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Arriva London North Limited, SR3 3XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ARRIVA LONDON NORTH LIMITED

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

This company is commonly known as Arriva London North Limited. The company was founded 35 years ago and was given the registration number 02328559. 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 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:ARRIVA LONDON NORTH LIMITED
Company Number:02328559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1988
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

Director11 September 2017Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director06 January 2022Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director12 July 2022Active
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
2 Cornwall Avenue, London, N22 7DA

Secretary-Active
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

Secretary29 September 1994Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director18 January 2016Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director21 February 2017Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director07 April 2002Active
9 Nelson Close, Winchmore Hill, Amersham, HP7 0PB

Director01 May 1993Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director01 November 2018Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director27 July 2000Active
New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, SG12 7SD

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

Director01 February 2022Active
Foresters Hall, The Green Middleton Tyas, Richmond, DL10 6QY

Director30 December 1998Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director22 April 2002Active
Bramble House, Easington Lane, Houghton Le Spring, DH5 0QX

Director03 October 1994Active
25 Windermere Way, Reigate, RH2 0LW

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

Director24 August 2020Active
16 Wickham Close, Haywards Heath, RH16 1UH

Director-Active
7 Pont Haugh, Eland Mews Ponteland, Newcastle Upon Tyne, NE20 9XD

Director06 October 2004Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director05 April 2017Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director01 May 2015Active
5 Lintfort, Picktree Farm Picktree, Chester Le Street, NE38 9HX

Director03 October 1994Active
34 Warwick Drive, Cheshunt, EN8 0BW

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

Director05 November 2018Active
2 Cornwall Avenue, London, N22 7DA

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

Director02 January 2018Active
27 Amersham Avenue, Langdon Hills, Basildon, SS16 6SJ

Director17 April 1996Active
Humblebee Hall, North Piddle, WR7 4PF

Director05 October 1994Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director29 April 2002Active
50 The Gables, Sedgefield, Stockton On Tees, TS21 3EU

Director15 September 1998Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director19 December 2012Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director07 April 2010Active

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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