ARRIVA YORKSHIRE LIMITED
Overview
| Company Name | ARRIVA YORKSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00084167 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARRIVA YORKSHIRE LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ARRIVA YORKSHIRE LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA YORKSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST RIDING AUTOMOBILE COMPANY LIMITED | Apr 05, 1905 | Apr 05, 1905 |
What are the latest accounts for ARRIVA YORKSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARRIVA YORKSHIRE LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for ARRIVA YORKSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Charles Rochford as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Bradley as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kimberley Jayne Cain as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mark Jason Johnstone as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Hoare as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ben William Scott as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
legacy | 143 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 000841670023, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Charles Rochford as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Howard Edge Farrall as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Kimberley Jayne Purcell on Apr 17, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Nicholas John Bradley as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ARRIVA YORKSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOARE, Richard James | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 270733550001 | |||||
| JOHNSTONE, Mark Jason | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 343187110001 | |||||
| COCKER, David | Secretary | 49 The Mount Wrenthorpe WF2 0NZ Wakefield West Yorkshire | British | 37574310001 | ||||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | 183720360001 | |||||||
| LAUCHT, Robert Ian | Secretary | 1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire | British | 13774020001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretary | 54 Endless Street SP1 3UH Salisbury Wiltshire | 42985760001 | |||||||
| ADCOCK, Paul | Director | 1 Field View Cawston CV22 7FE Rugby Warwickshire | United Kingdom | British | 112858780001 | |||||
| ASHCROFT, Alison | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 263309540001 | |||||
| ASHTON, Matthew Thomas | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 241886100001 | |||||
| BARFOOT, Vernon | Director | 1 Montague Court Santa Cruz Drive BN23 5 Eastbourne East Sussex | British | 89516570001 | ||||||
| BARKER, Neil James | Director | 50 Woodfield Road B13 9UJ Kings Heath Birmingham | England | British | 165014000001 | |||||
| BAYFIELD, Stephen | Director | Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire | British | 42058550001 | ||||||
| BOOKER, Philip Geoffrey | Director | 22 Naseby Road DE56 0ER Belper Derbyshire | British | 84332090001 | ||||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 35116070003 | |||||
| BOWLER, Richard Charles | Director | 25 Rock Farm Lane Sandford On Thames OX4 4YL Oxford | British | 51739150002 | ||||||
| BRADLEY, Nicholas John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 306514980001 | |||||
| CAIN, Kimberley Jayne | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 243099020002 | |||||
| CLARKE, Kenneth Barry | Director | 2 Sherwood Drive WF2 7QT Wakefield West Yorkshire | British | 76952760002 | ||||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | 46866840005 | |||||
| COCKER, David | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 37574310002 | |||||
| CROXFORD, Jon Lee | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 222291230001 | |||||
| CUMMINS, Philip | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 153482060002 | |||||
| CUMMINS, Philip | Director | 7 Marina Avenue Sutton WA9 3TA St Helens Merseyside | United Kingdom | British | 153482060001 | |||||
| DAVIES, Justin Wyn | Director | 7 Hawkenbury Road TN2 5BN Tunbridge Wells Kent | British | 66657430002 | ||||||
| DAVIES, Lisa Marie | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 209277960001 | |||||
| DAVIES, Robert John | Director | Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire | British | 62023220002 | ||||||
| EDWARDS, Tina Colleen | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 204069460001 | |||||
| FARRALL, Howard Edge | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | Wales | British | 150235100001 | |||||
| FEATHAM, Nigel Paul | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 161124990001 | |||||
| FLYNN, James Sidney | Director | 4 Milnthorpe Drive Sandal WF2 7HU Wakefield West Yorkshire | Irish | 77440240001 | ||||||
| HARGRAVE, Russell John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | English | 201922420001 | |||||
| HARVEY, Peter | Director | Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire | United Kingdom | British | 30318040003 | |||||
| HOARE, Richard James | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 270733550001 |
Who are the persons with significant control of ARRIVA YORKSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Uk Bus Holdings Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0