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ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arriva International (northern Europe) Limited. The company was founded 19 years ago and was given the registration number 05302828. The firm's registered office is in PARK, SUNDERLAND. You can find them at 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED
Company Number:05302828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director27 November 2022Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director22 October 2021Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director14 December 2023Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Secretary18 January 2005Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Secretary16 December 2013Active
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

Secretary02 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 2004Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director19 January 2005Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director30 June 2011Active
Foresters Hall, The Green Middleton Tyas, Richmond, DL10 6QY

Director02 December 2004Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director23 June 2015Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director19 January 2005Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director02 December 2004Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director07 September 2007Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director02 December 2004Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director02 December 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 December 2004Active

People with Significant Control

Arriva International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Admiral Way, Sunderland, England, SR3 3XP
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Appoint person director company with name date.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type small.

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2023-01-23Accounts

Accounts with accounts type small.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-29Officers

Appoint person director company with name date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type full.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-22Officers

Termination director company with name termination date.

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2020-12-18Accounts

Accounts with accounts type full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Termination secretary company with name termination date.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type full.

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2019-03-22Officers

Termination director company with name termination date.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type full.

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2017-08-31Capital

Legacy.

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2017-08-31Capital

Capital statement capital company with date currency figure.

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2017-08-31Insolvency

Legacy.

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2017-08-31Resolution

Resolution.

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