Arriva Transport Solutions Limited in Doxford Int Business Park SUNDERLAND

Arriva Transport Solutions Limited SUNDERLAND

Arriva Transport Solutions started in year 1966 as Private Limited Company with registration number 00878006. The Arriva Transport Solutions company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Sunderland at 1 Admiral Way. Postal code: SR3 3XP. Since Wed, 27th Apr 2011 Arriva Transport Solutions Limited is no longer carrying the name Midland Red North.

The firm has one director. Andrew C., appointed on 31 March 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arriva Transport Solutions Limited Address / Contact

Office Address	1 Admiral Way
Office Address2	Doxford Int Business Park
Town	Sunderland
Post code	SR3 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00878006
Date of Incorporation	Thu, 28th Apr 1966
Industry	Other human health activities
Industry	Other passenger land transport
End of financial Year	31st December
Company age	55 years old
Account next due date	Thu, 31st Dec 2020 (22 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 18th Apr 2021 (2021-04-18)
Last confirmation statement dated	Sat, 7th Mar 2020

Company staff

Andrew C.

Position: Director

Appointed: 31 March 2017

Stephen L.

Position: Director

Appointed: 19 June 2017

Resigned: 25 January 2019

Carol B.

Position: Director

Appointed: 04 April 2017

Resigned: 01 March 2020

Ipatia E.

Position: Director

Appointed: 07 June 2016

Resigned: 19 August 2016

Edward P.

Position: Director

Appointed: 06 January 2016

Resigned: 26 February 2019

Marjorie H.

Position: Director

Appointed: 01 February 2014

Resigned: 31 March 2017

David P.

Position: Director

Appointed: 01 February 2014

Resigned: 13 November 2015

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Kenneth C.

Position: Director

Appointed: 30 June 2011

Resigned: 31 March 2016

Jonathan M.

Position: Director

Appointed: 17 June 2011

Resigned: 07 September 2015

Elizabeth D.

Position: Secretary

Appointed: 12 January 2007

Resigned: 16 December 2013

John V.

Position: Secretary

Appointed: 12 May 2006

Resigned: 12 January 2007

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 12 May 2006

David T.

Position: Director

Appointed: 24 February 2004

Resigned: 30 June 2011

Richard B.

Position: Director

Appointed: 27 July 2000

Resigned: 22 December 2015

John R.

Position: Director

Appointed: 22 September 1998

Resigned: 23 February 2002

David T.

Position: Secretary

Appointed: 01 August 1996

Resigned: 18 January 2005

Stephen L.

Position: Director

Appointed: 01 August 1996

Resigned: 24 February 2004

Michael J.

Position: Director

Appointed: 27 June 1996

Resigned: 28 February 1997

Stephen B.

Position: Director

Appointed: 27 June 1996

Resigned: 28 February 1997

British Bus (company Secretaries) Limited

Position: Secretary

Appointed: 30 June 1995

Resigned: 01 August 1996

David M.

Position: Director

Appointed: 12 June 1995

Resigned: 07 May 2002

Michael J.

Position: Secretary

Appointed: 20 June 1994

Resigned: 30 June 1995

David M.

Position: Director

Appointed: 20 June 1994

Resigned: 10 August 1994

Dawson W.

Position: Director

Appointed: 20 June 1994

Resigned: 19 July 1996

Gordon W.

Position: Director

Appointed: 20 June 1994

Resigned: 01 August 1996

David S.

Position: Director

Appointed: 16 January 1991

Resigned: 20 June 1994

Julian P.

Position: Director

Appointed: 16 January 1991

Resigned: 20 June 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Arriva Uk Bus Holdings Limited from Sunderland, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. This 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

Midland Red North	April 27, 2011
The Burton Bus Company	April 9, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Mar 2016: 501.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 7th Mar 2014: 501.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 26th Jun 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 26th Jun 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 26th Jun 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 1st Jul 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 27th Jun 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 29th Jul 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 4th, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 25th Jul 2001 with shareholders record filed on: 25th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/07/01	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 25th, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 6th Jul 2000 with shareholders record filed on: 6th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 14th Jul 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 16th Dec 1998 with shareholders record filed on: 16th, December 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, October 1997	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 9th Jul 1997 with shareholders record filed on: 9th, July 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Dec 1995 filed on: 16th, July 1996	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 10th Jul 1996 with shareholders record filed on: 10th, July 1996	annual return	Free Download (20 pages)
363a	Annual return up to Tue, 4th Jun 1996 with shareholders record filed on: 4th, June 1996	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 4th, June 1996	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 22nd, September 1995	accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 13th, September 1995	accounts	Free Download (1 page)
363s	Annual return up to Thu, 3rd Aug 1995 with shareholders record filed on: 3rd, August 1995	annual return	Free Download (26 pages)
363(288)	Thu, 3rd Aug 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 4th Aug 1994 with shareholders record filed on: 4th, August 1994	annual return
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 23rd, March 1994	accounts
363s	Annual return up to Mon, 19th Jul 1993 with shareholders record filed on: 19th, July 1993	annual return
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 5th, May 1993	accounts
363s	Annual return up to Fri, 17th Jul 1992 with shareholders record filed on: 17th, July 1992	annual return
363(287)	Registered office changed on 17/07/92	annual return
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 20th, March 1992	accounts
363(287)	Registered office changed on 09/10/91 filed on: 9th, October 1991	annual return
363b	Annual return up to Wed, 9th Oct 1991 with list of all shareholders filed on: 9th, October 1991	annual return
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 19th, June 1991	accounts
363a	Annual return up to Wed, 19th Jun 1991 with shareholders record filed on: 19th, June 1991	annual return
363	Return made up to 26/06/90; full list of members filed on: 22nd, August 1990	annual return
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 14th, August 1990	accounts
363	Return made up to 31/12/89; full list of members filed on: 21st, February 1990	annual return
AA	Small-sized company accounts made up to Fri, 30th Sep 1988 filed on: 21st, June 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 9th, February 1989	annual return
AA	Accounts for the year ending on Wed, 30th Sep 1987 filed on: 24th, October 1988	accounts
363	Return made up to 31/12/87; full list of members filed on: 11th, April 1988	annual return
AA	Accounts for the year ending on Tue, 30th Sep 1986 filed on: 21st, July 1987	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 28th, February 1987	accounts
363	Return made up to 31/12/85; full list of members filed on: 13th, January 1987	annual return
363	Return made up to 31/12/86; full list of members filed on: 13th, January 1987	annual return
363	Return made up to 31/12/86; full list of members filed on: 13th, January 1987	annual return
363	Return made up to 31/12/85; full list of members filed on: 13th, January 1987	annual return

Arriva Transport Solutions Limited SUNDERLAND

Arriva Transport Solutions Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Stephen L.

Carol B.

Ipatia E.

Edward P.

Marjorie H.

David P.

Lorna E.

Kenneth C.

Jonathan M.

Elizabeth D.

John V.

Elizabeth D.

David T.

Richard B.

John R.

David T.

Stephen L.

Michael J.

Stephen B.

British Bus (company Secretaries) Limited

David M.

Michael J.

David M.

Dawson W.

Gordon W.

David S.

Julian P.

People with significant control

Company previous names

Company filings

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