This company is commonly known as Arriva North East Limited. The company was founded 112 years ago and was given the registration number 00121299. 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 70100 - Activities of head offices.
| Name | : | ARRIVA NORTH EAST LIMITED |
|---|---|---|
| Company Number | : | 00121299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1912 |
| 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 | 08 June 2023 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 12 June 2020 | 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 |
| 1 High Meadows, Church Lane, Kirk Ella, Hull, HU10 7NJ | Secretary | - | Active |
| 16 Dove House Lane, Solihull, B91 2EX | Secretary | 23 November 1994 | Active |
| 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH | Secretary | 30 July 1996 | Active |
| 1 Portsmouth Place, Darlington, DL1 2XH | Secretary | 17 July 1992 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 01 March 2019 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 28 July 2008 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 27 July 2000 | Active |
| 13 St Margarets Close, Ingol, Preston, PR2 3ZU | Director | 04 July 1994 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 01 March 2019 | 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 | 19 March 2012 | Active |
| 20 Coombe Park, Sutton Coldfield, B74 2QB | Director | 16 June 1995 | Active |
| 11 Carroll Road, Hummersknott, Darlington, DL3 8JY | Director | 15 April 1996 | Active |
| Foresters Hall, The Green Middleton Tyas, Richmond, DL10 6QY | Director | 30 December 1998 | Active |
| 3 Histons Drive, Codsall, Wolverhampton, WV8 2ET | Director | 08 September 1995 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 27 June 2016 | Active |
| 6 Winston Road, Staindrop, Darlington, DL2 3NN | Director | 01 November 2003 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 17 June 2011 | Active |
| Woodhouse Back Lane, Woolley, Wakefield, WF4 2JT | Director | 16 July 1992 | Active |
| Bramble House, Easington Lane, Houghton Le Spring, DH5 0QX | Director | 30 July 1996 | Active |
| The Grange Church Lane, Elvington, York, YO41 4HD | Director | - | Active |
| 100 Manygates Lane, Sandal, Wakefield, WF2 7DP | Director | - | Active |
| Oaklands, Coppenhall, Stafford, ST18 9BW | Director | 23 November 1994 | Active |
| 52 Ski View, Vicarage Farm, Sunderland, SR3 1NP | Director | 01 January 1994 | Active |
| 1 High Meadows, Church Lane, Kirk Ella, Hull, HU10 7NJ | Director | - | Active |
| 3 Juniper House, 140 Narrow Street, London, E14 8BP | Director | 05 January 1996 | Active |
| 5 Lintfort, Picktree Farm Picktree, Chester Le Street, NE38 9HX | Director | 30 July 1996 | Active |
| Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, DE15 0RJ | Director | 20 July 1998 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 01 October 2007 | Active |
| 1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP | Director | 01 April 2001 | Active |
| Close House, Brewery Close, Stamfordham, Northumberland, United Kingdom, NE18 0PQ | Director | 04 January 1999 | 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 | |
|---|---|---|---|
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Officers | Change person director company with change date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Officers | Change person director company with change date. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Change person director company with change date. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-14 | Persons with significant control | Change to a person with significant control. | Download |
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