Arriva Motor Holdings Limited PARK, SUNDERLAND


Founded in 1989, Arriva Motor Holdings, classified under reg no. 02368266 is an active company. Currently registered at 1 Admiral Way SR3 3XP, Park, Sunderland the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019. Since Friday 7th January 2000 Arriva Motor Holdings Limited is no longer carrying the name Arriva Automotive Solutions (9).

The company has 2 directors, namely Helen S., David J.. Of them, David J. has been with the company the longest, being appointed on 27 January 2006 and Helen S. has been with the company for the least time - from 12 June 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.

Arriva Motor Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 02368266
Date of Incorporation Tue, 4th Apr 1989
Industry Non-trading company
End of financial Year 31st December
Company age 32 years old
Account next due date Thu, 30th Sep 2021 (253 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 17th May 2021 (2021-05-17)
Last confirmation statement dated Sun, 3rd May 2020

Company staff

Helen S.

Position: Director

Appointed: 12 June 2020

David J.

Position: Director

Appointed: 27 January 2006

Lorna E.

Position: Director

Appointed: 31 March 2016

Resigned: 12 June 2020

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Kenneth C.

Position: Director

Appointed: 28 August 2012

Resigned: 31 March 2016

Martin H.

Position: Director

Appointed: 16 December 2010

Resigned: 02 June 2017

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

Robert D.

Position: Director

Appointed: 26 March 2002

Resigned: 19 April 2006

John R.

Position: Director

Appointed: 22 September 1998

Resigned: 04 July 2003

Stephen L.

Position: Director

Appointed: 09 September 1991

Resigned: 16 December 2010

Gordon H.

Position: Director

Appointed: 03 May 1991

Resigned: 31 December 1998

Thomas C.

Position: Director

Appointed: 03 May 1991

Resigned: 31 December 1993

Terrance P.

Position: Director

Appointed: 03 May 1991

Resigned: 05 April 1997

David T.

Position: Secretary

Appointed: 03 May 1991

Resigned: 18 January 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Arriva Plc 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 Plc

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 347103
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Arriva Automotive Solutions (9) January 7, 2000
Cowie Interleasing (9) November 19, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 18th, December 2020
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