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Arriva Kent Thameside Limited, SR3 3XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARRIVA KENT THAMESIDE LIMITED

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

This company is commonly known as Arriva Kent Thameside Limited. The company was founded 38 years ago and was given the registration number 02005266. 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).

Company Information

Name:ARRIVA KENT THAMESIDE LIMITED
Company Number:02005266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

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

Director28 February 2022Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director27 March 2023Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director30 August 2019Active
54 Endless Street, Salisbury, SP1 3UH

Secretary30 June 1995Active
47 Ridgely Drive, Ponteland, Newcastle Upon Tyne, NE20 9BJ

Secretary01 September 1993Active
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
5 Sandycroft, Warsash, Southampton, SO31 9AA

Secretary07 July 1994Active
43 Well Ridge Close, Redhouse Farm, Whitley Bay, NE25 9PN

Secretary-Active
46 Cloisterham Road, Rochester, ME1 2BW

Secretary26 August 1994Active
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

Secretary01 August 1996Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director01 April 2020Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director04 November 2015Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director07 April 2010Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director04 November 2015Active
Windy Ridge Riverside Close, Stoford, Salisbury, SP2 0PX

Director01 July 1996Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director09 February 2023Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director23 August 2019Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director27 July 2000Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director08 February 2017Active
New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, SG12 7SD

Director28 April 1998Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director03 June 2019Active
17 Moxom Avenue, Cheshunt, Waltham Cross, EN8 9RN

Director10 January 2003Active
62 Gainsborough Close, Whitley Bay, NE25 9XB

Director-Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director06 March 2020Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director01 April 2020Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director01 October 1995Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director06 September 2016Active
46, Whitehill Avenue, Luton, United Kingdom, LU1 3SP

Director24 March 2009Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director03 May 2017Active
Cedar House Manor Court, Barton Under Needwood, Burton On Trent, DE13 8AU

Director10 November 1997Active
7 Pont Haugh, Eland Mews Ponteland, Newcastle Upon Tyne, NE20 9XD

Director06 October 2004Active
3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, SP2 8QH

Director01 July 1996Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director06 January 2016Active
13 The Poplars, Gosforth, Newcastle Upon Tyne, NE3 4AE

Director-Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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