Arriva East Herts & Essex Limited SUNDERLAND


Arriva East Herts & Essex started in year 1988 as Private Limited Company with registration number 02294927. The Arriva East Herts & Essex company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Sunderland at Admiral Way Doxford. Postal code: SR3 3XP. Since 1998-04-02 Arriva East Herts & Essex Limited is no longer carrying the name County Bus & Coach Company.

The company has one director. Helen S., appointed on 17 June 2020. 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 East Herts & Essex Limited Address / Contact

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

Company Information / Profile

Registration Number 02294927
Date of Incorporation Mon, 12th Sep 1988
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 31st December
Company age 33 years old
Account next due date Thu, 31st Dec 2020 (25 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 23rd Nov 2021 (2021-11-23)
Last confirmation statement dated Mon, 9th Nov 2020

Company staff

Helen S.

Position: Director

Appointed: 17 June 2020

Philip R.

Position: Secretary

Resigned: 16 August 1993

Lorna E.

Position: Director

Appointed: 28 June 2016

Resigned: 17 June 2020

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Nathanael M.

Position: Director

Appointed: 29 August 2013

Resigned: 30 May 2014

Brian B.

Position: Director

Appointed: 01 November 2010

Resigned: 06 August 2014

Heath W.

Position: Director

Appointed: 01 November 2010

Resigned: 28 June 2016

Mark Y.

Position: Director

Appointed: 01 November 2010

Resigned: 03 July 2015

Beverley L.

Position: Director

Appointed: 29 October 2010

Resigned: 29 August 2013

Kevin H.

Position: Director

Appointed: 29 October 2010

Resigned: 04 June 2015

Paul A.

Position: Director

Appointed: 01 February 2010

Resigned: 18 January 2016

Keith S.

Position: Director

Appointed: 01 January 2006

Resigned: 19 September 2008

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

David J.

Position: Director

Appointed: 06 October 2004

Resigned: 29 April 2005

David T.

Position: Director

Appointed: 06 October 2004

Resigned: 29 April 2005

Alan S.

Position: Director

Appointed: 02 May 2002

Resigned: 29 October 2010

Heath W.

Position: Director

Appointed: 02 May 2002

Resigned: 01 January 2006

Mark B.

Position: Director

Appointed: 02 May 2002

Resigned: 16 August 2013

Richard B.

Position: Director

Appointed: 27 July 2000

Resigned: 22 December 2015

Robert D.

Position: Director

Appointed: 30 December 1998

Resigned: 26 March 2002

John R.

Position: Director

Appointed: 15 September 1998

Resigned: 02 May 2002

Michael G.

Position: Director

Appointed: 20 May 1998

Resigned: 12 June 1998

Robert N.

Position: Director

Appointed: 17 April 1996

Resigned: 31 July 1998

Edward M.

Position: Director

Appointed: 17 April 1996

Resigned: 03 October 1998

Mark Y.

Position: Director

Appointed: 17 April 1996

Resigned: 03 October 1998

Stephen L.

Position: Director

Appointed: 28 February 1996

Resigned: 02 May 2002

Stephen C.

Position: Director

Appointed: 28 February 1996

Resigned: 02 May 2002

David T.

Position: Secretary

Appointed: 28 February 1996

Resigned: 18 January 2005

Gordon H.

Position: Director

Appointed: 28 February 1996

Resigned: 31 December 1998

John P.

Position: Director

Appointed: 28 February 1996

Resigned: 03 October 1998

Andrew W.

Position: Director

Appointed: 20 October 1995

Resigned: 28 February 1996

Joseph D.

Position: Director

Appointed: 20 September 1995

Resigned: 27 November 1995

David L.

Position: Director

Appointed: 21 June 1995

Resigned: 15 November 1995

Visvanathan R.

Position: Director

Appointed: 21 June 1995

Resigned: 28 February 1996

Brian K.

Position: Director

Appointed: 07 October 1994

Resigned: 01 September 1995

Lewis R.

Position: Secretary

Appointed: 07 October 1994

Resigned: 28 February 1996

Donald C.

Position: Director

Appointed: 07 October 1994

Resigned: 04 August 1995

Philip W.

Position: Director

Appointed: 07 October 1994

Resigned: 28 February 1996

Philip R.

Position: Secretary

Appointed: 06 September 1993

Resigned: 07 October 1994

Graham W.

Position: Secretary

Appointed: 16 August 1993

Resigned: 06 September 1993

Graham W.

Position: Director

Appointed: 09 November 1991

Resigned: 07 October 1994

Philip R.

Position: Director

Appointed: 09 November 1991

Resigned: 07 October 1994

Ralph R.

Position: Director

Appointed: 09 November 1991

Resigned: 07 October 1994

Robert H.

Position: Director

Appointed: 09 November 1991

Resigned: 07 October 1994

People with significant control

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

County Bus & Coach Company April 2, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation 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

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