This company is commonly known as Arriva Merseyside Limited. The company was founded 38 years ago and was given the registration number 01990871. The firm's registered office is in SUNDERLAND. You can find them at 1 Admiral Way, Doxford International Bus 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 MERSEYSIDE LIMITED |
|---|---|---|
| Company Number | : | 01990871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Admiral Way, Doxford International Bus 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 Bus Park, Sunderland, SR3 3XP | Director | 06 March 2023 | Active |
| 1 Admiral Way, Doxford International Bus Park, Sunderland, SR3 3XP | Director | 11 August 2010 | Active |
| 1 Admiral Way, Doxford International Bus Park, Sunderland, SR3 3XP | Director | 01 June 2020 | Active |
| Oakdene 8 Thorley Lane, Timperley, Altrincham, WA15 7AZ | Secretary | 29 August 1996 | Active |
| 3 Hallgate, Daisy Hill Westhoughton, Bolton, BL5 2SF | Secretary | 29 August 1996 | Active |
| 1 Admiral Way, Doxford International Bus Park, Sunderland, SR3 3XP | Secretary | 18 January 2005 | Active |
| 1 Admiral Way, Doxford International Bus Park, Sunderland, SR3 3XP | Secretary | 16 December 2013 | Active |
| 1 Admiral Way, Doxford International Bus Park, Sunderland, SR3 3XP | Secretary | 16 November 2013 | Active |
| 55 Prescot Road, Ormskirk, L39 4TG | Secretary | - | Active |
| 3 Teddington Close, Dudlows Green, Warrington, WA4 5QG | Secretary | 15 June 1992 | Active |
| Arden Court 26 The Avenue, Healing, Grimsby, DN37 7NE | Secretary | 21 June 1996 | Active |
| 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH | Secretary | 25 February 2000 | Active |
| 37a Lavender Gardens, London, SW11 1DJ | Secretary | 26 March 1997 | Active |
| 1 Admiral Way, Doxford International Bus Park, Sunderland, SR3 3XP | Director | 11 October 2019 | Active |
| 4 Holcombe Close, Greasby, Wirral, CH49 2QX | Director | 13 October 2000 | Active |
| 1 Admiral Way, Doxford International Bus Park, Sunderland, SR3 3XP | Director | 27 July 2000 | Active |
| 54 High Street, Hale Village, Liverpool, L24 4AF | Director | - | Active |
| New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, SG12 7SD | Director | 17 February 2000 | Active |
| 17 Kent Close, Bromborough, Wirral, L63 0EF | Director | - | Active |
| 7 Mclauchlan Rise, Aberdour, Burntisland, Scotland, KY3 0SS | Director | - | Active |
| 46 Gleave Square, Liverpool, L6 2LT | Director | - | Active |
| 103 Bray Road, Speke, Liverpool, L24 3TL | Director | 06 January 1993 | Active |
| 8 Abbotts Close, Liverpool, L18 7LA | Director | 24 February 1993 | Active |
| 6 The Copse, Eaves Green, Chorley, PR7 3PS | Director | 25 January 1993 | Active |
| 12 Norwich Road, Wavertree, Liverpool, L15 9HL | Director | - | Active |
| 1 Admiral Way, Doxford International Bus Park, Sunderland, SR3 3XP | Director | 11 January 2016 | Active |
| 24 Scholars Green Lane, Lymm, WA13 0QA | Director | 31 July 1997 | Active |
| 18 Forest Road, Southport, PR8 6ST | Director | 06 January 1993 | Active |
| 252 Mackets Lane, Halewood, Liverpool, L25 9RT | Director | 26 November 1995 | Active |
| 1 Admiral Way, Doxford International Bus Park, Sunderland, SR3 3XP | Director | 01 April 2010 | Active |
| Broadmore House, Broadmore Lane, Stowe-By-Chartley, ST18 0LD | Director | 04 November 1996 | Active |
| 1 Admiral Way, Doxford International Bus Park, Sunderland, SR3 3XP | Director | 17 February 2000 | Active |
| 15 Dorcott Drive Grosby, Close, Liverpool, L23 0RY | Director | - | Active |
| 18 Maplewell Road, Woodhouse Eaves, Loughborough, LE12 8QZ | Director | 17 February 2000 | Active |
| 135 Brookdale Avenue South, Greasby, Wirral, L49 1SP | Director | - | 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 | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-12 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type full. | Download |
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