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 19-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 20 years old
Account next due date Mon, 30th Sep 2024 (185 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

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
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 22nd, September 2023
Free Download (18 pages)

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