STEVENSONS OF UTTOXETER LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

STEVENSONS OF UTTOXETER LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
STEVENSONS OF UTTOXETER LIMITED was incorporated 52 years ago on 14/02/1972 and has the registered number: 01042339. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STEVENSONS OF UTTOXETER LIMITED - SUNDERLAND

This company is listed in the following categories:
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
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON PERKIN Jun 1974 British Director 2016-10-26 CURRENT
LEON WAYNE HALL Dec 1972 British Director 2023-03-27 CURRENT
MR DAVID ROBERT MARTIN Dec 1951 British Director 1995-06-12 UNTIL 2002-05-07 RESIGNED
DAVID STEVENSON Jun 1943 British Director RESIGNED
GARY JOHN SMITH Dec 1959 British Director 2023-02-09 UNTIL 2023-11-10 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Director 1995-04-27 UNTIL 1995-12-05 RESIGNED
TREVOR PETTY Nov 1950 British Director 1995-04-27 UNTIL 1999-05-04 RESIGNED
MR ALEXANDER DONALD PERRY Feb 1969 British Director 2012-09-12 UNTIL 2015-08-31 RESIGNED
MR JULIAN HENRY PEDDLE Nov 1954 British Director RESIGNED
JOHN ALFRED RAY Jul 1951 British Director 1998-09-15 UNTIL 2002-05-01 RESIGNED
MR SIMON WILLIAM MATHIESON Jan 1979 British Director 2013-10-07 UNTIL 2023-02-01 RESIGNED
MRS CATHERINE LOIS MASON Jun 1961 British Director 2002-04-22 UNTIL 2003-01-17 RESIGNED
MRS CATHERINE LOIS MASON Jun 1961 British Director 2005-05-09 UNTIL 2007-07-06 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 1994-06-20 UNTIL 1994-08-10 RESIGNED
MR GORDON GEORGE WATT Jun 1953 British Director 1994-06-20 UNTIL 1996-08-01 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 1996-08-01 UNTIL 2002-05-01 RESIGNED
MR KEVIN LIAM O'LEARY Jan 1962 British Director 2017-01-10 UNTIL 2023-03-02 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 1996-08-01 UNTIL 2005-01-18 RESIGNED
DAVID STEVENSON Jun 1943 British Secretary RESIGNED
STUART GORDON MCINTOSH Jun 1947 British Director 2005-05-09 UNTIL 2007-04-14 RESIGNED
MICHAEL ADRIAN JONES Feb 1962 British Secretary 1994-06-20 UNTIL 1994-09-01 RESIGNED
MRS 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
BRITISH BUS (COMPANY SECRETARIES) LIMITED Secretary 1995-06-30 UNTIL 1996-08-01 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2000-07-27 UNTIL 2015-12-22 RESIGNED
DAWSON THOMAS WILLIAMS Sep 1938 British Director 1994-06-20 UNTIL 1996-07-19 RESIGNED
STANLEY IVAN GIBSON Apr 1939 British Director 1994-03-07 UNTIL 1994-06-20 RESIGNED
MR MATTHEW JOHN EVANS Feb 1966 British Director 2002-06-17 UNTIL 2014-06-30 RESIGNED
MR RICHARD CHARLES DYBALL Nov 1952 British Director 2005-05-09 UNTIL 2006-10-27 RESIGNED
MICHAEL GERARD DOYLE Apr 1954 British Director 1996-02-20 UNTIL 1997-02-28 RESIGNED
MICHAEL GERARD DOYLE Apr 1954 British Director 1996-02-20 UNTIL 2003-03-31 RESIGNED
ROBERT JAMES CHEVEAUX Jun 1963 British Director 2013-10-07 UNTIL 2018-01-29 RESIGNED
GEORGE WILLIAM CALLISTER Aug 1933 British Director RESIGNED
MR PETER HARVEY Aug 1953 British Director 1995-11-09 UNTIL 2002-02-28 RESIGNED
MR DOUGLAS GRAHAM BRIDGES Mar 1942 British Director 1992-11-19 UNTIL 1994-03-07 RESIGNED
RICHARD CHARLES BOWLER Jun 1947 British Director 1994-11-22 UNTIL 1995-09-11 RESIGNED
MR RICHARD WILLIAM WARD Dec 1938 English Director RESIGNED
MR MARK ANTHONY BOWD Apr 1962 British Director 1994-09-02 UNTIL 1994-09-18 RESIGNED
MR MARK ANTONY BOWD Apr 1962 British Director 2016-01-22 UNTIL 2021-03-31 RESIGNED
STEPHEN BAYFIELD May 1954 British Director 1996-06-27 UNTIL 1997-02-28 RESIGNED
BARRY JAMES BAXTER Jun 1947 British Director 1995-01-02 UNTIL 2002-06-28 RESIGNED
MR JOHN CHARLES BARLOW Sep 1956 British Director 2005-05-09 UNTIL 2015-11-27 RESIGNED
RICHARD CHARLES BOWLER Jun 1947 British Director 1994-11-22 UNTIL 1995-06-30 RESIGNED
ROBERT ANDREW HIND Jul 1950 British Director 2007-07-30 UNTIL 2012-07-27 RESIGNED
MR JONATHAN WOODWARD EARDLEY Mar 1979 British Director 2015-01-09 UNTIL 2017-01-10 RESIGNED
MR ALFRED LLOYD Jun 1956 British Director 2007-09-03 UNTIL 2013-07-16 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Secretary 1994-09-01 UNTIL 1995-09-11 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 as firm

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WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
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ARRIVA HOLDING N.V. SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied