Arriva International (northern Europe) Limited in Doxford International Business PARK, SUNDERLAND - SR3 3XP

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Arriva International (northern Europe) Limited PARK, SUNDERLAND

Arriva International (northern Europe) started in year 2004 as Private Limited Company with registration number 05302828. The Arriva International (northern Europe) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Park, Sunderland at 1 Admiral Way. Postal code: SR3 3XP.

The company has 3 directors, namely Scott M., Edward D. and Rebecca L.. Of them, Rebecca L. has been with the company the longest, being appointed on 22 October 2021 and Scott M. has been with the company for the least time - from 14 December 2023. Currently 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 International (northern Europe) 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	05302828
Date of Incorporation	Thu, 2nd Dec 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Scott M.

Position: Director

Appointed: 14 December 2023

Edward D.

Position: Director

Appointed: 27 November 2022

Rebecca L.

Position: Director

Appointed: 22 October 2021

Peter D.

Position: Director

Appointed: 23 June 2015

Resigned: 22 October 2021

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Kenneth C.

Position: Director

Appointed: 30 June 2011

Resigned: 31 March 2016

Piers M.

Position: Director

Appointed: 07 September 2007

Resigned: 09 March 2019

David J.

Position: Director

Appointed: 19 January 2005

Resigned: 30 November 2022

David A.

Position: Director

Appointed: 19 January 2005

Resigned: 30 April 2015

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

David T.

Position: Secretary

Appointed: 02 December 2004

Resigned: 18 January 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 December 2004

Resigned: 02 December 2004

David T.

Position: Director

Appointed: 02 December 2004

Resigned: 30 June 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2004

Resigned: 02 December 2004

Stephen L.

Position: Director

Appointed: 02 December 2004

Resigned: 16 December 2010

David M.

Position: Director

Appointed: 02 December 2004

Resigned: 07 December 2012

Robert D.

Position: Director

Appointed: 02 December 2004

Resigned: 19 April 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Arriva International 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 International 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	1737852
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 23rd, January 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 28th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (26 pages)
SH20	Statement by Directors filed on: 31st, August 2017	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Thursday 31st August 2017 filed on: 31st, August 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 31st, August 2017	resolution	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 2nd December 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (6 pages)
SH01	44712500.00 EUR, 1.00 GBP is the capital in company's statement on Wednesday 2nd December 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 2nd December 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 2nd December 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 2nd December 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 2nd December 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 2nd December 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 2nd December 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 5th December 2008 filed on: 5th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, January 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 18th December 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 18th December 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, January 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 4th January 2006 filed on: 4th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 4th January 2006 filed on: 4th, January 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 110000000 shares on Thursday 3rd November 2005. Value of each share 1 eur, total number of shares: 146587500. filed on: 23rd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 110000000 shares on Thursday 3rd November 2005. Value of each share 1 eur, total number of shares: 146587500. filed on: 23rd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4662500 shares on Monday 24th January 2005. Value of each share 1 eur, total number of shares: 4662500. filed on: 21st, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 14625000 shares on Monday 24th January 2005. Value of each share 1 eur, total number of shares: 19287500. filed on: 21st, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 17300000 shares on Monday 24th January 2005. Value of each share 1 eur, total number of shares: 36587500. filed on: 21st, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 17300000 shares on Monday 24th January 2005. Value of each share 1 eur, total number of shares: 36587500. filed on: 21st, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 14625000 shares on Monday 24th January 2005. Value of each share 1 eur, total number of shares: 19287500. filed on: 21st, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4662500 shares on Monday 24th January 2005. Value of each share 1 eur, total number of shares: 4662500. filed on: 21st, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/01/05 filed on: 11th, February 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 24/01/05 filed on: 11th, February 2005	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 11th, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, February 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, February 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, February 2005	resolution
NEWINC	Company registration filed on: 2nd, December 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 2nd, December 2004	incorporation	Free Download (20 pages)

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