Arriva The Shires Limited in Doxford International Business PARK, SUNDERLAND

Arriva The Shires Limited PARK, SUNDERLAND

Arriva The Shires started in year 1987 as Private Limited Company with registration number 02116519. The Arriva The Shires company has been functioning successfully for 34 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 Thursday 2nd April 1998 Arriva The Shires Limited is no longer carrying the name Ldt.

The company has 7 directors, namely Andrew G., Simon M. and Alison A. and others. Of them, Mark B. has been with the company the longest, being appointed on 22 January 2016 and Andrew G. has been with the company for the least time - from 1 April 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.

This company operates within the LU4 8DS postal code. The company is dealing with transport and has been registered as such. Its registration number is PF0000508 . It is located at 12 Smeaton Close, Aylesbury, Aylesbury with a total of 338 cars. It has six locations in the UK.

Arriva The Shires 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	02116519
Date of Incorporation	Mon, 30th Mar 1987
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	31st December
Company age	34 years old
Account next due date	Thu, 31st Dec 2020 (19 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 15th Apr 2021 (2021-04-15)
Last confirmation statement dated	Wed, 1st Apr 2020

Company staff

Andrew G.

Position: Director

Appointed: 01 April 2020

Simon M.

Position: Director

Appointed: 17 February 2020

Alison A.

Position: Director

Appointed: 11 October 2019

Simon F.

Position: Director

Appointed: 20 June 2018

Kevin O.

Position: Director

Appointed: 10 January 2017

Jason P.

Position: Director

Appointed: 26 October 2016

Mark B.

Position: Director

Appointed: 22 January 2016

Christopher P.

Position: Director

Resigned: 30 October 1944

Tina E.

Position: Director

Appointed: 21 August 2018

Resigned: 01 April 2020

Cora W.

Position: Director

Appointed: 07 March 2017

Resigned: 26 March 2019

Mark T.

Position: Director

Appointed: 06 February 2017

Resigned: 24 July 2018

Robbie L.

Position: Director

Appointed: 23 March 2015

Resigned: 22 August 2016

Maqbool A.

Position: Director

Appointed: 08 July 2014

Resigned: 01 March 2018

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Nathanael M.

Position: Director

Appointed: 29 August 2013

Resigned: 30 May 2014

Beverley L.

Position: Director

Appointed: 29 October 2010

Resigned: 29 August 2013

Kevin H.

Position: Director

Appointed: 29 October 2010

Resigned: 31 March 2015

Mark Y.

Position: Director

Appointed: 11 February 2010

Resigned: 31 March 2015

Paul A.

Position: Director

Appointed: 01 February 2010

Resigned: 18 January 2016

Christian H.

Position: Director

Appointed: 24 March 2009

Resigned: 29 January 2010

Heath W.

Position: Director

Appointed: 24 March 2009

Resigned: 31 March 2015

Jenifer R.

Position: Director

Appointed: 18 March 2008

Resigned: 04 July 2008

Keith S.

Position: Director

Appointed: 01 January 2006

Resigned: 19 September 2008

Heath W.

Position: Director

Appointed: 01 July 2005

Resigned: 01 January 2006

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

David T.

Position: Director

Appointed: 06 October 2004

Resigned: 29 April 2005

David J.

Position: Director

Appointed: 06 October 2004

Resigned: 29 April 2005

Brian D.

Position: Director

Appointed: 01 May 2002

Resigned: 18 January 2010

Mark B.

Position: Director

Appointed: 22 April 2002

Resigned: 16 August 2013

Heath W.

Position: Director

Appointed: 17 September 2001

Resigned: 01 July 2005

Richard B.

Position: Director

Appointed: 27 July 2000

Resigned: 30 September 2016

Brian B.

Position: Director

Appointed: 01 April 1999

Resigned: 27 February 2015

Robert D.

Position: Director

Appointed: 30 December 1998

Resigned: 26 March 2002

John R.

Position: Director

Appointed: 15 September 1998

Resigned: 01 May 2002

Stephen C.

Position: Director

Appointed: 28 April 1998

Resigned: 22 April 2002

Dennis U.

Position: Director

Appointed: 08 April 1997

Resigned: 30 November 2001

Nigel E.

Position: Director

Appointed: 08 April 1997

Resigned: 11 July 2001

Stephen L.

Position: Director

Appointed: 01 August 1996

Resigned: 26 November 2002

David T.

Position: Secretary

Appointed: 01 August 1996

Resigned: 18 January 2005

Michael J.

Position: Director

Appointed: 27 June 1996

Resigned: 28 February 1997

Stephen B.

Position: Director

Appointed: 09 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: 01 August 1996

Peter H.

Position: Director

Appointed: 26 August 1994

Resigned: 28 February 2002

Alan S.

Position: Secretary

Appointed: 10 August 1994

Resigned: 30 June 1995

Gordon W.

Position: Director

Appointed: 14 July 1994

Resigned: 01 August 1996

Dawson W.

Position: Director

Appointed: 14 July 1994

Resigned: 19 July 1996

David M.

Position: Director

Appointed: 14 July 1994

Resigned: 10 August 1994

David A.

Position: Director

Appointed: 24 March 1993

Resigned: 01 July 1994

John H.

Position: Director

Appointed: 01 April 1992

Resigned: 01 July 1994

Graham C.

Position: Director

Appointed: 01 April 1992

Resigned: 10 August 1994

Alan S.

Position: Director

Appointed: 01 April 1992

Resigned: 29 October 2010

Peter C.

Position: Director

Appointed: 01 April 1992

Resigned: 22 January 1993

Richard D.

Position: Director

Appointed: 01 April 1992

Resigned: 01 April 1999

John K.

Position: Director

Appointed: 01 April 1992

Resigned: 01 July 1994

Christopher P.

Position: Director

Appointed: 01 October 1990

Resigned: 22 July 1994

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, 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

Ldt	April 2, 1998
Luton & District Transport	May 25, 1995

Transport Operator Data

12 Smeaton Close
Address	Aylesbury , Buckinghamshire
City	Aylesbury
Post code	HP19 8UR
Vehicles	58
Lincoln Road
Address	Cressex Business Park
City	High Wycombe
Post code	HP12 3RH
Vehicles	55
Averys Garage
Address	Gossard Park , Grovebury Road
City	Leighton Buzzard
Post code	LU7 4SQ
Vehicles	10
487 Dunstable Road
City	Luton
Post code	LU4 8DS
Vehicles	122
52 Colts Holm Road
Address	Old Wolverton
City	Milton Keynes
Post code	MK12 5QD
Vehicles	70
Unit 3 Arden Park
Address	Old Wolverton Road
City	Milton Keynes
Post code	MK12 5PW
Vehicles	23

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to Sunday 1st April 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 13th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to Friday 1st April 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 1st April 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 1st April 2009 filed on: 1st, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (17 pages)
363a	Annual return made up to Thursday 3rd April 2008 filed on: 3rd, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (18 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (19 pages)
363a	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (18 pages)
363s	Annual return made up to Monday 25th April 2005 filed on: 25th, April 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (22 pages)
363s	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (22 pages)
363s	Annual return made up to Wednesday 23rd April 2003 filed on: 23rd, April 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (21 pages)
363s	Annual return made up to Monday 22nd April 2002 filed on: 22nd, April 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 22/04/02	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (22 pages)
363s	Annual return made up to Wednesday 25th April 2001 filed on: 25th, April 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (20 pages)
363s	Annual return made up to Friday 7th April 2000 filed on: 7th, April 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (24 pages)
363s	Annual return made up to Friday 23rd April 1999 filed on: 23rd, April 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 30th, October 1998	accounts	Free Download (24 pages)
363s	Annual return made up to Monday 6th April 1998 filed on: 6th, April 1998	annual return
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (27 pages)
363a	Annual return made up to Monday 2nd June 1997 filed on: 2nd, June 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th December 1995 filed on: 8th, July 1996	accounts	Free Download (28 pages)
363a	Annual return made up to Tuesday 23rd April 1996 filed on: 23rd, April 1996	annual return	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 16th, June 1995	accounts	Free Download (29 pages)
363s	Annual return made up to Tuesday 18th April 1995 filed on: 18th, April 1995	annual return	Free Download (36 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 19th, July 1994	accounts
363s	Annual return made up to Friday 15th April 1994 filed on: 15th, April 1994	annual return
363(288)	Annual return made up to Friday 15th April 1994 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1993 filed on: 17th, February 1994	accounts	Free Download (24 pages)
363s	Annual return made up to Tuesday 6th April 1993 filed on: 6th, April 1993	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1992 filed on: 21st, February 1993	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1991 filed on: 5th, August 1992	accounts	Free Download (25 pages)
363s	Annual return made up to Tuesday 21st April 1992 filed on: 21st, April 1992	annual return
363a	Annual return made up to Monday 20th May 1991 filed on: 20th, May 1991	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th September 1990 filed on: 1st, May 1991	accounts	Free Download (24 pages)
363	Return made up to 01/04/90; full list of members filed on: 21st, June 1990	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1989 filed on: 6th, June 1990	accounts
363	Return made up to 14/04/89; full list of members filed on: 16th, May 1989	annual return
AA	Full accounts data made up to Friday 30th September 1988 filed on: 4th, May 1989	accounts	Free Download (18 pages)
363	Return made up to 02/06/88; full list of members filed on: 19th, October 1988	annual return
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 11th, November 1987	accounts

Arriva The Shires Limited PARK, SUNDERLAND

Arriva The Shires Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Simon M.

Alison A.

Simon F.

Kevin O.

Jason P.

Mark B.

Christopher P.

Tina E.

Cora W.

Mark T.

Robbie L.

Maqbool A.

Lorna E.

Nathanael M.

Beverley L.

Kevin H.

Mark Y.

Paul A.

Christian H.

Heath W.

Jenifer R.

Keith S.

Heath W.

Elizabeth D.

David T.

David J.

Brian D.

Mark B.

Heath W.

Richard B.

Brian B.

Robert D.

John R.

Stephen C.

Dennis U.

Nigel E.

Stephen L.

David T.

Michael J.

Stephen B.

British Bus (company Secretaries) Limited

David M.

Peter H.

Alan S.

Gordon W.

Dawson W.

David M.

David A.

John H.

Graham C.

Alan S.

Peter C.

Richard D.

John K.

Christopher P.

People with significant control

Company previous names

Transport Operator Data

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