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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 23rd, September 2019
Free Download (29 pages)

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