Arriva Bus & Coach Holdings Limited in International Business Park SUNDERLAND

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 three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-01-07 Arriva Bus & Coach Holdings Limited is no longer carrying the name Rochester & Marshall.

The company has one director. Nigel E., appointed on 21 December 2022. There are currently no secretaries appointed. 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	73 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Nigel E.

Position: Director

Appointed: 21 December 2022

Mark H.

Position: Director

Appointed: 01 August 2020

Resigned: 27 January 2023

Stephen L.

Position: Director

Appointed: 19 June 2017

Resigned: 25 January 2019

Carol B.

Position: Director

Appointed: 05 April 2017

Resigned: 01 March 2020

Andrew C.

Position: Director

Appointed: 05 April 2017

Resigned: 26 March 2021

Edward P.

Position: Director

Appointed: 05 April 2017

Resigned: 14 December 2020

Lorna E.

Position: Director

Appointed: 31 March 2016

Resigned: 05 April 2017

Stephen H.

Position: Director

Appointed: 31 March 2016

Resigned: 31 March 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: Secretary

Appointed: 25 August 1994

Resigned: 01 August 1996

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

Gordon W.

Position: Director

Appointed: 07 July 1994

Resigned: 01 August 1996

Michael J.

Position: Secretary

Appointed: 07 July 1994

Resigned: 25 August 1994

Dawson W.

Position: Director

Appointed: 07 July 1994

Resigned: 19 July 1996

David M.

Position: Director

Appointed: 07 July 1994

Resigned: 10 August 1994

David C.

Position: Secretary

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

David M.

Position: Director

Appointed: 18 April 1992

Resigned: 07 July 1994

Anthony K.

Position: Director

Appointed: 18 April 1992

Resigned: 07 July 1994

John F.

Position: Director

Appointed: 18 April 1992

Resigned: 07 July 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

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, October 2023	accounts	Free Download
AA	Accounts for a small company made up to 2021-12-31 filed on: 20th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, July 2021	accounts	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 18th, September 2015	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-30 filed on: 9th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-30 filed on: 9th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 16th, May 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 16th, May 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1993-06-26 filed on: 25th, April 1994	accounts	Free Download
AA	Full accounts data made up to 1993-06-26 filed on: 25th, April 1994	accounts
AA	Full accounts data made up to 1992-06-27 filed on: 8th, April 1993	accounts	Free Download
AA	Full accounts data made up to 1992-06-27 filed on: 8th, April 1993	accounts
AA	Full accounts data made up to 1991-06-29 filed on: 8th, April 1992	accounts
AA	Full accounts data made up to 1991-06-29 filed on: 8th, April 1992	accounts	Free Download
AA	Full accounts data made up to 1990-06-30 filed on: 23rd, April 1991	accounts
AA	Full accounts data made up to 1990-06-30 filed on: 23rd, April 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 4th, January 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 4th, January 1990	accounts
AA	Accounts for a small company made up to 1988-12-31 filed on: 31st, May 1989	accounts	Free Download
AA	Accounts for a small company made up to 1988-12-31 filed on: 31st, May 1989	accounts
AA	Accounts for a small company made up to 1987-12-31 filed on: 15th, June 1988	accounts
AA	Accounts for a small company made up to 1987-12-31 filed on: 15th, June 1988	accounts	Free Download
AA	Accounts for a small company made up to 1986-12-31 filed on: 3rd, June 1987	accounts
AA	Accounts for a small company made up to 1986-12-31 filed on: 3rd, June 1987	accounts	Free Download
AA	Accounts for a small company made up to 1985-12-31 filed on: 20th, May 1986	accounts	Free Download
AA	Accounts for a small company made up to 1985-12-31 filed on: 20th, May 1986	accounts

Arriva Bus & Coach Holdings Limited SUNDERLAND

Arriva Bus & Coach Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nigel E.

Mark H.

Stephen L.

Carol B.

Andrew C.

Edward P.

Lorna E.

Stephen H.

Lorna E.

Mark B.

Mark B.

Kenneth C.

Colin S.

Elizabeth D.

David T.

John R.

David T.

Stephen L.

Michael J.

Stephen B.

British Bus (company Secretaries) Limited

David M.

Patricia H.

Patricia H.

John G.

Stephen N.

Gordon W.

Michael J.

Dawson W.

David M.

David C.

Edward D.

Robert A.

David M.

Anthony K.

John F.

People with significant control

Company previous names

Company filings

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