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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2018-12-31
filed on: 30th, September 2019
Free Download (30 pages)

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