ARRIVA NORTHUMBRIA LIMITED
Overview
| Company Name | ARRIVA NORTHUMBRIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00237558 |
| 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 NORTHUMBRIA LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ARRIVA NORTHUMBRIA LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA NORTHUMBRIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHUMBRIA MOTOR SERVICES LIMITED | Jul 04, 1986 | Jul 04, 1986 |
| SOUTHERN NATIONAL OMNIBUS COMPANY LIMITED(THE) | Feb 28, 1929 | Feb 28, 1929 |
What are the latest accounts for ARRIVA NORTHUMBRIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARRIVA NORTHUMBRIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for ARRIVA NORTHUMBRIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 002375580012, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 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 | 43 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of John Ian Thompson as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Howard Edge Farrall as a director on Sep 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gavin Peace as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ben William Scott as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Cummins as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tina Colleen Edwards as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard James Hoare as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Kimberley Jayne Purcell as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ARRIVA NORTHUMBRIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Nicholas John | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 306514980001 | ||||
| CAIN, Kimberley Jayne | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Company Director | 243099020002 | ||||
| ROCHFORD, John Charles | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 318146280001 | ||||
| SCOTT, Ben William | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 297049950001 | ||||
| CAMPBELL, David Gerard | Secretary | 47 Ridgely Drive Ponteland NE20 9BJ Newcastle Upon Tyne Tyne & Wear | British | 8159840001 | ||||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | 183739610001 | |||||||
| HINDMARSH, Patricia Gail | Secretary | 3 Ainderby Road Throckley NE15 9DQ Newcastle Upon Tyne Tyne And Wear | British | Accountant/Finance Director | 40429750001 | |||||
| JONES, Michael Adrian | Secretary | 5 Sandycroft Warsash SO31 9AA Southampton Hampshire | British | 36134870001 | ||||||
| MONAGHAN, David Bell | Secretary | 43 Well Ridge Close Redhouse Farm NE25 9PN Whitley Bay Tyne & Wear | British | 35862500001 | ||||||
| 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 | |||||||
| ASHCROFT, Alison | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 263309540001 | ||||
| BARRY, David John | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Director | 132225520001 | ||||
| BAYFIELD, Stephen | Director | Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire | British | Company Director | 42058550001 | |||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 35116070003 | ||||
| BURD, Stephen | Director | 13 St Margarets Close Ingol PR2 3ZU Preston Lancashire | British | Commercial Director | 110122050001 | |||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | Company Director | 46866840005 | ||||
| COCKER, David | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 37574310002 | ||||
| COUNSELL, Jeffrey | Director | Jasmin Cottage The Paddock Mickleton DL12 0LG Barnard Castle County Durham | British | Engineer | 48176680003 | |||||
| CUMMINS, Philip | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 153482060002 | ||||
| DAVIES, Lisa Marie | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 209277960001 | ||||
| DAVIES, Robert John | Director | Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire | British | Accountant | 62023220002 | |||||
| EDWARDS, Tina Colleen | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 204069460001 | ||||
| ESNOUF, Elizabeth Jane | Director | 6 Winston Road Staindrop DL2 3NN Darlington County Durham | British | Commercial Director | 93760060003 | |||||
| FARRALL, Howard Edge | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | Wales | British | Company Director | 150235100001 | ||||
| FEATHAM, Nigel Paul | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Managing Director | 161124990001 | ||||
| FICKLING, John Matthew | Director | 62 Gainsborough Close NE25 9XB Whitley Bay Tyne & Wear | British | Engineering Director | 40818470001 | |||||
| GREAVES, John | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Engineering Director | 40433200001 | ||||
| HARGRAVE, Russell John | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | English | Company Director | 201922420001 | ||||
| HINDMARSH, Patricia Gail | Director | 3 Ainderby Road Throckley NE15 9DQ Newcastle Upon Tyne Tyne And Wear | British | Accountant/Finance Director | 40429750001 | |||||
| HOARE, Richard James | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 270733550001 | ||||
| HOPKINS, Christian | Director | Whitehill Avenue LU1 3SP Luton 46 Bedfordshire United Kingdom | England | British | Commercial Director - Uk Regions | 248192360001 | ||||
| JOHNSON, Richard | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 227375000001 | ||||
| JOHNSTONE, David Graham | Director | 7 Pont Haugh Eland Mews Ponteland NE20 9XD Newcastle Upon Tyne | British | Director Group Tax | 95834280001 |
Who are the persons with significant control of ARRIVA NORTHUMBRIA 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