Arriva Manchester Limited SUNDERLAND


Arriva Manchester started in year 1989 as Private Limited Company with registration number 02405347. The Arriva Manchester company has been functioning successfully for 32 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 2nd April 1998 Arriva Manchester Limited is no longer carrying the name The Bee Line Buzz Company.

The firm has one director. Helen S., appointed on 17 June 2020. There are currently no secretaries appointed. At the moment 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.

Arriva Manchester 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 02405347
Date of Incorporation Tue, 18th Jul 1989
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 31st December
Company age 32 years old
Account next due date Thu, 31st Dec 2020 (23 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 1st Aug 2021 (2021-08-01)
Last confirmation statement dated Sat, 18th Jul 2020

Company staff

Helen S.

Position: Director

Appointed: 17 June 2020

Lorna E.

Position: Director

Appointed: 25 May 2016

Resigned: 17 June 2020

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Simon M.

Position: Director

Appointed: 11 August 2010

Resigned: 25 May 2016

Philip C.

Position: Director

Appointed: 11 August 2010

Resigned: 25 May 2016

Philip S.

Position: Director

Appointed: 20 August 2007

Resigned: 25 May 2016

Elizabeth T.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

John R.

Position: Director

Appointed: 15 March 2002

Resigned: 02 October 2015

Thomas B.

Position: Director

Appointed: 13 October 2000

Resigned: 31 March 2009

Richard B.

Position: Director

Appointed: 27 July 2000

Resigned: 22 December 2015

John R.

Position: Director

Appointed: 15 September 1998

Resigned: 01 May 2002

Stephen C.

Position: Director

Appointed: 28 April 1998

Resigned: 01 May 2002

Malcolm G.

Position: Director

Appointed: 01 December 1997

Resigned: 01 June 2010

David T.

Position: Secretary

Appointed: 01 August 1996

Resigned: 18 January 2005

Stephen L.

Position: Director

Appointed: 01 August 1996

Resigned: 01 May 2002

Stephen B.

Position: Director

Appointed: 04 July 1996

Resigned: 28 February 1997

Michael J.

Position: Director

Appointed: 04 July 1996

Resigned: 28 February 1997

British Bus (company Secretaries) Limited

Position: Secretary

Appointed: 30 June 1995

Resigned: 01 August 1996

Garry R.

Position: Director

Appointed: 14 May 1995

Resigned: 30 November 1997

Neale W.

Position: Director

Appointed: 26 April 1995

Resigned: 05 July 1999

Robert H.

Position: Director

Appointed: 01 October 1994

Resigned: 30 July 2007

Richard B.

Position: Director

Appointed: 27 July 1994

Resigned: 11 September 1995

Philip S.

Position: Director

Appointed: 17 September 1993

Resigned: 21 June 2004

Philip S.

Position: Secretary

Appointed: 17 September 1993

Resigned: 30 June 1995

Michael R.

Position: Director

Appointed: 26 August 1993

Resigned: 01 April 1994

Robert G.

Position: Director

Appointed: 25 August 1993

Resigned: 30 September 1994

Robert W.

Position: Director

Appointed: 26 November 1992

Resigned: 14 May 1993

Robert W.

Position: Secretary

Appointed: 26 November 1992

Resigned: 14 May 1993

Richard B.

Position: Director

Appointed: 18 July 1992

Resigned: 04 September 1993

David M.

Position: Director

Appointed: 18 July 1992

Resigned: 07 May 2002

Gordon W.

Position: Director

Appointed: 18 July 1992

Resigned: 01 August 1996

Dawson W.

Position: Director

Appointed: 18 July 1992

Resigned: 19 July 1996

Peter M.

Position: Director

Appointed: 18 July 1992

Resigned: 23 November 1992

Adam M.

Position: Director

Appointed: 18 July 1992

Resigned: 23 November 1992

Keith R.

Position: Director

Appointed: 18 July 1992

Resigned: 26 November 1992

Richard S.

Position: Director

Appointed: 18 July 1992

Resigned: 05 May 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Arriva Uk Bus Holdings Limited from Sunderland, England. This PSC is categorised as "a company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares.

Arriva Uk Bus Holdings Limited

1 Admiral Way 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: 25-50% shares

Company previous names

The Bee Line Buzz Company April 2, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2018
filed on: 30th, September 2019
Free Download (10 pages)

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