Arriva Kent Thameside Limited SUNDERLAND


Arriva Kent Thameside started in year 1986 as Private Limited Company with registration number 02005266. The Arriva Kent Thameside company has been functioning successfully for thirty five 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 Thursday 2nd April 1998 Arriva Kent Thameside Limited is no longer carrying the name Kentish Bus & Coach Company.

The company 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. 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.

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 PF1116442 . It is located at Unit 4, Heath Business Park, Colchester with a total of 394 cars. It has nine locations in the UK.

Arriva Kent Thameside 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 02005266
Date of Incorporation Tue, 1st Apr 1986
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 31st December
Company age 35 years old
Account next due date Thu, 31st Dec 2020 (16 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 17th May 2021 (2021-05-17)
Last confirmation statement dated Sun, 3rd May 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: 03 February 2017

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

Glen S.

Position: Director

Appointed: 15 August 2016

Resigned: 08 May 2018

Rachel J.

Position: Director

Appointed: 06 January 2016

Resigned: 13 April 2016

Simon B.

Position: Director

Appointed: 04 November 2015

Resigned: 03 May 2017

David A.

Position: Director

Appointed: 04 November 2015

Resigned: 15 August 2016

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

Anthony W.

Position: Director

Appointed: 10 January 2003

Resigned: 07 April 2010

Stephen F.

Position: Director

Appointed: 10 January 2003

Resigned: 31 October 2005

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

Stephen B.

Position: Director

Appointed: 01 July 1996

Resigned: 28 February 1997

Michael J.

Position: Director

Appointed: 01 July 1996

Resigned: 28 February 1997

Robert W.

Position: Director

Appointed: 01 October 1995

Resigned: 15 April 1997

Ian T.

Position: Director

Appointed: 01 October 1995

Resigned: 09 August 2001

Kevin H.

Position: Director

Appointed: 01 October 1995

Resigned: 30 September 2015

British Bus (company Secretaries) Limited

Position: Secretary

Appointed: 30 June 1995

Resigned: 01 August 1996

David M.

Position: Director

Appointed: 12 June 1995

Resigned: 07 May 2002

John P.

Position: Director

Appointed: 01 October 1994

Resigned: 10 November 1997

Derrick Q.

Position: Secretary

Appointed: 26 August 1994

Resigned: 30 June 1995

Dawson W.

Position: Director

Appointed: 07 July 1994

Resigned: 19 July 1996

Gordon W.

Position: Director

Appointed: 07 July 1994

Resigned: 01 August 1996

Michael J.

Position: Secretary

Appointed: 07 July 1994

Resigned: 26 August 1994

David M.

Position: Director

Appointed: 07 July 1994

Resigned: 10 August 1994

David C.

Position: Secretary

Appointed: 01 September 1993

Resigned: 07 July 1994

Anthony K.

Position: Director

Appointed: 28 July 1991

Resigned: 07 July 1994

John F.

Position: Director

Appointed: 28 July 1991

Resigned: 31 August 1993

David M.

Position: Director

Appointed: 15 March 1988

Resigned: 07 July 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, 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

Kentish Bus & Coach Company April 2, 1998

Transport Operator Data

Unit 4
Address Heath Business Park , Grange Way
City Colchester
Post code CO2 8GU
Vehicles 37
Europa Trading Centre
Address London Road
City Grays
Post code RM20 4DB
Vehicles 35
Arriva
Address Fourth Avenue
City Harlow
Post code CM20 1DU
Vehicles 50
Whiteleaf Road
Address Two Waters
City Hemel Hempstead
Post code HP3 9PH
Vehicles 52
Short Street
City Southend-on-sea
Post code SS2 5BY
Vehicles 85
Arriva
Address Hyatt Trading Estate , Babbage Road
City Stevenage
Post code SG1 2EQ
Vehicles 20
Norton Green Road
City Stevenage
Post code SG1 3BA
Vehicles 55
Arriva
Address Marsh Lane
City Ware
Post code SG12 9QQ
Vehicles 34
Marchwood House
Address 934-974 St. Albans Road
City Watford
Post code WD25 9NN
Vehicles 26

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 data made up to Monday 31st December 2018
filed on: 2nd, October 2019
Free Download (30 pages)

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