ARRIVA DURHAM COUNTY LIMITED
Overview
| Company Name | ARRIVA DURHAM COUNTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02404350 |
| 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 DURHAM COUNTY LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ARRIVA DURHAM COUNTY 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 DURHAM COUNTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED AUTOMOBILE SERVICES LIMITED | Feb 04, 1990 | Feb 04, 1990 |
| CALDAIRE NORTH EAST LIMITED | Sep 04, 1989 | Sep 04, 1989 |
| PRIESTGATE SERVICES (NO. 81) LIMITED | Jul 14, 1989 | Jul 14, 1989 |
What are the latest accounts for ARRIVA DURHAM COUNTY 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 DURHAM COUNTY 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 DURHAM COUNTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas John Bradley as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kimberley Jayne Cain as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Barnes as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ben William Scott as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
legacy | 143 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 024043500009, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Charles Rochford as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Howard Edge Farrall as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Kimberley Jayne Purcell on Apr 17, 2023 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Appointment of Mr Howard Edge Farrall as a director on Sep 25, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ARRIVA DURHAM COUNTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Colin | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 254036510001 | |||||
| ROCHFORD, John Charles | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 318146280001 | |||||
| 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 | 183720920001 | |||||||
| ESNER, Jonathan | Secretary | Bridge House Bridge Island, Shotley Bridge DH8 9TB Consett County Durham | British | 121047310001 | ||||||
| LAUCHT, Robert Ian | Secretary | 1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire | British | 13774020001 | ||||||
| RICHARDS, Lewis | Secretary | 16 Dove House Lane B91 2EX Solihull West Midlands | British | 2452070001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| WATSON, Kenneth James | Secretary | 1 Portsmouth Place DL1 2XH Darlington County Durham | British | 29509590001 | ||||||
| ASHCROFT, Alison | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 263309540001 | |||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 35116070003 | |||||
| BRADLEY, Nicholas John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 306514980001 | |||||
| BURD, Stephen | Director | 13 St Margarets Close Ingol PR2 3ZU Preston Lancashire | British | 110122050001 | ||||||
| CAIN, Kimberley Jayne | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 243099020002 | |||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | 46866840005 | |||||
| COCKER, David | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 37574310002 | |||||
| COUNSELL, Jeffrey | Director | Jasmin Cottage The Paddock Mickleton DL12 0LG Barnard Castle County Durham | British | 48176680003 | ||||||
| CUMMINS, Philip | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 153482060002 | |||||
| DAVIES, Lisa Marie | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 209277960001 | |||||
| EDWARDS, Tina Colleen | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 204069460001 | |||||
| FARRALL, Howard Edge | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | Wales | British | 150235100001 | |||||
| FEATHAM, Nigel Paul | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 161124990001 | |||||
| GRACE, David Martin | Director | Woodhouse Back Lane Woolley WF4 2JT Wakefield West Yorkshire | United Kingdom | British | 27031320002 | |||||
| GREAVES, John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 40433200001 | |||||
| GUEST, Andrew William Gordon | Director | Stonecroft, 7 Grange Road Brompton On Swale DL10 7HJ Richmond North Yorkshire | British | 85467650001 | ||||||
| HARGRAVE, Russell John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | English | 201922420001 | |||||
| HOARE, Richard James | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 270733550001 | |||||
| HODGSON, Gordon William | Director | Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear | British | 1108360001 | ||||||
| HODGSON, Kenneth | Director | The Grange Church Lane Elvington YO41 4HD York | United Kingdom | British | 9946200002 | |||||
| HUNTER, Michael John | Director | 100 Manygates Lane Sandal WF2 7DP Wakefield West Yorkshire | British | 1058260002 | ||||||
| JOHNSON, Richard | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 227375000001 | |||||
| JOHNSTONE, David Graham | Director | 7 Pont Haugh Eland Mews Ponteland NE20 9XD Newcastle Upon Tyne | British | 95834280001 | ||||||
| KERSLAKE, Brian John | Director | Oaklands Coppenhall ST18 9BW Stafford Staffordshire | British | 34169610003 | ||||||
| KNIGHT, Robin Francis | Director | 52 Ski View Vicarage Farm SR3 1NP Sunderland Tyne & Wear | British | 39458100002 | ||||||
| KNOX, Nicholas Robert | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 203344140001 |
Who are the persons with significant control of ARRIVA DURHAM COUNTY 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