ARRIVA MIDLANDS NORTH LIMITED
Overview
| Company Name | ARRIVA MIDLANDS NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01556305 |
| 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 MIDLANDS NORTH LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ARRIVA MIDLANDS NORTH 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 MIDLANDS NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND RED (NORTH) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| CALMIMAGE LIMITED | Apr 15, 1981 | Apr 15, 1981 |
What are the latest accounts for ARRIVA MIDLANDS NORTH 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 MIDLANDS NORTH LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for ARRIVA MIDLANDS NORTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Toby Jake France as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gerald Edward O'leary as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 41 pages | AA | ||
legacy | 143 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Termination of appointment of Philip Cummins as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ryan Brendan Dunne as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nigel Anthony Eggleton as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jason Mathew Perkin as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Appointment of Gerald Edward O'leary as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Appointment of Michael Thomas Burkitt as a director on Aug 06, 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 22, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 02, 2024
| 3 pages | SH01 | ||
Appointment of Mr Nigel Anthony Eggleton as a director on May 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Termination of appointment of Gary John Smith as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Who are the officers of ARRIVA MIDLANDS NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKITT, Michael Thomas | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 325871670001 | |||||
| DUNNE, Ryan Brendan | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | Irish | 316250300001 | |||||
| FRANCE, Toby Jake | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 343743970001 | |||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | British | 102907000002 | ||||||
| DOYLE, Michael Gerard | Secretary | 84 Dartmouth Avenue WS11 1EQ Cannock Staffordshire | British | 41479820001 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | 183723520001 | |||||||
| ROGERSON, Keith Anthony | Secretary | 29 Maryland Drive ME16 9EN Maidstone Kent | British | 44129250001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| WILLIAMS, Robert Timothy | Secretary | 107 Apsley Road Oldbury B68 0QT Warley West Midlands | British | 57907000001 | ||||||
| BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretary | 54 Endless Street SP1 3UH Salisbury Wiltshire | 42985760001 | |||||||
| ASHCROFT, Alison | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 263309540001 | |||||
| BARKER, Neil James | Director | 50 Woodfield Road B13 9UJ Kings Heath Birmingham | England | British | 165014000001 | |||||
| BARLOW, John Charles | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 66466620003 | |||||
| BAXTER, Barry James | Director | 5 Denver Fold ST17 9XE Stafford Staffordshire | British | 83122700001 | ||||||
| BAYFIELD, Stephen | Director | Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire | British | 42058550001 | ||||||
| BELFIELD, Kevin John | Director | 12 Vedonis Park Hucknall NG15 6EW Nottingham Nottinghamshire | British | 67754880001 | ||||||
| BOWD, Mark Antony | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 204447910001 | |||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 35116070003 | |||||
| BOWLER, Richard Charles | Director | 23b Brazenose Driftway Cowley OX4 2QY Oxford | British | 51739150001 | ||||||
| CHEVEAUX, Robert James | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | Wales | British | 182114820001 | |||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | 46866840005 | |||||
| COOPER, Michael David | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 71111740002 | |||||
| CUMMINS, Philip | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 153482060002 | |||||
| DAVIES, Robert John | Director | Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire | British | 62023220002 | ||||||
| DOYLE, Michael Gerard | Director | 84 Dartmouth Avenue WS11 1EQ Cannock Staffordshire | British | 41479820001 | ||||||
| DYBALL, Richard Charles | Director | 110 Upper Harlestone NN7 4EL Northampton | British | 33781930001 | ||||||
| EARDLEY, Jonathan Woodward | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 176745110001 | |||||
| EDWARDS, Tina Colleen | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 204069460001 | |||||
| EGGLETON, Nigel Anthony | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 179931260003 | |||||
| EVANS, Matthew John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 197082950001 | |||||
| GODLEY, Andrew | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 268893990001 | |||||
| HARVEY, Peter | Director | Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire | United Kingdom | British | 30318040003 | |||||
| HILDITCH, Christopher Graham | Director | 51 Hildene Ampleforth Drive The Meadows ST17 4TE Stafford Staffordshire | British | 10417870001 | ||||||
| HIND, Robert Andrew | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 21961900003 | |||||
| HOPKINS, Christian | Director | Whitehill Avenue LU1 3SP Luton 46 Bedfordshire United Kingdom | England | British | 248192360001 |
Who are the persons with significant control of ARRIVA MIDLANDS NORTH 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