Arriva Northumbria Limited in International Business Park SUNDERLAND

Arriva Northumbria Limited SUNDERLAND

Arriva Northumbria started in year 1929 as Private Limited Company with registration number 00237558. The Arriva Northumbria company has been functioning successfully for 92 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 1998-04-02 Arriva Northumbria Limited is no longer carrying the name Northumbria Motor Services.

The company has 6 directors, namely Philip C., Richard H. and John T. and others. Of them, Gavin P. has been with the company the longest, being appointed on 21 January 2019 and Philip C. has been with the company for the least time - from 1 July 2020. At the moment 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 SR3 3XP postal code. The company is dealing with transport and has been registered as such. Its registration number is PB0002032 . It is located at Hawthorn Close, Lionheart Enterprise Park, Alnwick with a total of 255 cars. It has four locations in the UK.

Arriva Northumbria 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	00237558
Date of Incorporation	Thu, 28th Feb 1929
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	31st December
Company age	92 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	Sat, 2nd Oct 2021 (2021-10-02)
Last confirmation statement dated	Fri, 18th Sep 2020

Company staff

Philip C.

Position: Director

Appointed: 01 July 2020

Richard H.

Position: Director

Appointed: 01 June 2020

John T.

Position: Director

Appointed: 31 March 2020

Philip S.

Position: Director

Appointed: 01 September 2019

Tina E.

Position: Director

Appointed: 05 March 2019

Gavin P.

Position: Director

Appointed: 21 January 2019

David M.

Position: Secretary

Resigned: 31 August 1993

Mark T.

Position: Director

Appointed: 01 April 2020

Resigned: 30 June 2020

Alison A.

Position: Director

Appointed: 11 October 2019

Resigned: 01 April 2020

Thomas L.

Position: Director

Appointed: 01 September 2017

Resigned: 30 November 2018

Richard J.

Position: Director

Appointed: 21 March 2017

Resigned: 21 September 2018

Nicholas K.

Position: Director

Appointed: 08 February 2017

Resigned: 30 June 2020

Steven R.

Position: Director

Appointed: 09 January 2017

Resigned: 25 August 2017

Lisa D.

Position: Director

Appointed: 09 January 2017

Resigned: 15 May 2018

Russell H.

Position: Director

Appointed: 12 July 2016

Resigned: 09 January 2017

Gavin P.

Position: Director

Appointed: 19 February 2015

Resigned: 28 June 2016

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

David C.

Position: Director

Appointed: 19 March 2012

Resigned: 31 March 2020

Nigel F.

Position: Director

Appointed: 17 June 2011

Resigned: 30 August 2019

Mark Y.

Position: Director

Appointed: 11 February 2010

Resigned: 03 July 2015

Peter T.

Position: Director

Appointed: 24 March 2009

Resigned: 27 March 2014

David B.

Position: Director

Appointed: 28 July 2008

Resigned: 19 March 2012

Christian H.

Position: Director

Appointed: 18 March 2008

Resigned: 29 January 2010

Jonathan M.

Position: Director

Appointed: 01 October 2007

Resigned: 17 June 2011

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

David J.

Position: Director

Appointed: 06 October 2004

Resigned: 29 April 2005

David T.

Position: Director

Appointed: 06 October 2004

Resigned: 29 April 2005

Elizabeth E.

Position: Director

Appointed: 01 November 2003

Resigned: 05 September 2008

Stephen B.

Position: Director

Appointed: 01 April 2001

Resigned: 31 December 2001

Richard B.

Position: Director

Appointed: 27 July 2000

Resigned: 22 December 2015

Jeffrey C.

Position: Director

Appointed: 15 February 1999

Resigned: 31 March 1999

Ian M.

Position: Director

Appointed: 01 February 1999

Resigned: 31 December 2011

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

Stephen C.

Position: Director

Appointed: 28 April 1998

Resigned: 01 May 2002

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: 07 November 1995

Resigned: 28 February 1997

British Bus (company Secretaries) Limited

Position: Secretary

Appointed: 30 June 1995

Resigned: 01 August 1996

David M.

Position: Director

Appointed: 25 April 1995

Resigned: 07 May 2002

Patricia H.

Position: Director

Appointed: 25 August 1994

Resigned: 29 January 1999

Stephen N.

Position: Director

Appointed: 25 August 1994

Resigned: 30 June 2007

Patricia H.

Position: Secretary

Appointed: 25 August 1994

Resigned: 30 June 1995

John G.

Position: Director

Appointed: 25 August 1994

Resigned: 27 August 2014

David M.

Position: Director

Appointed: 07 July 1994

Resigned: 10 August 1994

Dawson W.

Position: Director

Appointed: 07 July 1994

Resigned: 19 July 1996

Michael J.

Position: Secretary

Appointed: 07 July 1994

Resigned: 25 August 1994

Gordon W.

Position: Director

Appointed: 07 July 1994

Resigned: 01 August 1996

David C.

Position: Secretary

Appointed: 01 September 1993

Resigned: 07 July 1994

John F.

Position: Director

Appointed: 18 September 1991

Resigned: 07 July 1994

Anthony K.

Position: Director

Appointed: 18 September 1991

Resigned: 07 July 1994

David M.

Position: Director

Appointed: 18 September 1991

Resigned: 07 July 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, 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	United Kingdom
Place registered	England
Registration number	4166672
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Northumbria Motor Services	April 2, 1998

Transport Operator Data

Hawthorn Close
Address	Lionheart Enterprise Park
City	Alnwick
Post code	NE66 2HT
Vehicles	5
Arriva
Address	Lintonville Parkway
City	Ashington
Post code	NE63 9JZ
Vehicles	82
Bridge Street
City	Blyth
Post code	NE24 1AA
Vehicles	80
The Jesmond Depot
Address	6 Portland Terrace
City	Newcastle Upon Tyne
Post code	NE2 1QQ
Vehicles	88

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-18 filed on: 18th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-18: 2050000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-18 filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-18: 2050000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-18 filed on: 18th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-18 filed on: 18th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, July 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-18 filed on: 20th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-18 filed on: 20th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (18 pages)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (20 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (19 pages)
363a	Period up to 2006-09-18 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (19 pages)
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (20 pages)
363s	Period up to 2004-10-19 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (21 pages)
363s	Period up to 2003-09-29 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, October 2002	accounts	Free Download (20 pages)
363s	Period up to 2002-10-01 - Annual return with full member list filed on: 1st, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (18 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (18 pages)
363s	Period up to 2000-10-06 - Annual return with full member list filed on: 6th, October 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (25 pages)
363s	Period up to 1999-10-04 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (23 pages)
363s	Period up to 1998-10-16 - Annual return with full member list filed on: 16th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (24 pages)
363s	Period up to 1997-09-24 - Annual return with full member list filed on: 24th, September 1997	annual return	Free Download (7 pages)
363s	Period up to 1996-09-24 - Annual return with full member list filed on: 24th, September 1996	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1996-09-24 (Secretary resigned)	annual return
AA	Full accounts data made up to 1995-12-30 filed on: 9th, July 1996	accounts	Free Download (24 pages)
363a	Period up to 1996-02-15 - Annual return with full member list filed on: 15th, February 1996	annual return	Free Download (24 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 16th, May 1995	accounts	Free Download (24 pages)
363s	Period up to 1994-10-27 - Annual return with full member list filed on: 27th, October 1994	annual return
AA	Full accounts data made up to 1993-06-26 filed on: 26th, April 1994	accounts
363s	Period up to 1993-10-05 - Annual return with full member list filed on: 5th, October 1993	annual return
363(288)	Annual return drawn up to 1993-10-05 (Secretary resigned;director's particulars changed)	annual return
AA	Full accounts data made up to 1992-06-27 filed on: 7th, April 1993	accounts
363s	Period up to 1992-10-20 - Annual return with full member list filed on: 20th, October 1992	annual return
AA	Full accounts data made up to 1991-06-29 filed on: 8th, April 1992	accounts
363b	Annual return with complete shareholders list - up to 1991-10-03 filed on: 3rd, October 1991	annual return
AA	Full accounts data made up to 1990-06-30 filed on: 22nd, April 1991	accounts
363a	Period up to 1991-01-24 - Annual return with full member list filed on: 24th, January 1991	annual return
AA	Full accounts data made up to 1989-07-01 filed on: 26th, April 1990	accounts
363	Return made up to 18/09/89; bulk list available separately filed on: 10th, October 1989	annual return
AA	Full accounts data made up to 1988-07-02 filed on: 3rd, May 1989	accounts
363	Return made up to 20/06/88; full list of members filed on: 27th, June 1988	annual return
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 18th, November 1987	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 24th, August 1987	accounts
363	Return made up to 13/05/87; full list of members filed on: 17th, August 1987	annual return
AA	Full accounts data made up to 1985-12-31 filed on: 4th, July 1986	accounts
363	Return made up to 24/04/86; full list of members filed on: 4th, July 1986	annual return

Arriva Northumbria Limited SUNDERLAND

Arriva Northumbria Limited Address / Contact

Company Information / Profile

Company staff

Philip C.

Richard H.

John T.

Philip S.

Tina E.

Gavin P.

David M.

Mark T.

Alison A.

Thomas L.

Richard J.

Nicholas K.

Steven R.

Lisa D.

Russell H.

Gavin P.

Lorna E.

David C.

Nigel F.

Mark Y.

Peter T.

David B.

Christian H.

Jonathan M.

Elizabeth D.

David J.

David T.

Elizabeth E.

Stephen B.

Richard B.

Jeffrey C.

Ian M.

Robert D.

Susan R.

John R.

Stephen C.

David T.

Stephen L.

Stephen B.

Michael J.

British Bus (company Secretaries) Limited

David M.

Patricia H.

Stephen N.

Patricia H.

John G.

David M.

Dawson W.

Michael J.

Gordon W.

David C.

John F.

Anthony K.

David M.

People with significant control

Company previous names

Transport Operator Data

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