Arriva Derby Limited YORK


Arriva Derby Limited was formally closed on 2017-12-25. Arriva Derby was a private limited company that could have been found at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG, North Yorkshire. This company (formally formed on 1989-03-16) was run by 1 director and 1 secretary.
Director Lorna E. who was appointed on 27 June 2016.
Among the secretaries, we can name: Lorna E. appointed on 16 December 2013.

The company was officially categorised as "taxi operation" (49320), "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (49319). According to the CH data, there was a name change on 1998-04-02 and their previous name was Derby City Transport. The last confirmation statement was filed on 2017-03-10 and last time the accounts were filed was on 31 December 2015. 2016-03-10 was the date of the last annual return.

Arriva Derby Limited Address / Contact

Office Address 11 Clifton Moor Business Village James Nicolson Link
Office Address2 Clifton Moor
Town York
Post code YO30 4XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02362274
Date of Incorporation Thu, 16th Mar 1989
Date of Dissolution Mon, 25th Dec 2017
Industry Taxi operation
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 31st December
Company age 28 years old
Account next due date Sat, 30th Sep 2017
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Tue, 24th Mar 2020
Last confirmation statement dated Fri, 10th Mar 2017

Company staff

Lorna E.

Position: Director

Appointed: 27 June 2016

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Mark B.

Position: Director

Appointed: 22 January 2016

Resigned: 27 June 2016

Robert C.

Position: Director

Appointed: 07 October 2013

Resigned: 27 June 2016

Simon M.

Position: Director

Appointed: 07 October 2013

Resigned: 27 June 2016

Alexander P.

Position: Director

Appointed: 12 September 2012

Resigned: 31 August 2015

Mark Y.

Position: Director

Appointed: 11 February 2010

Resigned: 03 July 2015

Christian H.

Position: Director

Appointed: 24 March 2009

Resigned: 29 January 2010

Alfred L.

Position: Director

Appointed: 03 September 2007

Resigned: 16 July 2013

Robert H.

Position: Director

Appointed: 30 July 2007

Resigned: 27 July 2012

Matthew E.

Position: Director

Appointed: 09 May 2005

Resigned: 30 June 2014

Catherine M.

Position: Director

Appointed: 09 May 2005

Resigned: 06 July 2007

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

David T.

Position: Director

Appointed: 06 October 2004

Resigned: 29 April 2005

David J.

Position: Director

Appointed: 06 October 2004

Resigned: 29 April 2005

Stuart M.

Position: Director

Appointed: 01 September 2001

Resigned: 14 April 2007

Richard D.

Position: Director

Appointed: 03 July 2001

Resigned: 27 October 2006

Kenneth C.

Position: Director

Appointed: 02 July 2001

Resigned: 14 October 2002

John B.

Position: Director

Appointed: 01 October 1999

Resigned: 27 November 2015

Trevor P.

Position: Director

Appointed: 04 May 1999

Resigned: 31 March 2001

John R.

Position: Director

Appointed: 15 September 1998

Resigned: 30 April 2002

Stephen C.

Position: Director

Appointed: 28 April 1998

Resigned: 30 April 2002

Stephen L.

Position: Director

Appointed: 01 August 1996

Resigned: 30 April 2002

David T.

Position: Secretary

Appointed: 01 August 1996

Resigned: 18 January 2005

Stephen B.

Position: Director

Appointed: 27 June 1996

Resigned: 28 February 1997

Michael J.

Position: Director

Appointed: 27 June 1996

Resigned: 28 February 1997

David M.

Position: Director

Appointed: 27 June 1996

Resigned: 07 May 2002

Mark B.

Position: Director

Appointed: 01 January 1996

Resigned: 16 August 2013

Peter H.

Position: Director

Appointed: 09 November 1995

Resigned: 28 February 2002

British Bus (company Secretaries) Limited

Position: Secretary

Appointed: 30 June 1995

Resigned: 01 August 1996

Stephen B.

Position: Director

Appointed: 27 April 1995

Resigned: 09 November 1995

Barry B.

Position: Director

Appointed: 02 January 1995

Resigned: 31 March 1995

David W.

Position: Director

Appointed: 25 November 1994

Resigned: 05 January 1996

Richard B.

Position: Director

Appointed: 13 September 1994

Resigned: 27 June 2016

Richard B.

Position: Secretary

Appointed: 13 September 1994

Resigned: 30 June 1995

Richard B.

Position: Director

Appointed: 08 August 1994

Resigned: 11 September 1995

Gordon W.

Position: Director

Appointed: 04 August 1994

Resigned: 01 August 1996

Dawson W.

Position: Director

Appointed: 04 August 1994

Resigned: 19 July 1996

David M.

Position: Director

Appointed: 04 August 1994

Resigned: 10 September 1994

Christopher E.

Position: Director

Appointed: 07 February 1994

Resigned: 08 August 1994

Andrew J.

Position: Director

Appointed: 16 March 1991

Resigned: 14 September 1994

Robert H.

Position: Director

Appointed: 16 March 1991

Resigned: 10 September 1994

Ajit S.

Position: Director

Appointed: 16 March 1991

Resigned: 08 August 1994

John C.

Position: Director

Appointed: 16 March 1991

Resigned: 08 August 1994

Kenneth B.

Position: Director

Appointed: 16 March 1991

Resigned: 11 August 1994

Graham C.

Position: Director

Appointed: 05 April 1989

Resigned: 08 August 1994

People with significant control

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

Derby City Transport April 2, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2015
filed on: 1st, October 2016
Free Download (12 pages)

Company search

Advertisements