ARRIVA MIDLANDS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02141078. The registration start date is June 18, 1987. The current status is Active.
Company Number | 02141078 |
Company Name | ARRIVA MIDLANDS 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 | 1987-06-18 |
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 | 2016-11-01 |
Returns Last Update | 2015-10-04 |
Confirmation Statement Due Date | 2021-10-18 |
Confirmation Statement Last Update | 2020-10-04 |
Mortgage Charges | 26 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 23 |
Information Source | source link |
SIC Code | Industry |
---|---|
49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
Address |
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK |
Post Town | SUNDERLAND |
County | TYNE & WEAR |
Post Code | SR3 3XP |
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 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 NORTH WEST 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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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EDWARDS, Lorna | Secretary (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | / 16 December 2013 |
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BOWD, Mark Antony | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | April 1962 / 22 January 2016 |
British / England |
Company Director |
CHEVEAUX, Robert James | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | June 1963 / 7 October 2013 |
British / Wales |
Company Director |
MATHIESON, Simon William | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | January 1979 / 7 October 2013 |
British / England |
Company Director |
O'LEARY, Kevin Liam | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | January 1962 / 10 January 2017 |
British / Wales |
Company Director |
PERKIN, Jason Mathew | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | June 1974 / 26 October 2016 |
British / England |
Company Director |
THORNLEY, Mark Andrew | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | June 1979 / 6 February 2017 |
British / England |
Company Director |
BOWLER, Richard Anthony | Secretary (Resigned) | 4 Waterfield Road, Cropston, Leicester, LE7 7HN | / 21 October 1992 |
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BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretary (Resigned) | 54 Endless Street, Salisbury, Wiltshire, SP1 3UH | / 30 June 1995 |
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DAVIES, Elizabeth Anne | Secretary (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | / 18 January 2005 |
/ |
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HARVEY, Peter | Secretary (Resigned) | 56 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SS | / |
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TURNER, David Paul | Secretary (Resigned) | 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH | / 1 August 1996 |
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BARLOW, John Charles | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | September 1956 / 1 October 1999 |
British / England |
Chartered Accountant |
BARRACLOUGH, Brian | Director (Resigned) | 79 Upper Paddock Road, Watford, Herts, WD1 4DY | January 1955 / 1 April 1997 |
British / |
Engineering Director |
BAXTER, Barry James | Director (Resigned) | 5 Denver Fold, Stafford, Staffordshire, ST17 9XE | June 1947 / 1 November 1994 |
British / |
Chief Engineer |
BAYFIELD, Stephen | Director (Resigned) | Windy Ridge Riverside Close, Stoford, Salisbury, Wiltshire, SP2 0PX | May 1954 / 9 November 1995 |
British / |
Director |
BOWD, Mark Antony | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | April 1962 / 1 January 1996 |
British / England |
Company Director |
BOWLER, Richard Charles | Director (Resigned) | 23b Brazenose Driftway, Cowley, Oxford, OX4 2QY | June 1947 / 26 July 1994 |
British / |
Chairman |
BOWLER, Richard Anthony | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | May 1953 / 1 May 1993 |
British / England |
Finance Director |
CLARKE, Kenneth Barry | Director (Resigned) | 2 Sherwood Drive, Wakefield, West Yorkshire, WF2 7QT | May 1958 / 2 July 2001 |
British / |
Managing 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 |
DYBALL, Richard Charles | Director (Resigned) | 110, Upper Harlestone, Northampton, NN7 4EL | November 1952 / 1 April 1999 |
British / |
Company Director |
EARDLEY, Jonathan Woodward | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | March 1979 / 9 January 2015 |
British / England |
Company Director |
EVANS, Matthew John | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | February 1966 / 9 May 2005 |
British / England |
Engineering Director |
HARVEY, Peter | Director (Resigned) | Chapel End 36 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH | August 1953 / |
British / United Kingdom |
Company Director |
HIND, Robert Andrew | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | July 1950 / 30 July 2007 |
British / United Kingdom |
Director |
HOPKINS, Chris | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | December 1965 / 24 March 2009 |
British / United Kingdom |
Director |
JOHNSTONE, David Graham | Director (Resigned) | 7 Pont Haugh, Eland Mews Ponteland, Newcastle Upon Tyne, NE20 9XD | October 1963 / 6 October 2004 |
British / |
Director Group Tax |
JONES, Michael Adrian | Director (Resigned) | 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH | March 1962 / 27 June 1996 |
British / England |
Company Director |
LLOYD, Alfred | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | June 1956 / 3 September 2007 |
British / England |
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 / |
British / United Kingdom |
Company Director |
MASON, Catherine Lois | Director (Resigned) | Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL | June 1961 / 9 May 2005 |
British / England |
Managing Director |
MATTHEWS, David | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | July 1974 / 26 May 2016 |
British / England |
Company Director |
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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