ARRIVA LONDON NORTH LIMITED
Overview
| Company Name | ARRIVA LONDON NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02328559 |
| 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 LONDON NORTH LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ARRIVA LONDON 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 LONDON NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEASIDE BUS COMPANY LIMITED | Dec 14, 1988 | Dec 14, 1988 |
What are the latest accounts for ARRIVA LONDON 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 LONDON NORTH LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for ARRIVA LONDON NORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Arriva Uk Bus Holdings Limited as a person with significant control on Mar 03, 2026 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Mark John Griffin as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||||||
legacy | 143 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 023285590013, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||
Appointment of Mark John Griffin as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicholas Charles Bland as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Christopher Davies as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 59 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 57 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sumeer Rawal as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen William Bond as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Graham Christopher Davies as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Mathew Perkin as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ARRIVA LONDON NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAND, Nicholas Charles | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 305619120001 | |||||
| JONES, Alexander | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 199127820001 | |||||
| PERKIN, Jason Mathew | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 175620830001 | |||||
| RAWAL, Sumeer | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 298127020001 | |||||
| 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 | 183722810001 | |||||||
| NEWSON, Robert William | Secretary | 2 Cornwall Avenue N22 7DA London | British | 112341990001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| ADCOCK, Paul Stephen | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 112858780003 | |||||
| AYERS, Pierre Andrew Jonathan Stephen | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 225139070001 | |||||
| BATTY, Peter John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 81580940001 | |||||
| BENNETT, Edward Vine | Director | 9 Nelson Close Winchmore Hill HP7 0PB Amersham Buckinghamshire | British | 19616780001 | ||||||
| BOND, Stephen William | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 252099430001 | |||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 35116070003 | |||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | 46866840005 | |||||
| DAVIES, Graham Christopher | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 292105180001 | |||||
| DAVIES, Robert John | Director | Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire | British | 62023220002 | ||||||
| DEPLEDGE, Anthony | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 21249560001 | |||||
| GRIFFIN, Mark John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 328054210001 | |||||
| HODGSON, Gordon William | Director | Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear | British | 1108360001 | ||||||
| HODSON, Clive | Director | 25 Windermere Way RH2 0LW Reigate Surrey | British | 10299940001 | ||||||
| HUNTER, Duncan | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 322662700001 | |||||
| INGLETON, John Ernest | Director | 16 Wickham Close RH16 1UH Haywards Heath West Sussex | British | 44647200001 | ||||||
| JOHNSTONE, David Graham | Director | 7 Pont Haugh Eland Mews Ponteland NE20 9XD Newcastle Upon Tyne | British | 95834280001 | ||||||
| KANG, Amarjit | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 169530790001 | |||||
| LOH, Simon Oliver | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 197301770001 | |||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | 4971910001 | |||||
| MILBURN, Edward Arthur Tweedy | Director | 34 Warwick Drive EN8 0BW Cheshunt Hertfordshire | British | 27918910001 | ||||||
| MINNS, Emily Kate | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | Australian | 252540350001 | |||||
| NEWSON, Robert William | Director | 2 Cornwall Avenue N22 7DA London | England | British | 112341990001 | |||||
| NOTAY, Harmeet Singh | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 241633650001 | |||||
| PYCROFT, John Denis | Director | 27 Amersham Avenue Langdon Hills SS16 6SJ Basildon Essex | British | 9229200001 | ||||||
| PYKETT, Terrance Neil | Director | Humblebee Hall WR7 4PF North Piddle Worcestershire | England | British | 8804520002 | |||||
| QUANTRELL, Jeffrey Edward | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 81900460001 | |||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | 58415290001 |
Who are the persons with significant control of ARRIVA LONDON 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