ARRIVA MOTOR HOLDINGS LIMITED - PARK, SUNDERLAND
| Company Profile | Company Filings |
Overview
ARRIVA MOTOR HOLDINGS LIMITED is a Private Limited Company from PARK, SUNDERLAND and has the status: Active.
ARRIVA MOTOR HOLDINGS LIMITED was incorporated 35 years ago on 04/04/1989 and has the registered number: 02368266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARRIVA MOTOR HOLDINGS LIMITED was incorporated 35 years ago on 04/04/1989 and has the registered number: 02368266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARRIVA MOTOR HOLDINGS LIMITED - PARK, SUNDERLAND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN MARY SEEBER | Jun 1983 | British | Director | 2020-06-12 | CURRENT |
| MR MALCOLM BULBECK | Dec 1977 | British | Director | 2022-12-12 | CURRENT |
| JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-22 UNTIL 2003-07-04 | RESIGNED |
| MR TERRANCE NEIL PYKETT | Feb 1948 | British | Director | RESIGNED | |
| STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1991-09-09 UNTIL 2010-12-16 | RESIGNED |
| MR DAVID GRAHAM JOHNSTONE | Oct 1963 | British | Director | 2006-01-27 UNTIL 2022-12-14 | RESIGNED |
| MR GORDON WILLIAM HODGSON | Sep 1931 | British | Director | RESIGNED | |
| MR MARTIN JAMES HIBBERT | Jul 1967 | British | Director | 2010-12-16 UNTIL 2017-06-02 | RESIGNED |
| SIR THOMAS COWIE | Sep 1922 | British | Director | RESIGNED | |
| ROBERT JOHN DAVIES | Oct 1948 | British | Director | 2002-03-26 UNTIL 2006-04-19 | RESIGNED |
| MRS LORNA EDWARDS | Feb 1984 | British | Director | 2016-03-31 UNTIL 2020-06-12 | RESIGNED |
| MR KENNETH MCINTYRE CARLAW | Aug 1962 | British | Director | 2012-08-28 UNTIL 2016-03-31 | RESIGNED |
| MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | RESIGNED | |
| 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arriva Plc | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |