ARRIVA MIDLANDS NORTH LIMITED - PARK, SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA MIDLANDS NORTH LIMITED is a Private Limited Company from PARK, SUNDERLAND and has the status: Active.
ARRIVA MIDLANDS NORTH LIMITED was incorporated 43 years ago on 15/04/1981 and has the registered number: 01556305. The accounts status is FULL and accounts are next due on 30/09/2024.

ARRIVA MIDLANDS NORTH LIMITED - PARK, 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
PARK, SUNDERLAND
TYNE & WEAR
SR3 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON PERKIN Jun 1974 British Director 2016-10-26 CURRENT
MR PHILIP CUMMINS Mar 1968 British Director 2022-12-01 CURRENT
MR ALFRED LLOYD Jun 1956 British Director 2007-09-03 UNTIL 2013-07-16 RESIGNED
MR KEVIN LIAM O'LEARY Jan 1962 British Director 2017-01-10 UNTIL 2022-11-30 RESIGNED
JOHN MORROW Mar 1948 British Director 2001-09-01 UNTIL 2005-04-29 RESIGNED
ADAM FRANCIS MILLS Jun 1943 British Director RESIGNED
PETER RAYMOND MCENHILL Jan 1940 British Director RESIGNED
CHRISTOPHER GRAHAM HILDITCH May 1956 British Director RESIGNED
MR STANLEY LAWRENCE MC ARDLE Sep 1922 British Director RESIGNED
STUART GORDON MCINTOSH Jun 1947 British Director 2005-05-09 UNTIL 2007-04-14 RESIGNED
DAVID MATTHEWS Jul 1974 British Director 2016-05-26 UNTIL 2016-10-26 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 1991-08-15 UNTIL 2002-05-07 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 1996-08-01 UNTIL 2002-05-01 RESIGNED
MR ALEXANDER DONALD PERRY Feb 1969 British Director 2012-09-12 UNTIL 2015-08-31 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Director 1996-06-27 UNTIL 1997-02-28 RESIGNED
MR DAVID GRAHAM JOHNSTONE Oct 1963 British Director 2004-10-06 UNTIL 2005-04-29 RESIGNED
CHRISTIAN HOPKINS Dec 1965 British Director 2008-03-18 UNTIL 2010-01-29 RESIGNED
MR SIMON WILLIAM MATHIESON Jan 1979 British Director 2013-10-07 UNTIL 2023-02-01 RESIGNED
MR ROBERT TIMOTHY WILLIAMS British Secretary RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 1996-08-01 UNTIL 2005-01-18 RESIGNED
KEITH ANTHONY ROGERSON Jan 1960 Secretary 1993-05-14 UNTIL 1994-11-22 RESIGNED
LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
MICHAEL GERARD DOYLE Apr 1954 British Secretary 1994-11-22 UNTIL 1996-08-01 RESIGNED
MRS ELIZABETH ANNE DAVIES British Secretary 2005-01-18 UNTIL 2013-12-16 RESIGNED
MR MARK ANTONY BOWD Apr 1962 British Director 2016-01-22 UNTIL 2021-03-31 RESIGNED
JOHN ALFRED RAY Jul 1951 British Director 1998-09-15 UNTIL 2002-06-18 RESIGNED
MR MATTHEW JOHN EVANS Feb 1966 British Director 2002-06-17 UNTIL 2014-06-30 RESIGNED
MR JONATHAN WOODWARD EARDLEY Mar 1979 British Director 2015-01-09 UNTIL 2017-01-10 RESIGNED
MR RICHARD CHARLES DYBALL Nov 1952 British Director 2005-05-09 UNTIL 2006-10-27 RESIGNED
MICHAEL GERARD DOYLE Apr 1954 British Director 1995-05-19 UNTIL 2003-03-31 RESIGNED
ROBERT JOHN DAVIES Oct 1948 British Director 1998-12-30 UNTIL 2002-03-26 RESIGNED
MR MICHAEL DAVID COOPER May 1963 British Director 2008-03-18 UNTIL 2014-01-06 RESIGNED
MR STEPHEN JOHN CLAYTON Oct 1953 British Director 1998-04-28 UNTIL 2002-05-01 RESIGNED
ROBERT JAMES CHEVEAUX Jun 1963 British Director 2013-10-07 UNTIL 2018-01-29 RESIGNED
RICHARD CHARLES BOWLER Jun 1947 British Director 1992-10-12 UNTIL 1995-09-11 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2000-07-27 UNTIL 2016-09-30 RESIGNED
BRITISH BUS (COMPANY SECRETARIES) LIMITED Corporate Secretary 1995-06-30 UNTIL 1996-08-01 RESIGNED
MR KEVIN JOHN BELFIELD May 1966 British Director 2000-01-04 UNTIL 2004-10-31 RESIGNED
STEPHEN BAYFIELD May 1954 British Director 1996-06-27 UNTIL 1997-02-28 RESIGNED
BARRY JAMES BAXTER Jun 1947 British Director 1994-11-01 UNTIL 2002-06-28 RESIGNED
MR JOHN CHARLES BARLOW Sep 1956 British Director 2005-05-09 UNTIL 2015-11-27 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 1999-05-04 UNTIL 2004-10-31 RESIGNED
MRS ALISON ASHCROFT Nov 1964 British Director 2019-10-11 UNTIL 2021-10-11 RESIGNED
MR ANDREW GODLEY Aug 1979 British Director 2020-04-01 UNTIL 2023-07-14 RESIGNED
MR PETER HARVEY Aug 1953 British Director 1995-11-09 UNTIL 2002-02-28 RESIGNED
TINA COLLEEN EDWARDS Dec 1982 British Director 2018-08-21 UNTIL 2020-04-01 RESIGNED
ROBERT ANDREW HIND Jul 1950 British Director 2007-07-30 UNTIL 2012-07-27 RESIGNED
TREVOR PETTY Nov 1950 British Director 1995-03-27 UNTIL 1999-05-04 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA LONDON LIMITED YORK Dissolved... DORMANT 74990 - Non-trading company
ARRIVA NORTH EAST LIMITED PARK, SUNDERLAND Active DORMANT 70100 - Activities of head offices
ARRIVA NORTHUMBRIA LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON NORTH EAST LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LIMITED PARK SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
A & T MOTOR RETAILING LIMITED YORK Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
ARRIVA FINANCE LEASE LIMITED SUNDERLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARRIVA MERSEYSIDE LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA COLCHESTER LIMITED CLIFTON MOOR Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA KENT THAMESIDE LIMITED SUNDERLAND Active 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 LIVERPOOL LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA BUS & COACH RENTAL (4) LIMITED YORK Dissolved... FULL 74990 - Non-trading company
ARRIVA BUS & COACH FINANCE LIMITED YORK Dissolved... FULL 74990 - Non-trading company
ARRIVA MOTOR HOLDINGS LIMITED PARK, SUNDERLAND Active DORMANT 74990 - Non-trading company
ARRIVA DURHAM COUNTY LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA MANCHESTER LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA GUILDFORD & WEST SURREY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA PASSENGER SERVICES (INTERNATIONAL) LIMITED SUNDERLAND Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN LINE TRAVEL LIMITED PARK, SUNDERLAND Active DORMANT 74990 - Non-trading company
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
M40 TRAINS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
MTL SERVICES LIMITED PARK Active FULL 70100 - Activities of head offices
GRAND CENTRAL RAILWAY COMPANY LIMITED SUNDERLAND 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
ARRIVA SOUTH EASTERN RAIL LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
ARRIVA HOLDING N.V. SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied