ARRIVA EAST HERTS & ESSEX LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA EAST HERTS & ESSEX LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA EAST HERTS & ESSEX LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02294927. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARRIVA EAST HERTS & ESSEX 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

ADMIRAL WAY DOXFORD
SUNDERLAND
TYNE& WEAR
SR3 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN ELIZABETH STENTON Jul 1971 British Director 2024-01-09 CURRENT
MR PHILIP RACE British Director RESIGNED
MR HEATH WILLIAMS Dec 1966 British Director 2002-05-02 UNTIL 2006-01-01 RESIGNED
MR HEATH WILLIAMS Dec 1966 British Director 2010-11-01 UNTIL 2016-06-28 RESIGNED
EDWARD ARTHUR TWEEDY MILBURN Mar 1941 British Director 1996-04-17 UNTIL 1998-10-03 RESIGNED
MRS HELEN MARY SEEBER Jun 1983 British Director 2020-06-17 UNTIL 2024-01-12 RESIGNED
MR GRAHAM JOHN WILLETT Mar 1948 British Director RESIGNED
KEITH MARTYN SPICER Jun 1961 British Director 2006-01-01 UNTIL 2008-09-19 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Director 2004-10-06 UNTIL 2005-04-29 RESIGNED
MR PHILIP MICHAEL WHITE Sep 1949 British Director 1994-10-07 UNTIL 1996-02-28 RESIGNED
MR RALPH HUBERT ROBERTS Sep 1925 British Director RESIGNED
JOHN ALFRED RAY Jul 1951 British Director 1998-09-15 UNTIL 2002-05-02 RESIGNED
VISVANATHAN RAJASEKAR Jan 1961 British Director 1995-06-21 UNTIL 1996-02-28 RESIGNED
ANDREW EDWARD WOOLNER Oct 1936 British Director 1995-10-20 UNTIL 1996-02-28 RESIGNED
ALAN WILLIAM SEVERN Apr 1948 British Director 2002-05-02 UNTIL 2010-10-29 RESIGNED
MR JOHN DENIS PYCROFT Nov 1948 British Director 1996-02-28 UNTIL 1998-10-03 RESIGNED
MRS ELIZABETH ANNE DAVIES British Secretary 2005-01-18 UNTIL 2013-12-16 RESIGNED
MR GRAHAM JOHN WILLETT Mar 1948 British Secretary 1993-08-16 UNTIL 1993-09-06 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 1996-02-28 UNTIL 2005-01-18 RESIGNED
LEWIS RICHARDS British Secretary 1994-10-07 UNTIL 1996-02-28 RESIGNED
MR PHILIP RACE British Secretary RESIGNED
MR PHILIP RACE British Secretary 1993-09-06 UNTIL 1994-10-07 RESIGNED
LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
DONALD COLSTON Jul 1940 British Director 1994-10-07 UNTIL 1995-08-04 RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 1995-06-21 UNTIL 1995-11-15 RESIGNED
BEVERLEY ELIZABETH LAWSON Nov 1959 British Director 2010-10-29 UNTIL 2013-08-29 RESIGNED
MR DAVID GRAHAM JOHNSTONE Oct 1963 British Director 2004-10-06 UNTIL 2005-04-29 RESIGNED
MR ROBERT LYNTON HOWELLS Feb 1950 British Director RESIGNED
MR GORDON WILLIAM HODGSON Sep 1931 British Director 1996-02-28 UNTIL 1998-12-31 RESIGNED
MR KEVIN PAUL HAWKINS Feb 1959 British Director 2010-10-29 UNTIL 2015-06-04 RESIGNED
MICHAEL PETER GWILT Apr 1957 British Director 1998-05-20 UNTIL 1998-06-12 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 1996-02-28 UNTIL 2002-05-02 RESIGNED
MRS LORNA EDWARDS Feb 1984 British Director 2016-06-28 UNTIL 2020-06-17 RESIGNED
ROBERT JOHN DAVIES Oct 1948 British Director 1998-12-30 UNTIL 2002-03-26 RESIGNED
MARK DAVID JAMES YEXLEY Jun 1957 British Director 1996-04-17 UNTIL 1998-10-03 RESIGNED
MR STEPHEN JOHN CLAYTON Oct 1953 British Director 1996-02-28 UNTIL 2002-05-02 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2000-07-27 UNTIL 2015-12-22 RESIGNED
MR MARK ANTONY BOWD Apr 1962 British Director 2002-05-02 UNTIL 2013-08-16 RESIGNED
BRIAN BARRACLOUGH Jan 1955 British Director 2010-11-01 UNTIL 2014-08-06 RESIGNED
MR PAUL STEPHEN ADCOCK Dec 1971 British Director 2010-02-01 UNTIL 2016-01-18 RESIGNED
MR JOSEPH THOMAS DUFFY Dec 1948 British Director 1995-09-20 UNTIL 1995-11-27 RESIGNED
NATHANAEL CHRISTOPHER MELLOR Aug 1975 British Director 2013-08-29 UNTIL 2014-05-30 RESIGNED
BRIAN JOHN KERSLAKE Oct 1947 British Director 1994-10-07 UNTIL 1995-09-01 RESIGNED
ROBERT WILLIAM NEWSON Aug 1959 British Director 1996-04-17 UNTIL 1998-07-31 RESIGNED
MR MARK DAVID JAMES YEXLEY Jun 1957 British Director 2010-11-01 UNTIL 2015-07-03 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

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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