ARRIVA TRANSPORT SOLUTIONS LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA TRANSPORT SOLUTIONS LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA TRANSPORT SOLUTIONS LIMITED was incorporated 58 years ago on 28/04/1966 and has the registered number: 00878006. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARRIVA TRANSPORT SOLUTIONS LIMITED was incorporated 58 years ago on 28/04/1966 and has the registered number: 00878006. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARRIVA TRANSPORT SOLUTIONS LIMITED - SUNDERLAND
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
86900 - Other human health activities
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
SUNDERLAND
TYNE AND WEAR
SR3 3XP
This Company Originates in : United Kingdom
Previous trading names include:
MIDLAND RED NORTH LIMITED (until 27/04/2011)
MIDLAND RED NORTH LIMITED (until 27/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
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 PAUL TURNER | Apr 1950 | British | Director | 2004-02-24 UNTIL 2011-06-30 | RESIGNED |
MRS LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MICHAEL ADRIAN JONES | Feb 1962 | British | Secretary | 1994-06-20 UNTIL 1995-06-30 | RESIGNED |
DAVID STEVENSON | Jun 1943 | British | Secretary | RESIGNED | |
MRS ELIZABETH ANNE DAVIES | British | Secretary | 2005-01-18 UNTIL 2006-05-12 | RESIGNED | |
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 1996-08-01 UNTIL 2005-01-18 | RESIGNED |
JOHN VIRTUE | British | Secretary | 2006-05-12 UNTIL 2007-01-12 | RESIGNED | |
MRS ELIZABETH ANNE DAVIES | British | Secretary | 2007-01-12 UNTIL 2013-12-16 | RESIGNED | |
MR JULIAN HENRY PEDDLE | Nov 1954 | British | Director | RESIGNED | |
MR JONATHAN PAUL MAY | Aug 1977 | British | Director | 2011-06-17 UNTIL 2015-09-07 | RESIGNED |
DAVID STUART PATTERSON | Apr 1980 | British | Director | 2014-02-01 UNTIL 2015-11-13 | RESIGNED |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1995-06-12 UNTIL 2002-05-07 | RESIGNED |
DAVID STEVENSON | Jun 1943 | British | Director | RESIGNED | |
JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-22 UNTIL 2002-02-23 | RESIGNED |
MR EDWARD CHARLES THOMAS POTTER | Jul 1982 | British | Director | 2016-01-06 UNTIL 2019-02-26 | RESIGNED |
BRITISH BUS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 1995-06-30 UNTIL 1996-08-01 | RESIGNED | ||
MR GORDON GEORGE WATT | Jun 1953 | British | Director | 1994-06-20 UNTIL 1996-08-01 | RESIGNED |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1994-06-20 UNTIL 1994-08-10 | RESIGNED |
MS MARJORIE HAYNES | Oct 1964 | British | Director | 2014-02-01 UNTIL 2017-03-31 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1996-08-01 UNTIL 2004-02-24 | RESIGNED |
STEPHEN BRIEN LAW | Aug 1969 | British | Director | 2017-06-19 UNTIL 2019-01-25 | RESIGNED |
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 1996-06-27 UNTIL 1997-02-28 | RESIGNED |
MR MARK HEMUS | Jul 1976 | British | Director | 2021-03-26 UNTIL 2023-01-27 | RESIGNED |
IPATIA EFRAIMIDOU | Oct 1980 | Greek | Director | 2016-06-07 UNTIL 2016-08-19 | RESIGNED |
ANDREW CHARLES CULLEN | Sep 1979 | British | Director | 2017-03-31 UNTIL 2021-03-26 | RESIGNED |
MR KENNETH MCINTYRE CARLAW | Aug 1962 | British | Director | 2011-06-30 UNTIL 2016-03-31 | RESIGNED |
MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2000-07-27 UNTIL 2015-12-22 | RESIGNED |
STEPHEN BAYFIELD | May 1954 | British | Director | 1996-06-27 UNTIL 1997-02-28 | RESIGNED |
CAROL BAINBRIDGE | Oct 1965 | British | Director | 2017-04-04 UNTIL 2020-03-01 | RESIGNED |
DAWSON THOMAS WILLIAMS | Sep 1938 | British | Director | 1994-06-20 UNTIL 1996-07-19 | 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 |