ARRIVA THE SHIRES LIMITED
Overview
| Company Name | ARRIVA THE SHIRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02116519 |
| 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 THE SHIRES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ARRIVA THE SHIRES 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 THE SHIRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LDT LIMITED | May 25, 1995 | May 25, 1995 |
| LUTON & DISTRICT TRANSPORT LIMITED | Sep 25, 1987 | Sep 25, 1987 |
| LYNBREL LIMITED | Mar 30, 1987 | Mar 30, 1987 |
What are the latest accounts for ARRIVA THE SHIRES 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 THE SHIRES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for ARRIVA THE SHIRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 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 | 40 pages | AA | ||||||||||
legacy | 143 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher David Burley as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leighsen Tomkins as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leon Wayne Hall as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Gerald Edward O'leary as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Michael Thomas Burkitt as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 021165190021, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
Appointment of Mr Ryan Brendan Dunne as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
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 Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Who are the officers of ARRIVA THE SHIRES 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 | |||||
| CUMMING, Graham Jackson | Secretary | Tudor House 19 Ashpole Furlong Loughton MK5 8EA Milton Keynes | British | 22410440002 | ||||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | 183718880001 | |||||||
| SEVERN, Alan William | Secretary | Chudleigh House High Street NN14 4BD Little Addington Kettering | British | 26710920004 | ||||||
| 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 | |||||||
| ABEL, David Michael | Director | 18 Lalleford Road LU2 9JG Luton | British | 34014410001 | ||||||
| ADCOCK, Paul Stephen | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 112858780003 | |||||
| ALIBHAI, Maqbool Hussein Yusuf | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 189192500001 | |||||
| ASHCROFT, Alison | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 263309540001 | |||||
| BARRACLOUGH, Brian | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 63708760003 | |||||
| BAYFIELD, Stephen | Director | Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire | British | 42058550001 | ||||||
| BLAND, Nicholas Charles | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 305619120001 | |||||
| BOWD, Mark Antony | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 204447910001 | |||||
| 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 | |||||
| BURLEY, Christopher David | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 293116480001 | |||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | 46866840005 | |||||
| COLLINS, Peter | Director | 16 Princes Place Knights Field LU2 7LN Luton | British | 34631850001 | ||||||
| CUMMING, Graham Jackson | Director | Tudor House 19 Ashpole Furlong Loughton MK5 8EA Milton Keynes | British | 22410440002 | ||||||
| DAVIES, Robert John | Director | Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire | British | 62023220002 | ||||||
| DRURY, Brian | Director | 67 Sonning Way Glen Parva LE2 9RU Leicester | United Kingdom | British | 81952790001 | |||||
| DYBALL, Richard Charles | Director | 110 Upper Harlestone NN7 4EL Northampton | British | 33781930001 | ||||||
| EDWARDS, Tina Colleen | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 204069460001 | |||||
| EGGLETON, Nigel Wilfrid | Director | 53 Holst Crescent Old Farm Park MK7 8QN Milton Keynes Buckinghamshire | British | 79213890001 | ||||||
| FINNIE, Simon Joseph | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 207635140002 | |||||
| GODLEY, Andrew | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 268893990001 | |||||
| HALL, Leon Wayne | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 307406090001 | |||||
| HARGREAVES, John Banks | Director | 2 Capel Close Summertown OX2 7LA Oxford Oxfordshire | British | 4955990001 | ||||||
| HARVEY, Peter | Director | Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire | United Kingdom | British | 30318040003 | |||||
| HAWKINS, Kevin Paul | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 46684820002 | |||||
| HOPKINS, Christian | Director | Whitehill Avenue LU1 3SP Luton 46 Bedfordshire United Kingdom | England | British | 248192360001 |
Who are the persons with significant control of ARRIVA THE SHIRES 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