ARRIVA MERSEYSIDE LIMITED
Overview
| Company Name | ARRIVA MERSEYSIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01990871 |
| 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 MERSEYSIDE LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ARRIVA MERSEYSIDE LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA MERSEYSIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERSEYSIDE TRANSPORT LIMITED | Feb 18, 1986 | Feb 18, 1986 |
What are the latest accounts for ARRIVA MERSEYSIDE 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 MERSEYSIDE LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for ARRIVA MERSEYSIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Adam Christopher Marshall as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 45 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 019908710020, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 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 | ||||||||||
Termination of appointment of John Ian Thompson as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARRIVA MERSEYSIDE 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 Bus Park SR3 3XP Sunderland Tyne & Wear | England | British | 344491290001 | |||||
| ROONEY, Francis | Director | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | England | British | 328041230001 | |||||
| SUNLEY, Thomas | Director | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | England | British | 328041140001 | |||||
| BARLOW, Timothy John | Secretary | Oakdene 8 Thorley Lane Timperley WA15 7AZ Altrincham Cheshire | British | 79736350001 | ||||||
| CAMPBELL, Iain Fraser | Secretary | 3 Hallgate Daisy Hill Westhoughton BL5 2SF Bolton Lancashire | British | 66379980001 | ||||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | 183723240001 | |||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | 183726480001 | |||||||
| KELLY, Michael | Secretary | 55 Prescot Road L39 4TG Ormskirk Lancashire | British | 22198070001 | ||||||
| MILLINGTON, Ronald Gordon | Secretary | 3 Teddington Close Dudlows Green WA4 5QG Warrington Cheshire | British | 30257840002 | ||||||
| STRONACH, James Barker Robertson | Secretary | Arden Court 26 The Avenue Healing DN37 7NE Grimsby South Humberside | British | 69924310002 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| WOODWARD, Deborah Anne | Secretary | 37a Lavender Gardens SW11 1DJ London | British | 3219400004 | ||||||
| ASHCROFT, Alison | Director | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | England | British | 263309540001 | |||||
| BALSHAW, Thomas Robert | Director | 4 Holcombe Close Greasby CH49 2QX Wirral Merseyside | British | 71933530001 | ||||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | England | British | 35116070003 | |||||
| BRADLEY, Nicholas John | Director | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | England | British | 306514980001 | |||||
| BRADY, Dominic | Director | 54 High Street Hale Village L24 4AF Liverpool Merseyside | Uk | British | 125406360001 | |||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | 46866840005 | |||||
| COLEMAN, Alan Hague | Director | 17 Kent Close Bromborough L63 0EF Wirral Merseyside | British | 18844210001 | ||||||
| COOMBES, Peter Geoffrey | Director | 7 Mclauchlan Rise Aberdour KY3 0SS Burntisland Fife Scotland | British | 34146400001 | ||||||
| CRUTE, Charles Reginald | Director | 46 Gleave Square L6 2LT Liverpool Merseyside | British | 22198100001 | ||||||
| CUMMINS, Philip | Director | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | England | British | 153482060002 | |||||
| DALEY, James | Director | 103 Bray Road Speke L24 3TL Liverpool Merseyside | British | 32523310001 | ||||||
| DAVIES, Keith Henry | Director | 8 Abbotts Close L18 7LA Liverpool Merseyside | United Kingdom | British | 34109000001 | |||||
| DAWSON, Robert, Doctor | Director | 6 The Copse Eaves Green PR7 3PS Chorley Lancashire | British | 75187760001 | ||||||
| DUNCAN, John Philip | Director | 12 Norwich Road Wavertree L15 9HL Liverpool Merseyside | British | 68841220002 | ||||||
| EDWARDS, Tina Colleen | Director | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | England | British | 204069460001 | |||||
| EVANS, David Timothy Chisnall | Director | 24 Scholars Green Lane WA13 0QA Lymm Cheshire | England | British | 68019550003 | |||||
| EVANS, David Martin | Director | 18 Forest Road PR8 6ST Southport Merseyside | British | 32523340001 | ||||||
| EVANS, Paul | Director | 252 Mackets Lane Halewood L25 9RT Liverpool | British | 45836770001 | ||||||
| FARRALL, Howard Edge | Director | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | Wales | British | 150235100001 | |||||
| FULLER, Colin Eric | Director | Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire | England | British | 59600860003 | |||||
| GILKERSON, Malcolm | Director | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | 46793270001 | |||||
| GUY, Peter | Director | 15 Dorcott Drive Grosby Close L23 0RY Liverpool | British | 29141250001 |
Who are the persons with significant control of ARRIVA MERSEYSIDE 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