Arriva Kent & Surrey Limited SUNDERLAND


Arriva Kent & Surrey started in year 1911 as Private Limited Company with registration number 00114841. The Arriva Kent & Surrey company has been functioning successfully for 110 years now and its status is active. The firm's office is based in Sunderland at 1 Admiral Way Doxford. Postal code: SR3 3XP. Since Fri, 19th Oct 2012 Arriva Kent & Surrey Limited is no longer carrying the name Arriva Kent & Sussex.

The firm has 6 directors, namely Andrew G., Alison A. and Kevin O. and others. Of them, Mark B. has been with the company the longest, being appointed on 23 August 2019 and Andrew G. and Alison A. have been with the company for the least time - from 1 April 2020. At present 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.

This company operates within the ME15 6TX postal code. The company is dealing with transport and has been registered as such. Its registration number is PK0000208 . It is located at Nelson Road, Gillingham with a total of 577 cars. It has nine locations in the UK.

Arriva Kent & Surrey Limited Address / Contact

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

Company Information / Profile

Registration Number 00114841
Date of Incorporation Wed, 22nd Mar 1911
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 31st December
Company age 110 years old
Account next due date Thu, 31st Dec 2020 (28 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 6th Nov 2021 (2021-11-06)
Last confirmation statement dated Fri, 23rd Oct 2020

Company staff

Andrew G.

Position: Director

Appointed: 01 April 2020

Alison A.

Position: Director

Appointed: 01 April 2020

Kevin O.

Position: Director

Appointed: 09 March 2020

Simon F.

Position: Director

Appointed: 06 March 2020

Jason P.

Position: Director

Appointed: 30 August 2019

Mark B.

Position: Director

Appointed: 23 August 2019

Adam C.

Position: Director

Appointed: 03 June 2019

Resigned: 30 August 2019

Emily M.

Position: Director

Appointed: 05 November 2018

Resigned: 01 April 2020

Laura W.

Position: Director

Appointed: 21 May 2018

Resigned: 31 March 2020

Gavin H.

Position: Director

Appointed: 03 May 2017

Resigned: 06 March 2020

Oliver M.

Position: Director

Appointed: 30 March 2017

Resigned: 24 November 2020

Jason B.

Position: Director

Appointed: 08 February 2017

Resigned: 10 March 2020

John M.

Position: Director

Appointed: 16 December 2016

Resigned: 12 May 2018

Simon L.

Position: Director

Appointed: 10 November 2016

Resigned: 23 August 2019

Deborah H.

Position: Director

Appointed: 06 September 2016

Resigned: 30 June 2018

Rachel J.

Position: Director

Appointed: 06 January 2016

Resigned: 13 April 2016

David A.

Position: Director

Appointed: 04 November 2015

Resigned: 15 August 2016

Simon B.

Position: Director

Appointed: 04 November 2015

Resigned: 03 May 2017

Anthony W.

Position: Director

Appointed: 06 August 2014

Resigned: 05 October 2015

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Brian B.

Position: Director

Appointed: 07 April 2010

Resigned: 06 August 2014

Mark Y.

Position: Director

Appointed: 11 February 2010

Resigned: 03 July 2015

Peter T.

Position: Director

Appointed: 24 March 2009

Resigned: 27 March 2014

Christian H.

Position: Director

Appointed: 24 March 2009

Resigned: 29 January 2010

Heath W.

Position: Director

Appointed: 01 July 2005

Resigned: 10 November 2016

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

David T.

Position: Director

Appointed: 06 October 2004

Resigned: 29 April 2005

David J.

Position: Director

Appointed: 06 October 2004

Resigned: 29 April 2005

Stephen F.

Position: Director

Appointed: 10 January 2003

Resigned: 31 October 2005

Anthony W.

Position: Director

Appointed: 10 January 2003

Resigned: 07 April 2010

Robert S.

Position: Director

Appointed: 16 October 2000

Resigned: 01 July 2005

Richard B.

Position: Director

Appointed: 27 July 2000

Resigned: 22 December 2015

Beverley L.

Position: Director

Appointed: 01 December 1999

Resigned: 19 August 2016

John R.

Position: Director

Appointed: 22 September 1998

Resigned: 30 April 2002

Stephen C.

Position: Director

Appointed: 28 April 1998

Resigned: 30 April 2002

Brian J.

Position: Director

Appointed: 10 November 1997

Resigned: 18 May 2000

Eileen L.

Position: Director

Appointed: 01 July 1997

Resigned: 30 November 1999

Stephen L.

Position: Director

Appointed: 01 August 1996

Resigned: 30 April 2002

David T.

Position: Secretary

Appointed: 01 August 1996

Resigned: 18 January 2005

Michael J.

Position: Director

Appointed: 01 July 1996

Resigned: 28 February 1997

Stephen B.

Position: Director

Appointed: 01 July 1996

Resigned: 28 February 1997

Robert W.

Position: Director

Appointed: 01 October 1995

Resigned: 15 April 1997

Kevin H.

Position: Director

Appointed: 01 October 1995

Resigned: 30 September 2015

Ian T.

Position: Director

Appointed: 01 October 1995

Resigned: 09 August 2001

Justin D.

Position: Director

Appointed: 01 October 1995

Resigned: 15 March 1996

John P.

Position: Director

Appointed: 15 June 1995

Resigned: 10 November 1997

David M.

Position: Director

Appointed: 13 April 1995

Resigned: 07 May 2002

British Bus (company Secretaries) Limited

Position: Secretary

Appointed: 13 April 1995

Resigned: 01 August 1996

Gordon W.

Position: Director

Appointed: 13 April 1995

Resigned: 01 August 1996

Dawson W.

Position: Director

Appointed: 13 April 1995

Resigned: 19 July 1996

Stephen T.

Position: Director

Appointed: 23 October 1991

Resigned: 13 April 1995

David P.

Position: Director

Appointed: 23 October 1991

Resigned: 13 April 1995

Roger D.

Position: Director

Appointed: 23 October 1991

Resigned: 30 September 1993

Eileen L.

Position: Secretary

Appointed: 23 October 1991

Resigned: 13 April 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Arriva Uk Bus Holdings Limited from Sunderland, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Arriva Uk Bus Holdings 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 4166672
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Arriva Kent & Sussex October 19, 2012
Maidstone & District Motor Services (the) April 2, 1998

Transport Operator Data

Nelson Road
City Gillingham
Post code ME7 4LN
Vehicles 124
Guildford Bus Station
Address Commercial Road
City Guildford
Post code GU1 4YP
Vehicles 7
Leas Road
City Guildford
Post code GU1 4QT
Vehicles 60
Armstrong Road
City Maidstone
Post code ME15 6TX
Vehicles 88
Bridge Road
City Sheerness
Post code ME12 1RH
Vehicles 22
Kent Science Park
Address Woodstock House , Winch Road , Kent Science Park
City Sittingbourne
Post code ME9 8EF
Vehicles 7
Lea Green Industrial Estate
Address Appledore Road
City Tenterden
Post code TN30 7DE
Vehicles 180
Cannon Lane
City Tonbridge
Post code TN9 1PP
Vehicles 29
St. Johns Road
City Tunbridge Wells
Post code TN4 9NX
Vehicles 60

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, October 2019
Free Download (31 pages)

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