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ARRIVA UK BUS LIMITED

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

This company is commonly known as Arriva Uk Bus Limited. The company was founded 31 years ago and was given the registration number 02756876. 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.

Company Information

Name:ARRIVA UK BUS LIMITED
Company Number:02756876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director01 March 2023Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director21 December 2022Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director03 July 2018Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director21 February 2022Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director09 June 2022Active
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 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, SP2 8QH

Secretary26 April 1994Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Secretary03 July 2018Active
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

Secretary01 August 1996Active
Alderbury Holt, Southampton Road,Clarendon, Salisbury, SP5 3DG

Secretary21 October 1992Active
The Old Coach House, Broad Chalke, Salisbury,

Nominee Secretary21 October 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 October 1992Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director15 November 2017Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director16 December 2010Active
Windy Ridge Riverside Close, Stoford, Salisbury, SP2 0PX

Director01 November 1994Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director27 July 2000Active
23b Brazenose Driftway, Cowley, Oxford, OX4 2QY

Director01 November 1994Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director26 September 2014Active
New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, SG12 7SD

Director04 March 1999Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director23 June 2015Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director18 December 2012Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

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

Director16 December 2010Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director15 January 2018Active
3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, SP2 8QH

Director01 November 1994Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director01 August 1996Active
Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, DE15 0RJ

Director20 November 1992Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director14 December 2016Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director03 July 2018Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director20 February 2017Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director20 August 2019Active
Iford Cottage, Lynsted, Sittingbourne, ME9 0RH

Director01 September 1995Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP

Director14 December 2016Active
50 The Gables, Sedgefield, Stockton On Tees, TS21 3EU

Director15 September 1998Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Accounts

Accounts with accounts type full.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Officers

Termination secretary company with name termination date.

Download
2023-09-20Accounts

Accounts with accounts type full.

Download
2023-07-31Officers

Termination director company with name termination date.

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2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-07Officers

Termination director company with name termination date.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2022-12-23Officers

Appoint person director company with name date.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type full.

Download
2022-06-14Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Officers

Appoint person director company with name date.

Download
2020-03-18Officers

Change person director company with change date.

Download
2020-01-31Officers

Termination director company with name termination date.

Download
2020-01-09Officers

Appoint person director company with name date.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2019-08-21Officers

Appoint person director company with name date.

Download
2019-08-21Officers

Termination director company with name termination date.

Download

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