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Centrebus Holdings Limited, SR3 3XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CENTREBUS HOLDINGS LIMITED

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

This company is commonly known as Centrebus Holdings Limited. The company was founded 16 years ago and was given the registration number 06544272. The firm's registered office is in SUNDERLAND. You can find them at 1 Admiral Way, Doxford International Business Park, Sunderland, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:CENTREBUS HOLDINGS LIMITED
Company Number:06544272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
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, 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 December 2022Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director26 October 2016Active
16 Whatton Oaks, Rothley, Leicester, LE7 7QE

Secretary12 January 2009Active
1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP

Secretary09 September 2013Active
1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP

Secretary16 December 2013Active
11 Evington Mews, Evington Village, Leicester, LE5 6DP

Secretary26 March 2008Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

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

Director24 February 2015Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director22 January 2016Active
Old Stores Cottage,, Lower Leigh, Leigh, Stoke On Trent, ST10 4PY

Director24 April 2008Active
1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP

Director09 September 2013Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director24 February 2015Active
1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP

Director09 September 2013Active
Metchley Cottage, Stony Lane, Little Kingshill, Great Missenden, HP16 0DS

Director24 April 2008Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director24 February 2015Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director21 August 2018Active
1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP

Director09 September 2013Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director20 June 2018Active
1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP

Director09 September 2013Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director01 April 2020Active
Chapel End 36 Main Street, Swithland, Loughborough, LE12 8TH

Director26 March 2008Active
The Orchard 11-13 Lutterworth Road, Pailton, Rugby, CV23 0QE

Director24 April 2008Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director24 February 2015Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director10 January 2017Active
Dovecliff, Barrow Hill Rocester, Uttoxeter, ST14 5BX

Director24 April 2008Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director24 February 2015Active
1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP

Director09 September 2013Active
7 Levers Hall Drive, Westcroft, Milton Keynes, MK4 4GD

Director24 April 2008Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director09 February 2023Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director06 February 2017Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director07 March 2017Active

People with Significant Control

Arriva Uk Bus Investments 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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