ARRIVA UK BUS INVESTMENTS LIMITED
Overview
| Company Name | ARRIVA UK BUS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00821054 |
| 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 UK BUS INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARRIVA UK BUS INVESTMENTS 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 UK BUS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIVA PASSENGER SERVICES LIMITED | Jan 01, 1998 | Jan 01, 1998 |
| COWIE BUS & COACH HOLDINGS LTD | Jan 03, 1996 | Jan 03, 1996 |
| BROADWOOD SECURITIES LIMITED | Sep 28, 1964 | Sep 28, 1964 |
What are the latest accounts for ARRIVA UK BUS INVESTMENTS 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 UK BUS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for ARRIVA UK BUS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jens Abromeit as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 008210540004, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Appointment of Susan Barlow as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Nigel Anthony Eggleton on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Change of details for Arriva Plc as a person with significant control on Jan 29, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Liam Edward Mcdermott as a secretary on Oct 12, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Termination of appointment of Andrew Ross Whitehouse as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jens Abromeit as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul O'neil as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Hemus as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Anthony Eggleton as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Appointment of Alice Herring as a director on Jun 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Marcos Hart as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruth Cecilia Abdey as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Who are the officers of ARRIVA UK BUS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Susan | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 326786860001 | ||||
| EGGLETON, Nigel Anthony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 179931260003 | ||||
| HANDS, Alistair Jonathon | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 248343640001 | ||||
| HART, Marcos | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 292989560001 | ||||
| HERRING, Alice | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 296881070001 | ||||
| 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 | 183740940001 | |||||||
| MCDERMOTT, Liam Edward | Secretary | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | 248343790001 | |||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| ABDEY, Ruth Cecilia | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 240201710002 | ||||
| ABROMEIT, Jens | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | Germany | German | Company Director | 306645070001 | ||||
| APPLEGARTH, David Christopher John | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | Scotland | British | Solicitor | 81952520001 | ||||
| BALDWIN, Rachel Helen | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 184154180001 | ||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Finance Director | 35116070003 | ||||
| CARLAW, Kenneth Mcintyre | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 161250030001 | ||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | Company Director | 46866840005 | ||||
| COOPER, Michael David | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Director | 71111740002 | ||||
| COWIE, Thomas, Sir | Director | Broadwood Hall DH7 0TD Lanchester County Durham | United Kingdom | British | Company Director | 142033700001 | ||||
| DAVIES, Robert John | Director | Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire | British | Accountant | 62023220002 | |||||
| DAVISON, Peter Charles | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 198773140002 | ||||
| EDWARDS, Lorna | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 205425080001 | ||||
| HEMUS, Mark Christopher | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 265914320001 | ||||
| HIBBERT, Martin James | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Chartered Accountant | 111092090001 | ||||
| HODGSON, Gordon William | Director | Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear | British | Chartered Accountant | 1108360001 | |||||
| JAGO, Iain Mulligan | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Company Director | 138563770001 | ||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | Chartered Accountant | 4971910001 | ||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | Company Director | 6874440001 | ||||
| NOAKES, Mark Richard | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 217905860001 | ||||
| O'CONNOR, Kevin | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 176665800001 | ||||
| O'NEIL, Paul | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 261674760001 | ||||
| RATCLIFFE, Daniel Peter | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 220589100001 | ||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | Company Director | 58415290001 | |||||
| WELLS, David Francis | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | English | Company Director | 256610370001 | ||||
| WHITEHOUSE, Andrew Ross | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 270819110001 |
Who are the persons with significant control of ARRIVA UK BUS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva 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