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Arriva Uk Bus Investments Limited SUNDERLAND

Founded in 1964, Arriva Uk Bus Investments, classified under reg no. 00821054 is an active company. Currently registered at 1 Admiral Way Doxford SR3 3XP, Sunderland the company has been in the business for 60 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 10th November 2017 Arriva Uk Bus Investments Limited is no longer carrying the name Arriva Passenger Services.

The company has 5 directors, namely Jens A., Nigel E. and Alice H. and others. Of them, Alistair H. has been with the company the longest, being appointed on 3 July 2018 and Jens A. has been with the company for the least time - from 1 March 2023. 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 Uk Bus Investments 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 00821054
Date of Incorporation Mon, 28th Sep 1964
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Jens A.

Position: Director

Appointed: 01 March 2023

Nigel E.

Position: Director

Appointed: 21 December 2022

Alice H.

Position: Director

Appointed: 09 June 2022

Marcos H.

Position: Director

Appointed: 21 February 2022

Alistair H.

Position: Director

Appointed: 03 July 2018

Andrew W.

Position: Director

Appointed: 15 June 2020

Resigned: 31 July 2023

Mark H.

Position: Director

Appointed: 01 January 2020

Resigned: 27 January 2023

Paul O.

Position: Director

Appointed: 20 August 2019

Resigned: 01 March 2023

David W.

Position: Director

Appointed: 13 March 2019

Resigned: 19 June 2019

Liam M.

Position: Secretary

Appointed: 03 July 2018

Resigned: 12 October 2023

Mark N.

Position: Director

Appointed: 03 July 2018

Resigned: 31 January 2020

Iain J.

Position: Director

Appointed: 15 January 2018

Resigned: 20 August 2019

Ruth A.

Position: Director

Appointed: 15 November 2017

Resigned: 31 October 2021

Kevin O.

Position: Director

Appointed: 20 February 2017

Resigned: 07 September 2018

Rachel B.

Position: Director

Appointed: 03 February 2017

Resigned: 28 July 2017

Daniel R.

Position: Director

Appointed: 14 December 2016

Resigned: 02 January 2018

Lorna E.

Position: Director

Appointed: 31 March 2016

Resigned: 03 February 2017

Peter D.

Position: Director

Appointed: 23 June 2015

Resigned: 03 February 2017

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 03 July 2018

Kenneth C.

Position: Director

Appointed: 28 August 2012

Resigned: 31 March 2016

David A.

Position: Director

Appointed: 16 December 2010

Resigned: 30 April 2015

Martin H.

Position: Director

Appointed: 16 December 2010

Resigned: 03 February 2017

Michael C.

Position: Director

Appointed: 01 August 2005

Resigned: 06 January 2014

Elizabeth T.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

Richard B.

Position: Director

Appointed: 01 November 1999

Resigned: 22 December 2015

Robert D.

Position: Director

Appointed: 30 December 1998

Resigned: 19 April 2006

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: 22 April 2009

Thomas C.

Position: Director

Appointed: 03 May 1992

Resigned: 31 December 1993

Gordon H.

Position: Director

Appointed: 03 May 1992

Resigned: 31 December 1998

David T.

Position: Secretary

Appointed: 03 May 1992

Resigned: 18 January 2005

Stephen L.

Position: Director

Appointed: 09 September 1991

Resigned: 16 December 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Arriva Limited from Sunderland, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

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

Company previous names

Arriva Passenger Services November 10, 2017
Cowie Bus & Coach Holdings January 1, 1998
Broadwood Securities January 3, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Friday 31st December 2021
filed on: 20th, September 2023 		Free Download (29 pages)

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