Arriva International Limited PARK, SUNDERLAND


Arriva International started in year 1983 as Private Limited Company with registration number 01737852. The Arriva International company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Park, Sunderland at 1 Admiral Way. Postal code: SR3 3XP. Since 1997/12/16 Arriva International Limited is no longer carrying the name Cowies International.

Currently there are 5 directors in the the firm, namely Elizabeth B., Jana S. and Dominic P. and others. In addition one secretary - Helen S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arriva International Limited Address / Contact

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

Company Information / Profile

Registration Number 01737852
Date of Incorporation Fri, 8th Jul 1983
Industry Non-trading company
End of financial Year 31st December
Company age 38 years old
Account next due date Thu, 30th Sep 2021 (251 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 17th May 2021 (2021-05-17)
Last confirmation statement dated Sun, 3rd May 2020

Company staff

Helen S.

Position: Secretary

Appointed: 12 June 2020

Elizabeth B.

Position: Director

Appointed: 23 August 2019

Jana S.

Position: Director

Appointed: 23 August 2019

Dominic P.

Position: Director

Appointed: 10 July 2019

Peter D.

Position: Director

Appointed: 23 June 2015

David J.

Position: Director

Appointed: 06 December 2005

Richard B.

Position: Director

Appointed: 03 March 2016

Resigned: 30 June 2019

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Kenneth C.

Position: Director

Appointed: 30 June 2011

Resigned: 03 March 2016

David A.

Position: Director

Appointed: 06 December 2005

Resigned: 30 April 2015

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

Robert H.

Position: Director

Appointed: 27 October 2003

Resigned: 31 May 2014

Piers M.

Position: Director

Appointed: 27 October 2003

Resigned: 09 March 2019

David E.

Position: Director

Appointed: 27 October 2003

Resigned: 30 November 2011

Stephen L.

Position: Director

Appointed: 11 September 2002

Resigned: 16 December 2010

David T.

Position: Director

Appointed: 22 July 2002

Resigned: 30 June 2011

Robert D.

Position: Director

Appointed: 26 March 2002

Resigned: 19 April 2006

John R.

Position: Director

Appointed: 22 September 1998

Resigned: 23 May 2002

Michael G.

Position: Director

Appointed: 11 February 1998

Resigned: 12 June 1998

David M.

Position: Director

Appointed: 11 February 1998

Resigned: 07 December 2012

Stephen L.

Position: Director

Appointed: 09 September 1991

Resigned: 23 May 2002

Thomas C.

Position: Director

Appointed: 03 May 1991

Resigned: 31 December 1993

Gordon H.

Position: Director

Appointed: 03 May 1991

Resigned: 31 December 1998

David T.

Position: Secretary

Appointed: 03 May 1991

Resigned: 18 January 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Arriva Plc 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 Plc

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 374103
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Cowies International December 16, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2018/12/31
filed on: 7th, October 2019
Free Download (33 pages)

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