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Arriva North East Limited PARK, SUNDERLAND

Arriva North East started in year 1912 as Private Limited Company with registration number 00121299. The Arriva North East company has been functioning successfully for 112 years now and its status is active. The firm's office is based in Park, Sunderland at 1 Admiral Way. Postal code: SR3 3XP. Since April 2, 1998 Arriva North East Limited is no longer carrying the name North East Bus.

The company has 2 directors, namely Malcolm B., Helen S.. Of them, Helen S. has been with the company the longest, being appointed on 12 June 2020 and Malcolm B. has been with the company for the least time - from 8 June 2023. At present 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 North East 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 00121299
Date of Incorporation Sun, 14th Apr 1912
Industry Activities of head offices
End of financial Year 31st December
Company age 112 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Malcolm B.

Position: Director

Appointed: 08 June 2023

Helen S.

Position: Director

Appointed: 12 June 2020

John B.

Position: Director

Appointed: 01 March 2019

Resigned: 31 October 2019

Richard B.

Position: Director

Appointed: 01 March 2019

Resigned: 31 May 2023

Lorna E.

Position: Director

Appointed: 27 June 2016

Resigned: 12 June 2020

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

David C.

Position: Director

Appointed: 19 March 2012

Resigned: 27 June 2016

Nigel F.

Position: Director

Appointed: 17 June 2011

Resigned: 27 June 2016

David B.

Position: Director

Appointed: 28 July 2008

Resigned: 19 March 2012

Jonathan M.

Position: Director

Appointed: 01 October 2007

Resigned: 17 June 2011

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

Elizabeth E.

Position: Director

Appointed: 01 November 2003

Resigned: 05 September 2008

Ian M.

Position: Director

Appointed: 01 April 2001

Resigned: 31 December 2011

Richard B.

Position: Director

Appointed: 27 July 2000

Resigned: 22 December 2015

Alan S.

Position: Director

Appointed: 10 May 1999

Resigned: 10 May 1999

Stephen N.

Position: Director

Appointed: 04 January 1999

Resigned: 30 June 2007

Robert D.

Position: Director

Appointed: 30 December 1998

Resigned: 26 March 2002

Susan R.

Position: Director

Appointed: 29 December 1998

Resigned: 31 March 2008

John R.

Position: Director

Appointed: 15 September 1998

Resigned: 01 May 2002

David M.

Position: Director

Appointed: 20 July 1998

Resigned: 07 May 2002

Stephen C.

Position: Director

Appointed: 28 April 1998

Resigned: 01 May 2002

David T.

Position: Secretary

Appointed: 30 July 1996

Resigned: 18 January 2005

Stephen L.

Position: Director

Appointed: 30 July 1996

Resigned: 01 May 2002

Gordon H.

Position: Director

Appointed: 30 July 1996

Resigned: 31 December 1998

Jeffrey C.

Position: Director

Appointed: 15 April 1996

Resigned: 31 March 1999

David L.

Position: Director

Appointed: 05 January 1996

Resigned: 30 July 1996

Andrew W.

Position: Director

Appointed: 20 October 1995

Resigned: 30 July 1996

Joseph D.

Position: Director

Appointed: 08 September 1995

Resigned: 27 November 1995

Donald C.

Position: Director

Appointed: 16 June 1995

Resigned: 04 August 1995

Brian K.

Position: Director

Appointed: 23 November 1994

Resigned: 01 September 1995

Philip W.

Position: Director

Appointed: 23 November 1994

Resigned: 30 July 1996

Lewis R.

Position: Secretary

Appointed: 23 November 1994

Resigned: 30 July 1996

Stephen B.

Position: Director

Appointed: 04 July 1994

Resigned: 31 December 2001

Robin K.

Position: Director

Appointed: 01 January 1994

Resigned: 20 May 1994

Kenneth W.

Position: Director

Appointed: 01 January 1993

Resigned: 30 July 1996

Kenneth W.

Position: Secretary

Appointed: 17 July 1992

Resigned: 30 July 1996

David G.

Position: Director

Appointed: 16 July 1992

Resigned: 23 November 1994

Stanley S.

Position: Director

Appointed: 30 July 1991

Resigned: 10 March 1995

Kenneth H.

Position: Director

Appointed: 30 July 1991

Resigned: 23 November 1994

Michael H.

Position: Director

Appointed: 30 July 1991

Resigned: 16 July 1992

Michael W.

Position: Director

Appointed: 30 July 1991

Resigned: 12 February 1999

Robert L.

Position: Director

Appointed: 30 July 1991

Resigned: 16 July 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Arriva Uk Bus Holdings Limited from Sunderland, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. The abovementioned 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

North East Bus 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
Dormant company accounts made up to December 31, 2022
filed on: 18th, May 2023 		Free Download (11 pages)

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