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ARRIVA NORTHUMBRIA LIMITED

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

This company is commonly known as Arriva Northumbria Limited. The company was founded 95 years ago and was given the registration number 00237558. 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).

Company Information

Name:ARRIVA NORTHUMBRIA LIMITED
Company Number:00237558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1929
End of financial year:31 December 2022
Jurisdiction:England - Wales
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

Director06 March 2023Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director01 August 2021Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director16 January 2024Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director10 June 2022Active
54 Endless Street, Salisbury, SP1 3UH

Secretary30 June 1995Active
47 Ridgely Drive, Ponteland, Newcastle Upon Tyne, NE20 9BJ

Secretary01 September 1993Active
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
3 Ainderby Road, Throckley, Newcastle Upon Tyne, NE15 9DQ

Secretary25 August 1994Active
5 Sandycroft, Warsash, Southampton, SO31 9AA

Secretary07 July 1994Active
43 Well Ridge Close, Redhouse Farm, Whitley Bay, NE25 9PN

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

Secretary01 August 1996Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director11 October 2019Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director28 July 2008Active
Windy Ridge Riverside Close, Stoford, Salisbury, SP2 0PX

Director04 July 1996Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director27 July 2000Active
13 St Margarets Close, Ingol, Preston, PR2 3ZU

Director01 April 2001Active
New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, SG12 7SD

Director28 April 1998Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director19 March 2012Active
Jasmin Cottage The Paddock, Mickleton, Barnard Castle, DL12 0LG

Director15 February 1999Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director01 July 2020Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director09 January 2017Active
Foresters Hall, The Green Middleton Tyas, Richmond, DL10 6QY

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

Director05 March 2019Active
6 Winston Road, Staindrop, Darlington, DL2 3NN

Director01 November 2003Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director25 September 2022Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director17 June 2011Active
62 Gainsborough Close, Whitley Bay, NE25 9XB

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

Director25 August 1994Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director12 July 2016Active
3 Ainderby Road, Throckley, Newcastle Upon Tyne, NE15 9DQ

Director25 August 1994Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director01 June 2020Active
46, Whitehill Avenue, Luton, United Kingdom, LU1 3SP

Director18 March 2008Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director21 March 2017Active
7 Pont Haugh, Eland Mews Ponteland, Newcastle Upon Tyne, NE20 9XD

Director06 October 2004Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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