ARRIVA NORTH WEST LIMITED
Overview
| Company Name | ARRIVA NORTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00523376 |
| 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 NORTH WEST LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ARRIVA NORTH WEST 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 NORTH WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH WESTERN ROAD CAR COMPANY LIMITED | Sep 19, 1986 | Sep 19, 1986 |
| MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED(THE) | Sep 05, 1953 | Sep 05, 1953 |
What are the latest accounts for ARRIVA NORTH WEST 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 NORTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for ARRIVA NORTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Adam Christopher Marshall as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Bradley as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard James Hoare as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
legacy | 143 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 005233760027, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 26 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Cummins as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Francis Rooney as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Thomas Sunley as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 49 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||
Termination of appointment of Howard Edge Farrall as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas John Bradley as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ARRIVA NORTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Adam Christopher | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 344491290001 | |||||
| ROONEY, Francis | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 328041230001 | |||||
| SUNLEY, Thomas | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 328041140001 | |||||
| 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 | 183731850001 | |||||||
| STONE, Philip Martin | Secretary | 73 Stanfield Lane Farington PR5 2QL Preston Lancashire | British | 69200640001 | ||||||
| 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 | 263309540001 | |||||
| BALSHAW, Thomas Robert | Director | 4 Holcombe Close Greasby CH49 2QX Wirral Merseyside | British | 71933530001 | ||||||
| BAYFIELD, Stephen | Director | Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire | British | 42058550001 | ||||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 35116070003 | |||||
| BOWLER, Richard Charles | Director | 23b Brazenose Driftway Cowley OX4 2QY Oxford | British | 51739150001 | ||||||
| BRADLEY, Nicholas John | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 306514980001 | |||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | 46866840005 | |||||
| CUMMINS, Philip | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 153482060002 | |||||
| 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 Park SR3 3XP Sunderland Tyne & Wear | England | British | 204069460001 | |||||
| FARRALL, Howard Edge | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | Wales | British | 150235100001 | |||||
| GILKERSON, Malcolm | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | 46793270001 | |||||
| GREGORY, Robert William | Director | 2 Clyffes Farm Close Scarisbrick L40 9SB Ormskirk Lancashire | British | 23703810001 | ||||||
| HIND, Robert Andrew | Director | 18 Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough Leicestershire | United Kingdom | British | 21961900002 | |||||
| HOARE, Richard James | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | 270733550001 | |||||
| JOHNSTONE, David Graham | Director | 7 Pont Haugh Eland Mews Ponteland NE20 9XD Newcastle Upon Tyne | British | 95834280001 | ||||||
| JONES, Michael Adrian | Director | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | United Kingdom | British | 77984700001 | |||||
| LINFORTH, Julie Ann | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | 212147850001 | |||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | 4971910001 | |||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | 6874440001 | |||||
| MCENHILL, Peter Raymond | Director | Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire | British | 65346840001 | ||||||
| MILLS, Adam Francis | Director | The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire | British | 4058810001 | ||||||
| MILLS, Simon Peter | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 100966160001 | |||||
| MORTON, Michael John | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 17041730002 | |||||
| RAVEN, Garry Stuart | Director | 38 Daleside Thornhill Edge WF12 0PJ Dewsbury West Yorkshire | British | 64406500001 | ||||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | 58415290001 | ||||||
| REID, Michael John | Director | 3 Varlian Close Westhead L40 6HJ Ormskirk Lancashire England | British | 43913680001 |
Who are the persons with significant control of ARRIVA NORTH WEST 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 | ||||||||||
| |||||||||||||
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