1970 | British | Director | 2022-12-21 | CURRENT |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1995-04-25 UNTIL 2002-05-07 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2002-08-05 UNTIL 2011-06-30 | RESIGNED |
COLIN STEPHENSON | Feb 1953 | British | Director | 2010-12-16 UNTIL 2011-10-31 | RESIGNED |
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 1996-07-04 UNTIL 1997-02-28 | RESIGNED |
MR EDWARD CHARLES THOMAS POTTER | Jul 1982 | British | Director | 2017-04-05 UNTIL 2020-12-14 | RESIGNED |
MR STEPHEN LESLIE NOBLE | Jun 1951 | British | Director | 1994-08-25 UNTIL 2001-10-10 | RESIGNED |
JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-05-01 UNTIL 2002-08-05 | RESIGNED |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1994-07-07 UNTIL 1994-08-10 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1996-08-01 UNTIL 2010-12-16 | RESIGNED |
MR GORDON GEORGE WATT | Jun 1953 | British | Director | 1994-07-07 UNTIL 1996-08-01 | RESIGNED |
STEPHEN BRIEN LAW | Aug 1969 | British | Director | 2017-06-19 UNTIL 2019-01-25 | RESIGNED |
DAVID BELL MONAGHAN | Jul 1938 | British | Director | RESIGNED | |
MR DAVID GERARD CAMPBELL | British | Secretary | RESIGNED | ||
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 1996-08-01 UNTIL 2005-01-18 | RESIGNED |
MICHAEL ADRIAN JONES | Feb 1962 | British | Secretary | 1994-07-07 UNTIL 1994-08-25 | RESIGNED |
PATRICIA GAIL HINDMARSH | Apr 1961 | British | Secretary | 1994-08-25 UNTIL 1996-08-01 | RESIGNED |
MRS ELIZABETH ANNE DAVIES | British | Secretary | 2005-01-18 UNTIL 2013-12-16 | RESIGNED | |
ANDREW CHARLES CULLEN | Sep 1979 | British | Director | 2017-04-05 UNTIL 2021-03-26 | RESIGNED |
BRITISH BUS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 1995-06-30 UNTIL 1996-08-01 | RESIGNED | ||
DAWSON THOMAS WILLIAMS | Sep 1938 | British | Director | 1994-07-07 UNTIL 1996-07-19 | RESIGNED |
MR ROBERT WILLIAM ARMSTRONG | Jul 1940 | British | Director | RESIGNED | |
CAROL BAINBRIDGE | Oct 1965 | British | Director | 2017-04-05 UNTIL 2020-03-01 | RESIGNED |
STEPHEN BAYFIELD | May 1954 | British | Director | 1996-07-04 UNTIL 1997-02-28 | RESIGNED |
MR MARK ANTONY BOWD | Apr 1962 | British | Director | 2013-08-16 UNTIL 2016-01-22 | RESIGNED |
MR MARK ANTONY BOWD | Apr 1962 | British | Director | 2012-04-02 UNTIL 2013-08-16 | RESIGNED |
MR KENNETH MCINTYRE CARLAW | Aug 1962 | British | Director | 2011-06-30 UNTIL 2016-03-31 | RESIGNED |
LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MR EDWARD DUNN | Jun 1934 | British | Director | RESIGNED | |
MRS LORNA EDWARDS | Feb 1984 | British | Director | 2016-03-31 UNTIL 2017-04-05 | RESIGNED |
MR JOHN MATTHEW FICKLING | Feb 1951 | British | Director | RESIGNED | |
MR MARK HEMUS | Jul 1976 | British | Director | 2020-08-01 UNTIL 2023-01-27 | RESIGNED |
PATRICIA GAIL HINDMARSH | Apr 1961 | British | Director | 1994-08-25 UNTIL 1999-01-29 | RESIGNED |
MR STEPHEN RICHARD HODKINSON | Mar 1959 | British | Director | 2016-03-31 UNTIL 2017-03-31 | RESIGNED |
JOHN GREAVES | Aug 1951 | British | Director | 1994-08-25 UNTIL 2001-10-10 | RESIGNED |
ANTHONY DENIS KENNAN | May 1948 | 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 |