ARRIVA NORTH WEST LIMITED
Address:
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
ARRIVA NORTH WEST LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00523376. The registration start date is September 5, 1953. The current status is Active.
Company Overview
| Company Number | 00523376 |
| Company Name | ARRIVA NORTH WEST LIMITED |
| Registered Address |
1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1953-09-05 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-11-22 |
| Returns Last Update | 2015-10-25 |
| Confirmation Statement Due Date | 2021-11-08 |
| Confirmation Statement Last Update | 2020-10-25 |
| Mortgage Charges | 26 |
| Mortgage Outstanding | 3 |
| Mortgage Satisfied | 23 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
Office Location
| Address |
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK |
| Post Town | SUNDERLAND |
| County | TYNE & WEAR |
| Post Code | SR3 3XP |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 00741078 LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| PREMIER BUSES LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| ARRIVA MANCHESTER LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| ARRIVA MIDLANDS LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| ARRIVA KENT THAMESIDE LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| ARRIVA UK BUS PROPERTIES LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| STEVENSONS OF UTTOXETER LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| ARRIVA UK BUS INVESTMENTS LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| ARRIVA BUS & COACH HOLDINGS LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| ARRIVA NORTHUMBRIA LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| EDWARDS, Lorna | Secretary (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | / 16 December 2013 |
/ |
|
| CUMMINS, Philip | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | March 1968 / 11 August 2010 |
British / United Kingdom |
Director |
| EDWARDS, Tina Colleen | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | December 1982 / 11 January 2016 |
British / England |
Company Director |
| FARRALL, Howard Edge | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | June 1960 / 1 April 2010 |
British / United Kingdom |
Company Director |
| LINFORTH, Julie Ann | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | October 1968 / 12 August 2016 |
British / England |
Company Director |
| MILLS, Simon Peter | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | June 1952 / 1 October 2004 |
British / England |
Company Director |
| STONE, Philip Martin | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | May 1961 / 20 August 2007 |
British / United Kingdom |
Director |
| BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretary (Resigned) | 54 Endless Street, Salisbury, Wiltshire, SP1 3UH | / 30 June 1995 |
/ |
|
| DAVIES, Elizabeth Anne | Secretary (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | / 18 January 2005 |
/ |
|
| STONE, Philip Martin | Secretary (Resigned) | 73 Stanfield Lane, Farington, Preston, Lancashire, PR5 2QL | / |
/ |
|
| TURNER, David Paul | Secretary (Resigned) | 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH | / 1 August 1996 |
/ |
|
| BALSHAW, Thomas Robert | Director (Resigned) | 4 Holcombe Close, Greasby, Wirral, Merseyside, CH49 2QX | May 1949 / 1 September 2000 |
British / |
Operations Director |
| BAYFIELD, Stephen | Director (Resigned) | Windy Ridge Riverside Close, Stoford, Salisbury, Wiltshire, SP2 0PX | May 1954 / 4 July 1996 |
British / |
Company Director |
| BOWLER, Richard Anthony | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | May 1953 / 27 July 2000 |
British / England |
Company Director |
| BOWLER, Richard Charles | Director (Resigned) | 23b Brazenose Driftway, Cowley, Oxford, OX4 2QY | June 1947 / 27 July 1994 |
British / |
Company Director |
| CLAYTON, Stephen John | Director (Resigned) | New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, Hertfordshire, SG12 7SD | October 1953 / 28 April 1998 |
British / England |
Company Director |
| DAVIES, Robert John | Director (Resigned) | Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY | October 1948 / 30 December 1998 |
British / |
Accountant |
| GILKERSON, Malcolm | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | April 1955 / 1 December 1997 |
British / United Kingdom |
Engineering Director |
| GREGORY, Robert William | Director (Resigned) | 2 Clyffes Farm Close, Scarisbrick, Ormskirk, Lancashire, L40 9SB | May 1941 / |
British / |
Managing Director |
| HIND, Robert Andrew | Director (Resigned) | 18 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8QZ | July 1950 / 1 October 1994 |
British / United Kingdom |
Managing Director |
| JOHNSTONE, David Graham | Director (Resigned) | 7 Pont Haugh, Eland Mews Ponteland, Newcastle Upon Tyne, NE20 9XD | October 1963 / 6 October 2004 |
British / |
Director |
| JONES, Michael Adrian | Director (Resigned) | 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH | March 1962 / 4 July 1996 |
British / England |
Company Director |
| LONSDALE, Stephen Philip | Director (Resigned) | 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX | April 1957 / 1 August 1996 |
British / United Kingdom |
Chartered Accountant |
| MARTIN, David Robert | Director (Resigned) | Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ | December 1951 / 19 November 1991 |
British / United Kingdom |
Company Director |
| MCENHILL, Peter Raymond | Director (Resigned) | Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU | January 1940 / |
British / |
Company Director |
| MILLS, Adam Francis | Director (Resigned) | The Old Vicarage, Great Durnford, Salisbury, Wiltshire, SP4 6AZ | June 1943 / |
British / |
Company Director |
| RAVEN, Garry Stuart | Director (Resigned) | 38 Daleside, Thornhill Edge, Dewsbury, West Yorkshire, WF12 0PJ | November 1948 / 14 May 1995 |
British / |
Engineering Director |
| RAY, John Alfred | Director (Resigned) | 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU | July 1951 / 15 September 1998 |
British / |
Company Director |
| REID, Michael John | Director (Resigned) | 3 Varlian Close, Westhead, Ormskirk, Lancashire, England, L40 6HJ | October 1950 / 19 November 1991 |
British / |
Engineering Director |
| RIMMER, John Edward | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | October 1950 / 15 March 2002 |
British / England |
Director |
| STANLEY, Richard Morgan Oliver, The Honourable | Director (Resigned) | Wood End House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA | April 1931 / |
British / |
Company Director |
| STONE, Philip Martin | Director (Resigned) | 21 Beechfield Road, Mayfield, Leyland, Lancashire, PR25 3BG | May 1961 / |
British / United Kingdom |
Finance Director |
| TURNER, David Paul | Director (Resigned) | 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH | April 1950 / 6 October 2004 |
British / United Kingdom |
Chartered Secretary |
| WALLACE, Neale Howard | Director (Resigned) | 17 Lincoln Road, Wrockwardine Wood, Telford, Shropshire, TF2 6LF | June 1957 / 26 April 1995 |
British / |
Commercial Director |
| WATT, Gordon George | Director (Resigned) | Alderbury Holt, Southampton Road,Clarendon, Salisbury, Wiltshire, SP5 3DG | June 1953 / |
British / England |
Company Director |
Competitor
Search similar business entities
| Post Town | SUNDERLAND |
| Post Code | SR3 3XP |
| SIC Code | 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
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