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 - SUNDERLAND

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA CYMRU LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EAST LANCASHIRE COACHBUILDERS LIMITED PRESTON Active FULL 3410 - Manufacture of motor vehicles
ARRIVA BUS & COACH HOLDINGS LIMITED SUNDERLAND Active DORMANT 74990 - Non-trading company
ARRIVA NORTH WEST LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ABELLIO WEST LONDON LTD LONDON Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
STEVENSONS OF UTTOXETER LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NEW ENTERPRISE COACHES (TONBRIDGE) LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA CROYDON & NORTH SURREY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA SOUTHERN COUNTIES LIMITED YORK Dissolved... FULL 70100 - Activities of head offices
PICKERING'S TRANSPORT SERVICES LIMITED YORK Dissolved... DORMANT 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
ARRIVA LIVERPOOL LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ENDLESS HOLDINGS LIMITED COWES Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ARRIVA MANCHESTER LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EAST LANCASHIRE BUSBUILDERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ARRIVA WEST SUSSEX LIMITED CLIFTON MOOR Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EXPRESS TRAVEL (HOLDINGS) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
LONDONLINKS BUSES LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
YORKSHIRE BUS GROUP LIMITED YORK Dissolved... DORMANT 70100 - Activities of head offices
ARRIVA SCOTLAND WEST LIMITED GLASGOW Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN LINE TRAVEL LIMITED PARK, SUNDERLAND Active DORMANT 74990 - Non-trading company
GRAND CENTRAL RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
YORKSHIRE TIGER LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
XC TRAINS LIMITED BUSINESS PARK Active FULL 49100 - Passenger rail transport, interurban
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
DB REGIO TYNE AND WEAR LIMITED SUNDERLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ARRIVA SOUTH EASTERN RAIL LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
ZETA AUTOMOTIVE LIMITED SUNDERLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
ARRIVA HOLDING N.V. SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied