Arriva Merseyside Limited SUNDERLAND


Arriva Merseyside started in year 1986 as Private Limited Company with registration number 01990871. The Arriva Merseyside company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Sunderland at 1 Admiral Way. Postal code: SR3 3XP. Since 2000/06/29 Arriva Merseyside Limited is no longer carrying the name Merseyside Transport.

The firm has 6 directors, namely Richard H., John T. and Tina E. and others. Of them, Philip S. has been with the company the longest, being appointed on 20 August 2007 and Richard H. has been with the company for the least time - from 1 June 2020. Currently 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 L9 5AE postal code. The company is dealing with transport and has been registered as such. Its registration number is PC0001141 . It is located at Laird Street Garage, 90 Laird Street, Birkenhead with a total of 975 carsand 5 trailers. It has seven locations in the UK.

Arriva Merseyside Limited Address / Contact

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

Company Information / Profile

Registration Number 01990871
Date of Incorporation Tue, 18th Feb 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 (27 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 4th Jan 2022 (2022-01-04)
Last confirmation statement dated Mon, 21st Dec 2020

Company staff

Richard H.

Position: Director

Appointed: 01 June 2020

John T.

Position: Director

Appointed: 09 April 2018

Tina E.

Position: Director

Appointed: 11 January 2016

Philip C.

Position: Director

Appointed: 11 August 2010

Howard F.

Position: Director

Appointed: 01 April 2010

Philip S.

Position: Director

Appointed: 20 August 2007

Mark T.

Position: Director

Appointed: 01 April 2020

Resigned: 30 June 2020

Alison A.

Position: Director

Appointed: 11 October 2019

Resigned: 01 April 2020

Julie L.

Position: Director

Appointed: 12 August 2016

Resigned: 13 April 2018

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Lorna E.

Position: Secretary

Appointed: 16 November 2013

Resigned: 16 November 2013

Simon M.

Position: Director

Appointed: 11 August 2010

Resigned: 29 March 2018

Elizabeth D.

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

David T.

Position: Secretary

Appointed: 25 February 2000

Resigned: 18 January 2005

David M.

Position: Director

Appointed: 17 February 2000

Resigned: 07 May 2002

Stephen L.

Position: Director

Appointed: 17 February 2000

Resigned: 01 May 2002

Philip S.

Position: Director

Appointed: 17 February 2000

Resigned: 21 June 2004

Malcolm G.

Position: Director

Appointed: 17 February 2000

Resigned: 01 June 2010

Robert H.

Position: Director

Appointed: 17 February 2000

Resigned: 30 July 2007

John R.

Position: Director

Appointed: 17 February 2000

Resigned: 01 May 2002

Stephen C.

Position: Director

Appointed: 17 February 2000

Resigned: 01 May 2002

Graham R.

Position: Director

Appointed: 12 August 1999

Resigned: 17 February 2000

David E.

Position: Director

Appointed: 31 July 1997

Resigned: 03 February 2000

Henry S.

Position: Director

Appointed: 30 June 1997

Resigned: 10 March 1999

Deborah A.

Position: Secretary

Appointed: 26 March 1997

Resigned: 25 February 2000

Colin F.

Position: Director

Appointed: 04 November 1996

Resigned: 17 February 2000

Iain C.

Position: Secretary

Appointed: 29 August 1996

Resigned: 26 March 1997

Timothy B.

Position: Secretary

Appointed: 29 August 1996

Resigned: 26 March 1997

James S.

Position: Secretary

Appointed: 21 June 1996

Resigned: 29 August 1996

Paul E.

Position: Director

Appointed: 26 November 1995

Resigned: 18 November 1997

James W.

Position: Director

Appointed: 24 February 1993

Resigned: 08 January 1997

Keith D.

Position: Director

Appointed: 24 February 1993

Resigned: 26 November 1995

John L.

Position: Director

Appointed: 24 February 1993

Resigned: 18 November 1997

James S.

Position: Director

Appointed: 24 February 1993

Resigned: 30 April 1996

Michael W.

Position: Director

Appointed: 24 February 1993

Resigned: 18 November 1997

Robert D.

Position: Director

Appointed: 25 January 1993

Resigned: 20 March 2000

James D.

Position: Director

Appointed: 06 January 1993

Resigned: 24 February 1993

David E.

Position: Director

Appointed: 06 January 1993

Resigned: 24 February 1993

Norman J.

Position: Director

Appointed: 06 January 1993

Resigned: 24 February 1993

David S.

Position: Director

Appointed: 06 January 1993

Resigned: 24 February 1993

David S.

Position: Director

Appointed: 17 December 1992

Resigned: 24 February 1993

John M.

Position: Director

Appointed: 17 December 1992

Resigned: 24 February 1993

Alan C.

Position: Director

Appointed: 17 December 1992

Resigned: 19 May 1995

Paul S.

Position: Director

Appointed: 17 December 1992

Resigned: 31 December 1995

John M.

Position: Director

Appointed: 30 October 1992

Resigned: 16 December 1992

John I.

Position: Director

Appointed: 22 September 1992

Resigned: 16 December 1992

Ronald M.

Position: Secretary

Appointed: 15 June 1992

Resigned: 20 June 1996

Ronald M.

Position: Director

Appointed: 15 June 1992

Resigned: 20 June 1996

John D.

Position: Director

Appointed: 21 December 1991

Resigned: 30 October 1992

Robert H.

Position: Director

Appointed: 21 December 1991

Resigned: 08 September 1992

Michael K.

Position: Director

Appointed: 21 December 1991

Resigned: 14 February 1992

James P.

Position: Director

Appointed: 21 December 1991

Resigned: 30 October 1992

Sylvia R.

Position: Director

Appointed: 21 December 1991

Resigned: 17 December 1992

Charles C.

Position: Director

Appointed: 21 December 1991

Resigned: 17 December 1992

Peter G.

Position: Director

Appointed: 21 December 1991

Resigned: 17 December 1992

Patrick T.

Position: Director

Appointed: 21 December 1991

Resigned: 17 December 1992

Peter C.

Position: Director

Appointed: 21 December 1991

Resigned: 12 August 1999

Dominic B.

Position: Director

Appointed: 21 December 1991

Resigned: 21 February 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Arriva Uk Bus Holdings Limited from Sunderland, England. This PSC is categorised 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

Merseyside Transport June 29, 2000

Transport Operator Data

Laird Street Garage
Address 90 Laird Street
City Birkenhead
Post code CH41 8ES
Vehicles 175
499 Hawthorne Road
City Bootle
Post code L20 6JJ
Vehicles 150
Green Lane Depot
Address Green Lane , Stoneycroft
City Liverpool
Post code L13 7HS
Vehicles 135
Shaw Road
Address Speke
City Liverpool
Post code L24 9JT
Vehicles 180
Arriva North West Ltd
Address Beechwood Avenue , Beechwood
City Runcorn
Post code WA7 4SB
Vehicles 50
Trailers 5
Southport Garage
Address Canning Road
City Southport
Post code PR9 7SY
Vehicles 85
Jackson Street
City St. Helens
Post code WA9 1AP
Vehicles 200

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 2018/12/31
filed on: 23rd, September 2019
Free Download (34 pages)

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