This company is commonly known as Arriva London South Limited. The company was founded 35 years ago and was given the registration number 02328467. 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).
| Name | : | ARRIVA LONDON SOUTH LIMITED |
|---|---|---|
| Company Number | : | 02328467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1988 |
| 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 | 11 September 2017 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 06 January 2022 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 12 July 2022 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Secretary | 18 January 2005 | Active |
| 18 Lorraine Court, 32/34 Camborne Road, Sutton, SM2 6RE | Secretary | - | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Secretary | 16 December 2013 | Active |
| 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH | Secretary | 10 January 1995 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 18 January 2016 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 21 February 2017 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 07 April 2002 | Active |
| 9 Nelson Close, Winchmore Hill, Amersham, HP7 0PB | Director | 04 November 1994 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 01 November 2018 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 27 July 2000 | Active |
| New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, SG12 7SD | Director | 10 January 1995 | Active |
| 11 Clifton Avenue, Finchley, London, N3 1BN | Director | 04 November 1994 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 01 February 2022 | Active |
| Foresters Hall, The Green Middleton Tyas, Richmond, DL10 6QY | Director | 30 December 1998 | Active |
| 18 Lorraine Court, 32/34 Camborne Road, Sutton, SM2 6RE | Director | - | Active |
| 8 Hampden Road, Harrow Weald, Harrow, HA3 5PW | Director | - | Active |
| Bramble House, Easington Lane, Houghton Le Spring, DH5 0QX | Director | 10 January 1995 | Active |
| 25 Windermere Way, Reigate, RH2 0LW | Director | - | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 24 August 2020 | Active |
| 16 Wickham Close, Haywards Heath, RH16 1UH | Director | - | Active |
| 7 Pont Haugh, Eland Mews Ponteland, Newcastle Upon Tyne, NE20 9XD | Director | 06 October 2004 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 05 April 2017 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 01 May 2015 | Active |
| 5 Lintfort, Picktree Farm Picktree, Chester Le Street, NE38 9HX | Director | 10 January 1995 | Active |
| 34 Warwick Drive, Cheshunt, EN8 0BW | Director | 10 January 1995 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 05 November 2018 | Active |
| 2 Cornwall Avenue, London, N22 7DA | Director | 10 January 1995 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 02 January 2018 | Active |
| 27 Amersham Avenue, Langdon Hills, Basildon, SS16 6SJ | Director | 20 June 1995 | Active |
| Humblebee Hall, North Piddle, WR7 4PF | Director | 30 March 1995 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 29 April 2002 | Active |
| 50 The Gables, Sedgefield, Stockton On Tees, TS21 3EU | Director | 15 September 1998 | 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 | |
|---|---|---|---|
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Officers | Appoint person director company with name date. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Officers | Appoint person director company with name date. | Download |
| 2018-11-05 | Officers | Termination director company with name termination date. | Download |
| 2018-11-02 | Officers | Appoint person director company with name date. | Download |
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