Arriva West Sussex Limited CLIFTON MOOR


Arriva West Sussex Limited was formally closed on 2019-01-12. Arriva West Sussex was a private limited company that was situated at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO30 4XG, York. The company (formally started on 1990-09-17) was run by 1 director and 1 secretary.
Director Lorna E. who was appointed on 30 March 2016.
Among the secretaries, we can name: Lorna E. appointed on 16 December 2013.

The company was officially categorised as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (49319). As stated in the Companies House data, there was a name change on 1998-06-25, their previous name was Gem Fairtax (1991). The latest confirmation statement was sent on 2017-09-17 and last time the annual accounts were sent was on 31 December 2016. 2015-09-17 was the date of the last annual return.

Arriva West Sussex Limited Address / Contact

Office Address 11 Clifton Moor Business Village
Office Address2 James Nicolson Link
Town Clifton Moor
Post code YO30 4XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02540030
Date of Incorporation Mon, 17th Sep 1990
Date of Dissolution Sat, 12th Jan 2019
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 31st December
Company age 29 years old
Account next due date Sun, 30th Sep 2018
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Mon, 1st Oct 2018
Last confirmation statement dated Sun, 17th Sep 2017

Company staff

Lorna E.

Position: Director

Appointed: 30 March 2016

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Brian B.

Position: Director

Appointed: 07 April 2010

Resigned: 06 August 2014

Heath W.

Position: Director

Appointed: 01 July 2005

Resigned: 30 March 2016

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

Kevin H.

Position: Director

Appointed: 10 January 2003

Resigned: 30 September 2015

Anthony W.

Position: Director

Appointed: 10 January 2003

Resigned: 07 April 2010

Stephen F.

Position: Director

Appointed: 10 January 2003

Resigned: 31 October 2005

Robert S.

Position: Director

Appointed: 16 October 2000

Resigned: 01 July 2005

Richard B.

Position: Director

Appointed: 27 July 2000

Resigned: 22 December 2015

Beverley L.

Position: Director

Appointed: 01 December 1999

Resigned: 30 March 2016

John R.

Position: Director

Appointed: 22 September 1998

Resigned: 01 May 2002

Brian J.

Position: Director

Appointed: 10 November 1997

Resigned: 18 May 2000

John P.

Position: Director

Appointed: 01 September 1996

Resigned: 10 November 1997

David T.

Position: Secretary

Appointed: 01 August 1996

Resigned: 18 January 2005

Stephen L.

Position: Director

Appointed: 01 August 1996

Resigned: 01 May 2002

Michael J.

Position: Director

Appointed: 28 June 1996

Resigned: 28 February 1997

Stephen B.

Position: Director

Appointed: 28 June 1996

Resigned: 28 February 1997

Neil B.

Position: Director

Appointed: 01 March 1996

Resigned: 30 April 1999

British Bus (company Secretaries) Limited

Position: Secretary

Appointed: 30 June 1995

Resigned: 01 August 1996

Beverley L.

Position: Director

Appointed: 25 July 1994

Resigned: 31 March 1998

Beverley L.

Position: Secretary

Appointed: 25 July 1994

Resigned: 30 June 1995

David M.

Position: Director

Appointed: 28 April 1993

Resigned: 07 May 2002

Gordon W.

Position: Director

Appointed: 04 August 1992

Resigned: 01 August 1996

Dawson W.

Position: Director

Appointed: 04 August 1992

Resigned: 19 July 1996

Robert H.

Position: Secretary

Appointed: 06 April 1992

Resigned: 25 July 1994

John P.

Position: Director

Appointed: 11 November 1991

Resigned: 31 December 1994

Andrew H.

Position: Secretary

Appointed: 11 November 1991

Resigned: 06 April 1992

Robert H.

Position: Director

Appointed: 11 November 1991

Resigned: 01 September 1996

People with significant control

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 United Kingdom
Place registered England
Registration number 4166672
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Gem Fairtax (1991) June 25, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2016
filed on: 26th, September 2017
Free Download (15 pages)

Company search

Advertisements