BizStats
You are here: bizstats.co.uk > a-z index > A list > AR list > ARR list > ARRI list

Arriva Uk Bus Limited PARK, SUNDERLAND

Founded in 1992, Arriva Uk Bus, classified under reg no. 02756876 is an active company. Currently registered at 1 Admiral Way SR3 3XP, Park, Sunderland the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 10th Nov 2017 Arriva Uk Bus Limited is no longer carrying the name British Bus.

The firm has 5 directors, namely Jens A., Nigel E. and Alice H. and others. Of them, Alistair H. has been with the company the longest, being appointed on 3 July 2018 and Jens A. has been with the company for the least time - from 1 March 2023. 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 Uk Bus 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 02756876
Date of Incorporation Mon, 19th Oct 1992
Industry Activities of head offices
End of financial Year 31st December
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Jens A.

Position: Director

Appointed: 01 March 2023

Nigel E.

Position: Director

Appointed: 21 December 2022

Alice H.

Position: Director

Appointed: 09 June 2022

Marcos H.

Position: Director

Appointed: 21 February 2022

Alistair H.

Position: Director

Appointed: 03 July 2018

Andrew W.

Position: Director

Appointed: 15 June 2020

Resigned: 31 July 2023

Mark H.

Position: Director

Appointed: 01 January 2020

Resigned: 27 January 2023

Paul O.

Position: Director

Appointed: 20 August 2019

Resigned: 01 March 2023

David W.

Position: Director

Appointed: 13 March 2019

Resigned: 19 June 2019

Mark N.

Position: Director

Appointed: 03 July 2018

Resigned: 31 January 2020

Liam M.

Position: Secretary

Appointed: 03 July 2018

Resigned: 12 October 2023

Iain J.

Position: Director

Appointed: 15 January 2018

Resigned: 20 August 2019

Ruth A.

Position: Director

Appointed: 15 November 2017

Resigned: 31 October 2021

Kevin O.

Position: Director

Appointed: 20 February 2017

Resigned: 07 September 2018

Daniel R.

Position: Director

Appointed: 14 December 2016

Resigned: 02 January 2018

David M.

Position: Director

Appointed: 14 December 2016

Resigned: 03 July 2018

Peter D.

Position: Director

Appointed: 23 June 2015

Resigned: 03 February 2017

Kenneth C.

Position: Director

Appointed: 26 September 2014

Resigned: 31 March 2016

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 03 July 2018

Steven D.

Position: Director

Appointed: 18 December 2012

Resigned: 28 March 2014

David A.

Position: Director

Appointed: 16 December 2010

Resigned: 30 April 2015

Martin H.

Position: Director

Appointed: 16 December 2010

Resigned: 03 February 2017

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

Richard B.

Position: Director

Appointed: 27 July 2000

Resigned: 30 September 2016

Stephen C.

Position: Director

Appointed: 04 March 1999

Resigned: 22 April 2009

John R.

Position: Director

Appointed: 15 September 1998

Resigned: 23 May 2002

David T.

Position: Secretary

Appointed: 01 August 1996

Resigned: 18 January 2005

Stephen L.

Position: Director

Appointed: 01 August 1996

Resigned: 16 December 2010

David P.

Position: Director

Appointed: 01 September 1995

Resigned: 01 September 1998

Stephen B.

Position: Director

Appointed: 01 November 1994

Resigned: 28 February 1997

Richard B.

Position: Director

Appointed: 01 November 1994

Resigned: 11 September 1995

Michael J.

Position: Director

Appointed: 01 November 1994

Resigned: 28 February 1997

Michael J.

Position: Secretary

Appointed: 26 April 1994

Resigned: 01 August 1996

Richard S.

Position: Director

Appointed: 20 November 1992

Resigned: 05 May 1994

David M.

Position: Director

Appointed: 20 November 1992

Resigned: 07 May 2002

Dawson W.

Position: Director

Appointed: 21 October 1992

Resigned: 19 July 1996

Gordon W.

Position: Secretary

Appointed: 21 October 1992

Resigned: 26 June 1994

Gordon W.

Position: Director

Appointed: 21 October 1992

Resigned: 01 August 1996

Stephen W.

Position: Nominee Secretary

Appointed: 21 October 1992

Resigned: 21 October 1992

Stephen W.

Position: Nominee Director

Appointed: 21 October 1992

Resigned: 21 October 1992

Jonathan S.

Position: Nominee Director

Appointed: 21 October 1992

Resigned: 21 October 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1992

Resigned: 21 October 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 October 1992

Resigned: 21 October 1992

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Arriva Uk Bus Holdings Limited from Sunderland, England. The abovementioned PSC is classified 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 United Kingdom
Registration number 4166672
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

British Bus November 10, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, January 2024 		Free Download (40 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.