Arriva Bus & Coach Holdings Limited SUNDERLAND


Founded in 1951, Arriva Bus & Coach Holdings, classified under reg no. 00502322 is an active company. Currently registered at 1 Admiral Way Doxford SR3 3XP, Sunderland the company has been in the business for seventy years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2018-12-31. Since 2000-01-07 Arriva Bus & Coach Holdings Limited is no longer carrying the name Rochester & Marshall.

The company has 3 directors, namely Mark H., Andrew C. and Edward P.. Of them, Andrew C., Edward P. have been with the company the longest, being appointed on 5 April 2017 and Mark H. has been with the company for the least time - from 1 August 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arriva Bus & Coach Holdings Limited Address / Contact

Office Address 1 Admiral Way Doxford
Office Address2 International Business Park
Town Sunderland
Post code SR3 3XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00502322
Date of Incorporation Thu, 13th Dec 1951
Industry Non-trading company
End of financial Year 31st December
Company age 70 years old
Account next due date Thu, 31st Dec 2020 (16 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 2nd May 2021 (2021-05-02)
Last confirmation statement dated Sat, 18th Apr 2020

Company staff

Mark H.

Position: Director

Appointed: 01 August 2020

Andrew C.

Position: Director

Appointed: 05 April 2017

Edward P.

Position: Director

Appointed: 05 April 2017

Stephen L.

Position: Director

Appointed: 19 June 2017

Resigned: 25 January 2019

Carol B.

Position: Director

Appointed: 05 April 2017

Resigned: 01 March 2020

Stephen H.

Position: Director

Appointed: 31 March 2016

Resigned: 31 March 2017

Lorna E.

Position: Director

Appointed: 31 March 2016

Resigned: 05 April 2017

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Mark B.

Position: Director

Appointed: 16 August 2013

Resigned: 22 January 2016

Mark B.

Position: Director

Appointed: 02 April 2012

Resigned: 16 August 2013

Kenneth C.

Position: Director

Appointed: 30 June 2011

Resigned: 31 March 2016

Colin S.

Position: Director

Appointed: 16 December 2010

Resigned: 31 October 2011

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

David T.

Position: Director

Appointed: 05 August 2002

Resigned: 30 June 2011

John R.

Position: Director

Appointed: 01 May 1998

Resigned: 05 August 2002

David T.

Position: Secretary

Appointed: 01 August 1996

Resigned: 18 January 2005

Stephen L.

Position: Director

Appointed: 01 August 1996

Resigned: 16 December 2010

Michael J.

Position: Director

Appointed: 04 July 1996

Resigned: 28 February 1997

Stephen B.

Position: Director

Appointed: 04 July 1996

Resigned: 28 February 1997

British Bus (company Secretaries) Limited

Position: Secretary

Appointed: 30 June 1995

Resigned: 01 August 1996

David M.

Position: Director

Appointed: 25 April 1995

Resigned: 07 May 2002

Patricia H.

Position: Director

Appointed: 25 August 1994

Resigned: 29 January 1999

John G.

Position: Director

Appointed: 25 August 1994

Resigned: 10 October 2001

Stephen N.

Position: Director

Appointed: 25 August 1994

Resigned: 10 October 2001

Patricia H.

Position: Secretary

Appointed: 25 August 1994

Resigned: 01 August 1996

Dawson W.

Position: Director

Appointed: 07 July 1994

Resigned: 19 July 1996

Gordon W.

Position: Director

Appointed: 07 July 1994

Resigned: 01 August 1996

David M.

Position: Director

Appointed: 07 July 1994

Resigned: 10 August 1994

Michael J.

Position: Secretary

Appointed: 07 July 1994

Resigned: 25 August 1994

John F.

Position: Director

Appointed: 18 April 1992

Resigned: 07 July 1994

David C.

Position: Secretary

Appointed: 18 April 1992

Resigned: 07 July 1994

Anthony K.

Position: Director

Appointed: 18 April 1992

Resigned: 07 July 1994

David M.

Position: Director

Appointed: 18 April 1992

Resigned: 07 July 1994

Edward D.

Position: Director

Appointed: 18 April 1992

Resigned: 11 August 1994

Robert A.

Position: Director

Appointed: 18 April 1992

Resigned: 11 August 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Arriva Uk Bus Holdings Limited from Sunderland, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Arriva Uk Bus Holdings Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 4166672
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Rochester & Marshall January 7, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2018-12-31
filed on: 30th, September 2019
Free Download (14 pages)

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