This company is commonly known as Arriva Kent & Surrey Limited. The company was founded 113 years ago and was given the registration number 00114841. The firm's registered office is in SUNDERLAND. You can find them at 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear. This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
| Name | : | ARRIVA KENT & SURREY LIMITED |
|---|---|---|
| Company Number | : | 00114841 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1911 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 28 February 2022 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 27 March 2023 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 30 August 2019 | Active |
| 54 Endless Street, Salisbury, SP1 3UH | Secretary | 13 April 1995 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Secretary | 18 January 2005 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Secretary | 16 December 2013 | Active |
| Watling Hall, London Road, Temple Ewell, CT16 3DJ | Secretary | - | Active |
| 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH | Secretary | 01 August 1996 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 01 April 2020 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 04 November 2015 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 07 April 2010 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 04 November 2015 | Active |
| Windy Ridge Riverside Close, Stoford, Salisbury, SP2 0PX | Director | 01 July 1996 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 09 February 2023 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 23 August 2019 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 27 July 2000 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 08 February 2017 | Active |
| New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, SG12 7SD | Director | 28 April 1998 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 03 June 2019 | Active |
| 7 Hawkenbury Road, Tunbridge Wells, TN2 5BN | Director | 01 October 1995 | Active |
| 342 Lords Wood Lane, Chatham, ME5 8JT | Director | - | Active |
| 17 Moxom Avenue, Cheshunt, Waltham Cross, EN8 9RN | Director | 10 January 2003 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 06 March 2020 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 01 April 2020 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 01 October 1995 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 06 September 2016 | Active |
| 46, Whitehill Avenue, Luton, United Kingdom, LU1 3SP | Director | 24 March 2009 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 03 May 2017 | Active |
| Cedar House Manor Court, Barton Under Needwood, Burton On Trent, DE13 8AU | Director | 10 November 1997 | Active |
| 7 Pont Haugh, Eland Mews Ponteland, Newcastle Upon Tyne, NE20 9XD | Director | 06 October 2004 | Active |
| 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, SP2 8QH | Director | 01 July 1996 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 06 January 2016 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 01 December 1999 | Active |
| Watling Hall, London Road, Temple Ewell, CT16 3DJ | Director | 01 July 1997 | Active |
| 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 10 November 2016 | Active |
| Arriva Uk Bus Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Admiral Way, Sunderland, England, SR3 3XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Capital | Capital allotment shares. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
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