ARRIVA KENT THAMESIDE LIMITED
Overview
| Company Name | ARRIVA KENT THAMESIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02005266 |
| 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 KENT THAMESIDE LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ARRIVA KENT THAMESIDE 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 KENT THAMESIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENTISH BUS & COACH COMPANY LIMITED | Apr 26, 1987 | Apr 26, 1987 |
| LONDON COUNTRY BUS (SOUTH EAST) LIMITED | Apr 01, 1986 | Apr 01, 1986 |
What are the latest accounts for ARRIVA KENT THAMESIDE 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 KENT THAMESIDE LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for ARRIVA KENT THAMESIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 020052660012, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Termination of appointment of Jason Mathew Perkin as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Leighsen Tomkins as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 02, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Nicholas Charles Bland as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Leon Wayne Hall as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Liam O'leary as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Charles Bland as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon William Mathieson as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon William Mathieson as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Christopher David Burley as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Joseph Finnie as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ARRIVA KENT THAMESIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURLEY, Christopher David | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 293116480001 | ||||
| HALL, Leon Wayne | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 307406090001 | ||||
| TOMKINS, Leighsen | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 326265130001 | ||||
| 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 | 183722460001 | |||||||
| 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 | ||||||
| QUICK, Derrick Peter | Secretary | 46 Cloisterham Road ME1 2BW Rochester Kent | British | 51136650001 | ||||||
| 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 | ||||
| ASPINALL, David Michael | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 202399630001 | ||||
| BARRACLOUGH, Brian | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Director | 63708760003 | ||||
| BAXTER, Simon Scott | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Company Director | 202399760001 | ||||
| BAYFIELD, Stephen | Director | Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire | British | Company Director | 42058550001 | |||||
| BLAND, Nicholas Charles | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 305619120001 | ||||
| BOWD, Mark Antony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 204447910001 | ||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 35116070003 | ||||
| BUSH, Jason | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 224202850001 | ||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | Company Director | 46866840005 | ||||
| CLEGGETT, Adam | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 259202240001 | ||||
| FERNS, Stephen John | Director | 17 Moxom Avenue Cheshunt EN8 9RN Waltham Cross Hertfordshire | British | Operations Director | 69767310001 | |||||
| FICKLING, John Matthew | Director | 62 Gainsborough Close NE25 9XB Whitley Bay Tyne & Wear | British | Engineering Director | 40818470001 | |||||
| FINNIE, Simon Joseph | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 207635140002 | ||||
| GODLEY, Andrew | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 268893990001 | ||||
| HAWKINS, Kevin Paul | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Director | 46684820002 | ||||
| HAYES, Deborah | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 213555890001 | ||||
| HOPKINS, Christian | Director | Whitehill Avenue LU1 3SP Luton 46 Bedfordshire United Kingdom | England | British | Director | 248192360001 | ||||
| HUNTER, Gavin Craig | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Company Director | 230603230001 | ||||
| JACKSON, Brian Malcolm | Director | Cedar House Manor Court Barton Under Needwood DE13 8AU Burton On Trent Staffordshire | British | Managing Director | 90088220001 | |||||
| JOHNSTONE, David Graham | Director | 7 Pont Haugh Eland Mews Ponteland NE20 9XD Newcastle Upon Tyne | British | Director Group Tax | 95834280001 | |||||
| JONES, Michael Adrian | Director | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | United Kingdom | British | Company Director | 77984700001 | ||||
| JONES, Rachel | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Company Director | 203964230001 | ||||
| KENNAN, Anthony Denis | Director | 13 The Poplars Gosforth NE3 4AE Newcastle Upon Tyne Tyne & Wear | British | Commercial Director | 8159860001 |
Who are the persons with significant control of ARRIVA KENT THAMESIDE 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