Arriva International (southern Europe) Limited in Doxford International Business PARK - SR3 3XP

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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 20-year-old company is run by 3 directors.
Director Scott M., appointed on 14 December 2023. Director Edward D., appointed on 27 November 2022. Director Rebecca L., appointed on 22 October 2021.
The company is officially categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was sent on 2022-12-02 and the due date for the following filing is 2023-12-16. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

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	21 years old
Account next due date	Mon, 30th Sep 2024 (284 days after)
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

David E.

Position: Director

Appointed: 07 September 2007

Resigned: 30 November 2011

David A.

Position: Director

Appointed: 19 January 2005

Resigned: 30 April 2015

David J.

Position: Director

Appointed: 19 January 2005

Resigned: 30 November 2022

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

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

David T.

Position: Secretary

Appointed: 02 December 2004

Resigned: 18 January 2005

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

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 December 2004

Resigned: 02 December 2004

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

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 24th, January 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 31st, August 2017	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 31st, August 2017	capital	Free Download (1 page)
SH19	Statement of Capital on 31st August 2017: 1.00 GBP filed on: 31st, August 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2nd December 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd December 2015: 44712500.00 EUR, 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2nd December 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2nd December 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2nd December 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd December 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2nd December 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2nd December 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to 15th December 2008 with shareholders record filed on: 15th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, January 2008	accounts	Free Download (12 pages)
363a	Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 9th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 9th, January 2007	accounts	Free Download (12 pages)
363s	Annual return up to 11th December 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 11th December 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (9 pages)
363(288)	4th January 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 14625000 shares on 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 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 4662500 shares on 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 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 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 4662500 shares on 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	Eur nc 0/200000000 24/01/05 filed on: 11th, February 2005	capital	Free Download (1 page)
123	Eur nc 0/200000000 24/01/05 filed on: 11th, February 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, February 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, February 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, February 2005	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, December 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 2nd, December 2004	incorporation	Free Download (20 pages)

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