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
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 Monday 31st December 2018
filed on: 2nd, October 2019
Free Download (32 pages)

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