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ARRIVA NORTHUMBRIA LIMITED - 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 00237558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Admiral Way Doxford
- International Business Park
- Sunderland
- Tyne & Wear
- SR3 3XP 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP UK
Management
- Managing Directors
- SCOTT, Ben William
- BRADLEY, Nicholas John
- CAIN, Kimberley Jayne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-02-28
- Age Of Company 1929-02-28 95 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Arriva Uk Bus Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHUMBRIA MOTOR SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 5299007ALNXXS0HTGK29
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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ARRIVA NORTHUMBRIA LIMITED Company Description
- ARRIVA NORTHUMBRIA LIMITED is a ltd registered in United Kingdom with the Company reg no 00237558. Its current trading status is "live". It was registered 1929-02-28. It was previously called NORTHUMBRIA MOTOR SERVICES LIMITED. It has declared SIC or NACE codes as "49319". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at 1 Admiral Way Doxford .
Get ARRIVA NORTHUMBRIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arriva Northumbria Limited - 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, United Kingdom
- 1929-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-17) - CH01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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accounts-with-accounts-type-full (2023-08-29) - AA
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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appoint-person-director-company-with-name-date (2022-06-17) - AP01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-01) - AP01
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accounts-with-accounts-type-full (2021-04-26) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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termination-director-company-with-name-termination-date (2021-08-01) - TM01
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confirmation-statement-with-no-updates (2021-09-22) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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confirmation-statement-with-updates (2018-09-18) - CS01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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accounts-with-accounts-type-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
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change-person-director-company-with-change-date (2016-01-21) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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termination-director-company-with-name (2014-03-27) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-26) - MR04
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termination-secretary-company-with-name (2013-12-18) - TM02
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appoint-person-secretary-company-with-name (2013-12-18) - AP03
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resolution (2013-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-person-director-company-with-change-date (2013-08-16) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-13) - AA
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change-person-secretary-company-with-change-date (2012-05-28) - CH03
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appoint-person-director-company-with-name (2012-03-19) - AP01
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termination-director-company-with-name (2012-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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termination-director-company-with-name (2012-01-04) - TM01
keyboard_arrow_right 2011
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legacy (2011-06-10) - MG02
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appoint-person-director-company-with-name (2011-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-06-27) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-11) - AP01
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termination-director-company-with-name (2010-01-29) - TM01
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legacy (2010-07-05) - MG01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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change-person-secretary-company-with-change-date (2010-09-20) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-25) - 288a
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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legacy (2008-09-05) - 288b
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legacy (2008-07-30) - 288a
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legacy (2008-05-22) - 395
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legacy (2008-03-31) - 288b
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legacy (2008-03-26) - 288a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-17) - 395
keyboard_arrow_right 2007
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legacy (2007-10-02) - 288b
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-10-03) - 363a
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legacy (2007-12-31) - 288c
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legacy (2007-11-06) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-09-18) - 363a
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legacy (2006-05-13) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-18) - 363s
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legacy (2005-08-30) - 288c
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legacy (2005-05-12) - 288b
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legacy (2005-02-08) - 288a
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legacy (2005-02-03) - 288b
keyboard_arrow_right 2004
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memorandum-articles (2004-09-15) - MEM/ARTS
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legacy (2004-06-25) - 288c
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-10-12) - 288a
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-24) - 288c
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legacy (2003-11-11) - 288a
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-09-29) - 363s
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auditors-resignation-company (2003-02-24) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-10-01) - 363s
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legacy (2002-05-14) - 288b
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legacy (2002-05-09) - 288b
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legacy (2002-04-03) - 288b
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legacy (2002-01-07) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-05) - 288a
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legacy (2001-09-21) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 363s
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legacy (2000-12-19) - 288c
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legacy (2000-03-08) - 288c
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legacy (2000-08-15) - 288a
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288a
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legacy (1999-01-19) - 288a
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legacy (1999-02-15) - 288b
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legacy (1999-02-21) - 288a
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legacy (1999-02-24) - 288a
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legacy (1999-04-14) - 288b
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legacy (1999-05-14) - 288c
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legacy (1999-08-06) - 288c
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legacy (1999-10-04) - 363s
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-05-08) - 288a
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accounts-with-accounts-type-full (1998-10-30) - AA
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auditors-resignation-company (1998-12-24) - AUD
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resolution (1998-08-17) - RESOLUTIONS
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certificate-change-of-name-company (1998-04-01) - CERTNM
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legacy (1998-05-01) - 403a
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legacy (1998-07-17) - 403a
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resolution (1998-10-21) - RESOLUTIONS
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legacy (1998-09-30) - 288a
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legacy (1998-08-28) - 287
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memorandum-articles (1998-10-21) - MEM/ARTS
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legacy (1998-10-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-09-24) - 363s
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legacy (1997-03-19) - 288b
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legacy (1997-03-18) - 288b
keyboard_arrow_right 1996
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resolution (1996-09-26) - RESOLUTIONS
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legacy (1996-02-15) - 363a
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accounts-with-accounts-type-full (1996-07-09) - AA
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legacy (1996-08-08) - 288
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legacy (1996-08-12) - 288
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legacy (1996-08-23) - 288
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legacy (1996-08-23) - 287
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legacy (1996-08-30) - 288
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legacy (1996-09-24) - 363s
keyboard_arrow_right 1995
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resolution (1995-09-21) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-16) - AA
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legacy (1995-04-04) - 225(2)
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legacy (1995-12-14) - 288
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legacy (1995-07-18) - 288
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legacy (1995-07-06) - 403a
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legacy (1995-07-06) - 288
keyboard_arrow_right 1994
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legacy (1994-11-18) - 395
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resolution (1994-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-04-26) - AA
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auditors-resignation-company (1994-07-15) - AUD
-
legacy (1994-07-19) - 288
-
legacy (1994-07-21) - 288
-
legacy (1994-07-15) - 288
-
legacy (1994-08-31) - 395
-
legacy (1994-10-27) - 363s
-
legacy (1994-10-27) - 288
-
legacy (1994-10-08) - 288
-
legacy (1994-09-29) - 155(6)a
-
legacy (1994-09-26) - 288
-
legacy (1994-09-08) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-07) - AA
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legacy (1993-09-12) - 288
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legacy (1993-10-05) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-20) - 363s
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accounts-with-accounts-type-full (1992-04-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-03) - 363b
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legacy (1991-01-24) - 363a
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accounts-with-accounts-type-full (1991-04-22) - AA
-
legacy (1991-06-04) - 288
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legacy (1991-06-30) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-23) - 395
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resolution (1990-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-04-26) - AA
keyboard_arrow_right 1989
-
legacy (1989-05-30) - 88(2)R
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resolution (1989-04-12) - RESOLUTIONS
-
legacy (1989-10-04) - 288
-
legacy (1989-10-10) - 363
-
legacy (1989-04-12) - 123
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auditors-resignation-company (1989-04-26) - AUD
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accounts-with-accounts-type-full (1989-05-03) - AA
keyboard_arrow_right 1988
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memorandum-articles (1988-04-12) - MEM/ARTS
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resolution (1988-04-12) - RESOLUTIONS
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legacy (1988-04-25) - 288
-
legacy (1988-06-27) - 363
-
legacy (1988-10-24) - 288
-
legacy (1988-12-02) - 288
-
legacy (1988-04-01) - 403b
keyboard_arrow_right 1987
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resolution (1987-11-19) - RESOLUTIONS
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resolution (1987-11-23) - RESOLUTIONS
-
legacy (1987-02-11) - GAZ(U)
-
legacy (1987-10-22) - 395
-
legacy (1987-12-09) - PUC 2
-
legacy (1987-11-23) - 123
-
legacy (1987-11-18) - 225(1)
-
legacy (1987-11-09) - 155(6)a
-
legacy (1987-11-04) - 288
-
legacy (1987-10-23) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-08-24) - AA
-
legacy (1987-08-17) - 287
-
legacy (1987-08-17) - 363
-
legacy (1987-01-09) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-20) - 288
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accounts-with-accounts-type-full (1986-07-04) - AA
-
legacy (1986-05-09) - 288
-
legacy (1986-05-13) - 288
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legacy (1986-07-04) - 363
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certificate-change-of-name-company (1986-07-04) - CERTNM