ARRIVA THE SHIRES LIMITED - PARK, SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA THE SHIRES LIMITED is a Private Limited Company from PARK, SUNDERLAND and has the status: Active.
ARRIVA THE SHIRES LIMITED was incorporated 37 years ago on 30/03/1987 and has the registered number: 02116519. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRIVA THE SHIRES LIMITED was incorporated 37 years ago on 30/03/1987 and has the registered number: 02116519. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRIVA THE SHIRES 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
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 |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEON WAYNE HALL | Dec 1972 | British | Director | 2023-03-27 | CURRENT |
CHRISTOPHER DAVID BURLEY | Jan 1983 | British | Director | 2022-02-28 | CURRENT |
JASON PERKIN | Jun 1974 | British | Director | 2016-10-26 | CURRENT |
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 1996-06-27 UNTIL 1997-02-28 | RESIGNED |
MR CHRISTOPHER PITCHER | Oct 1944 | British | Director | 1990-10-01 UNTIL 1994-07-22 | RESIGNED |
MR CHRISTOPHER PITCHER | Oct 1944 | British | Director | RESIGNED | |
MR KEVIN LIAM O'LEARY | Jan 1962 | British | Director | 2017-01-10 UNTIL 2023-03-02 | RESIGNED |
MR ANDREW GODLEY | Aug 1979 | British | Director | 2020-04-01 UNTIL 2023-07-14 | RESIGNED |
MR SIMON WILLIAM MATHIESON | Jan 1979 | British | Director | 2020-02-17 UNTIL 2023-02-01 | RESIGNED |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1994-07-14 UNTIL 1994-08-10 | RESIGNED |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1995-04-25 UNTIL 1996-08-01 | RESIGNED |
NATHANAEL CHRISTOPHER MELLOR | Aug 1975 | British | Director | 2013-08-29 UNTIL 2014-05-30 | RESIGNED |
BEVERLEY ELIZABETH LAWSON | Nov 1959 | British | Director | 2010-10-29 UNTIL 2013-08-29 | RESIGNED |
MR JOHN DYSON KINGHAM | Aug 1943 | British | Director | RESIGNED | |
MR ROBBIE LAMERTON | Jan 1968 | British | Director | 2015-03-23 UNTIL 2016-08-22 | RESIGNED |
JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-15 UNTIL 2002-05-01 | RESIGNED |
MR DAVID GRAHAM JOHNSTONE | Oct 1963 | British | Director | 2004-10-06 UNTIL 2005-04-29 | RESIGNED |
MR KEVIN PAUL HAWKINS | Feb 1959 | British | Director | 2010-10-29 UNTIL 2015-03-31 | RESIGNED |
CHRISTIAN HOPKINS | Dec 1965 | British | Director | 2009-03-24 UNTIL 2010-01-29 | RESIGNED |
MR PETER HARVEY | Aug 1953 | British | Director | 1994-08-26 UNTIL 2002-02-28 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1996-08-01 UNTIL 2002-11-26 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 1996-08-01 UNTIL 2005-01-18 | RESIGNED |
ALAN WILLIAM SEVERN | Apr 1948 | British | Secretary | 1994-08-10 UNTIL 1995-06-30 | RESIGNED |
MRS LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2013-12-16 | RESIGNED |
GRAHAM JACKSON CUMMING | Dec 1946 | British | Secretary | RESIGNED | |
STEPHEN BAYFIELD | May 1954 | British | Director | 1995-11-09 UNTIL 1997-02-28 | RESIGNED |
KEITH MARTYN SPICER | Jun 1961 | British | Director | 2006-01-01 UNTIL 2008-09-19 | RESIGNED |
MR RICHARD CHARLES DYBALL | Nov 1952 | British | Director | RESIGNED | |
BRIAN DRURY | Jan 1969 | British | Director | 2002-05-01 UNTIL 2010-01-18 | RESIGNED |
ROBERT JOHN DAVIES | Oct 1948 | British | Director | 1998-12-30 UNTIL 2002-03-26 | RESIGNED |
GRAHAM JACKSON CUMMING | Dec 1946 | British | Director | RESIGNED | |
PETER COLLINS | Jun 1947 | British | Director | RESIGNED | |
MR STEPHEN JOHN CLAYTON | Oct 1953 | British | Director | 1998-04-28 UNTIL 2002-04-22 | RESIGNED |
MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2000-07-27 UNTIL 2016-09-30 | RESIGNED |
MR MARK ANTONY BOWD | Apr 1962 | British | Director | 2002-04-22 UNTIL 2013-08-16 | RESIGNED |
MR MARK ANTONY BOWD | Apr 1962 | British | Director | 2016-01-22 UNTIL 2021-03-31 | RESIGNED |
NICHOLAS CHARLES BLAND | Oct 1966 | British | Director | 2023-02-09 UNTIL 2024-01-08 | RESIGNED |
MRS JENIFER RICHMOND | Mar 1967 | British | Director | 2008-03-18 UNTIL 2008-07-04 | RESIGNED |
BRIAN BARRACLOUGH | Jan 1955 | British | Director | 1999-04-01 UNTIL 2015-02-27 | RESIGNED |
MRS ALISON ASHCROFT | Nov 1964 | British | Director | 2019-10-11 UNTIL 2021-10-11 | RESIGNED |
MR MAQBOOL ALIBHAI | Nov 1965 | British | Director | 2014-07-08 UNTIL 2018-03-01 | RESIGNED |
MR PAUL STEPHEN ADCOCK | Dec 1971 | British | Director | 2010-02-01 UNTIL 2016-01-18 | RESIGNED |
DAVID MICHAEL ABEL | Oct 1942 | British | Director | 1993-03-24 UNTIL 1994-07-01 | RESIGNED |
NIGEL WILFRID EGGLETON | Sep 1958 | British | Director | 1997-04-08 UNTIL 2001-07-11 | RESIGNED |
SIMON JOSEPH FINNIE | Jun 1978 | British | Director | 2018-06-20 UNTIL 2022-02-28 | RESIGNED |
TINA COLLEEN EDWARDS | Dec 1982 | British | Director | 2018-08-21 UNTIL 2020-04-01 | RESIGNED |
JOHN BANKS HARGREAVES | Apr 1927 | British | Director | RESIGNED | |
ALAN WILLIAM SEVERN | Apr 1948 | British | Director | RESIGNED | |
BRITISH BUS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 1995-06-30 UNTIL 1996-08-01 | 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 |