This company is commonly known as Arriva North West Limited. The company was founded 70 years ago and was given the registration number 00523376. 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).
Name | : | ARRIVA NORTH WEST LIMITED |
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Company Number | : | 00523376 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 September 1953 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 06 March 2023 | Active |
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 11 August 2010 | Active |
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 01 June 2020 | Active |
54 Endless Street, Salisbury, SP1 3UH | Secretary | 30 June 1995 | 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 |
73 Stanfield Lane, Farington, Preston, PR5 2QL | Secretary | - | Active |
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH | Secretary | 01 August 1996 | Active |
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 11 October 2019 | Active |
4 Holcombe Close, Greasby, Wirral, CH49 2QX | Director | 01 September 2000 | Active |
Windy Ridge Riverside Close, Stoford, Salisbury, SP2 0PX | Director | 04 July 1996 | Active |
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 27 July 2000 | Active |
23b Brazenose Driftway, Cowley, Oxford, OX4 2QY | Director | 27 July 1994 | Active |
New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, SG12 7SD | Director | 28 April 1998 | Active |
Foresters Hall, The Green Middleton Tyas, Richmond, DL10 6QY | Director | 30 December 1998 | Active |
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 11 January 2016 | Active |
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 01 April 2010 | Active |
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 01 December 1997 | Active |
2 Clyffes Farm Close, Scarisbrick, Ormskirk, L40 9SB | Director | - | Active |
18 Maplewell Road, Woodhouse Eaves, Loughborough, LE12 8QZ | Director | 01 October 1994 | Active |
7 Pont Haugh, Eland Mews Ponteland, Newcastle Upon Tyne, NE20 9XD | Director | 06 October 2004 | Active |
3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, SP2 8QH | Director | 04 July 1996 | Active |
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 12 August 2016 | Active |
5 Lintfort, Picktree Farm Picktree, Chester Le Street, NE38 9HX | Director | 01 August 1996 | Active |
Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, DE15 0RJ | Director | 19 November 1991 | Active |
Burroughs Hill, Duck Lane, Laverstock, Salisbury, SP1 1PU | Director | - | Active |
The Old Vicarage, Great Durnford, Salisbury, SP4 6AZ | Director | - | Active |
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 01 October 2004 | Active |
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 01 July 2020 | Active |
38 Daleside, Thornhill Edge, Dewsbury, WF12 0PJ | Director | 14 May 1995 | Active |
50 The Gables, Sedgefield, Stockton On Tees, TS21 3EU | Director | 15 September 1998 | Active |
3 Varlian Close, Westhead, Ormskirk, England, L40 6HJ | Director | 19 November 1991 | Active |
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 15 March 2002 | Active |
Wood End House, Ridgeway Lane, Lymington, SO41 8AA | Director | - | Active |
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP | Director | 20 August 2007 | Active |
Arriva Uk Bus Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Admiral Way, Sunderland, England, SR3 3XP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Accounts | Accounts with accounts type full. | Download |
2023-10-25 | 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 |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-14 | Accounts | Accounts with accounts type full. | Download |
2022-03-01 | Officers | Termination director company with name termination date. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-22 | Officers | Termination director company with name termination date. | Download |
2021-06-30 | Capital | Capital allotment shares. | Download |
2021-04-26 | Accounts | Accounts with accounts type full. | Download |
2021-03-31 | Officers | Termination director company with name termination date. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-11 | Officers | Appoint person director company with name date. | 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 |
2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Officers | Appoint person director company with name date. | Download |
2019-10-02 | Accounts | Accounts with accounts type full. | Download |
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