CENTREBUS HOLDINGS LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
CENTREBUS HOLDINGS LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
CENTREBUS HOLDINGS LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544272. The accounts status is SMALL and accounts are next due on 31/12/2023.
CENTREBUS HOLDINGS LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544272. The accounts status is SMALL and accounts are next due on 31/12/2023.
CENTREBUS HOLDINGS LIMITED - 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 | 31/12/2021 | 31/12/2023 |
Registered Office
ARRIVA PLC
1 ADMIRAL WAY
SUNDERLAND
SR3 3XP
This Company Originates in : United Kingdom
Previous trading names include:
K-LINE BUSES LIMITED (until 22/04/2008)
K-LINE BUSES LIMITED (until 22/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
ARRIVA PLC
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 NIGEL ANTHONY EGGLETON | Oct 1970 | British | Director | 2024-05-02 | CURRENT |
| MR JULIAN HENRY PEDDLE | Nov 1954 | British | Director | 2008-04-24 UNTIL 2013-09-09 | RESIGNED |
| MR ALEXANDER DONALD PERRY | Feb 1969 | British | Director | 2013-09-09 UNTIL 2014-01-13 | RESIGNED |
| MR ALEXANDER DONALD PERRY | Feb 1969 | British | Director | 2015-02-24 UNTIL 2015-08-31 | RESIGNED |
| DAVID EDWARD SHELLEY | Jan 1969 | British | Director | 2008-04-24 UNTIL 2013-09-09 | RESIGNED |
| MR KEVIN LIAM O'LEARY | Jan 1962 | British | Director | 2017-01-10 UNTIL 2022-11-30 | RESIGNED |
| MR SIMON WILLIAM MATHIESON | Jan 1979 | British | Director | 2015-02-24 UNTIL 2023-02-01 | RESIGNED |
| MR KEITH HAYWARD | May 1958 | British | Director | 2008-04-24 UNTIL 2013-09-09 | RESIGNED |
| MR PETER HARVEY | Aug 1953 | British | Director | 2008-03-26 UNTIL 2013-09-09 | RESIGNED |
| MARTIJN LEE GILBERT | Dec 1982 | British | Director | 2013-09-09 UNTIL 2014-10-31 | RESIGNED |
| CHRISTOPHER HOLMES | British | Secretary | 2008-03-26 UNTIL 2009-01-12 | RESIGNED | |
| MRS LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
| ELIZABETH ANNE DAVIES | Secretary | 2013-09-09 UNTIL 2013-12-16 | RESIGNED | ||
| CHRISTOPHER FRANK BROWN | British | Secretary | 2009-01-12 UNTIL 2013-09-09 | RESIGNED | |
| CORA WOODHOUSE | Apr 1978 | British | Director | 2017-03-07 UNTIL 2019-03-26 | RESIGNED |
| MRS ALISON ASHCROFT | Nov 1964 | British | Director | 2019-10-11 UNTIL 2021-10-11 | RESIGNED |
| GARY JOHN SMITH | Dec 1959 | British | Director | 2023-02-09 UNTIL 2023-11-10 | RESIGNED |
| MARK ANDREW THORNLEY | Jun 1979 | British | Director | 2017-02-06 UNTIL 2018-07-24 | RESIGNED |
| MR ANDREW GODLEY | Aug 1979 | British | Director | 2020-04-01 UNTIL 2023-07-14 | RESIGNED |
| TINA COLLEEN EDWARDS | Dec 1982 | British | Director | 2018-08-21 UNTIL 2020-04-01 | RESIGNED |
| SIMON JOSEPH FINNIE | Jun 1978 | British | Director | 2018-06-20 UNTIL 2019-07-18 | RESIGNED |
| MR NIGEL PAUL FEATHAM | May 1964 | British | Director | 2013-09-09 UNTIL 2015-04-29 | RESIGNED |
| MR JONATHAN WOODWARD EARDLEY | Mar 1979 | British | Director | 2015-02-24 UNTIL 2017-01-10 | RESIGNED |
| MR MICHAEL DAVID COOPER | May 1963 | British | Director | 2008-04-24 UNTIL 2014-01-06 | RESIGNED |
| DAVID COCKER | Jul 1957 | British | Director | 2013-09-09 UNTIL 2015-04-29 | RESIGNED |
| ROBERT JAMES CHEVEAUX | Jun 1963 | British | Director | 2015-02-24 UNTIL 2018-01-29 | RESIGNED |
| MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2013-09-09 UNTIL 2015-04-29 | RESIGNED |
| MR MARK ANTONY BOWD | Apr 1962 | British | Director | 2008-04-24 UNTIL 2013-10-15 | RESIGNED |
| MR MARK ANTONY BOWD | Apr 1962 | British | Director | 2016-01-22 UNTIL 2021-03-31 | RESIGNED |
| MR JOHN CHARLES BARLOW | Sep 1956 | British | Director | 2015-02-24 UNTIL 2015-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arriva Uk Bus Investments Limited | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |