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Arriva International (southern Europe) Limited PARK

Arriva International (southern Europe) Limited is a private limited company registered at 1 Admiral Way, Doxford International Business, Park SR3 3XP. Incorporated on 2004-12-02, this 16-year-old company is run by 2 directors.
Director Peter D., appointed on 23 June 2015. Director David J., appointed on 19 January 2005.
The company is officially categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was sent on 2020-12-02 and the due date for the following filing is 2021-12-16. Moreover, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Arriva International (southern Europe) Limited Address / Contact

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

Company Information / Profile

Registration Number 05302846
Date of Incorporation Thu, 2nd Dec 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 30th Sep 2021 (255 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 16th Dec 2021 (2021-12-16)
Last confirmation statement dated Wed, 2nd Dec 2020

Company staff

Peter D.

Position: Director

Appointed: 23 June 2015

David J.

Position: Director

Appointed: 19 January 2005

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Kenneth C.

Position: Director

Appointed: 30 June 2011

Resigned: 31 March 2016

David E.

Position: Director

Appointed: 07 September 2007

Resigned: 30 November 2011

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: Director

Appointed: 02 December 2004

Resigned: 30 June 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 December 2004

Resigned: 02 December 2004

David T.

Position: Secretary

Appointed: 02 December 2004

Resigned: 18 January 2005

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 PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Arriva International 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 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
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2019
filed on: 18th, December 2020 		Free Download (22 pages)

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