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ARRIVA TRANSPORT SOLUTIONS LIMITED - 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 00878006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Admiral Way
- Doxford Int Business Park
- Sunderland
- Tyne And Wear
- SR3 3XP 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear, SR3 3XP UK
Management
- Managing Directors
- EGGLETON, Nigel Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-04-28
- Age Of Company 1966-04-28 58 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- Arriva Uk Bus Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MIDLAND RED NORTH LIMITED
- Legal Entity Identifier (LEI)
- 52990085WOG2P8HULZ21
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
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ARRIVA TRANSPORT SOLUTIONS LIMITED Company Description
- ARRIVA TRANSPORT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00878006. Its current trading status is "live". It was registered 1966-04-28. It was previously called MIDLAND RED NORTH LIMITED. It has declared SIC or NACE codes as "49390". It has 1 director The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at 1 Admiral Way .
Get ARRIVA TRANSPORT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arriva Transport Solutions Limited - 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear, United Kingdom
- 1966-04-28
- 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 2024
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capital-allotment-shares (2024-01-23) - SH01
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confirmation-statement-with-updates (2024-03-14) - CS01
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accounts-with-accounts-type-small (2024-04-24) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-17) - AA
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resolution (2023-12-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-04-28) - AA
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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confirmation-statement-with-no-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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accounts-with-accounts-type-full (2022-07-12) - AA
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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accounts-with-accounts-type-full (2021-05-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-07) - CS01
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change-person-director-company-with-change-date (2018-06-01) - CH01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-02) - CH01
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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accounts-with-accounts-type-full (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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appoint-person-director-company-with-name (2014-02-07) - AP01
keyboard_arrow_right 2013
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resolution (2013-02-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-08-16) - CH01
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second-filing-of-form-with-form-type (2013-02-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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capital-allotment-shares (2013-02-25) - SH01
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appoint-person-secretary-company-with-name (2013-12-17) - AP03
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termination-secretary-company-with-name (2013-12-17) - TM02
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resolution (2013-12-12) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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change-person-secretary-company-with-change-date (2012-05-29) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-27) - AP01
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certificate-change-of-name-company (2011-04-27) - CERTNM
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termination-director-company-with-name (2011-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-dormant (2011-09-07) - AA
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appoint-person-director-company-with-name (2011-07-04) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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change-person-secretary-company-with-change-date (2010-06-28) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-dormant (2008-07-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-26) - AA
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legacy (2007-06-27) - 363a
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legacy (2007-02-13) - 288a
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legacy (2007-01-23) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-07-06) - 363a
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legacy (2006-05-24) - 288b
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legacy (2006-05-23) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-30) - 288c
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legacy (2005-07-28) - 363s
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accounts-with-accounts-type-dormant (2005-11-04) - AA
-
legacy (2005-02-03) - 288b
-
legacy (2005-02-08) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 363s
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accounts-with-accounts-type-dormant (2004-10-12) - AA
-
legacy (2004-03-05) - 288b
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legacy (2004-03-15) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-29) - 363s
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accounts-with-accounts-type-dormant (2003-11-12) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 288b
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legacy (2002-05-31) - 288b
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legacy (2002-07-24) - 363s
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accounts-with-accounts-type-dormant (2002-10-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 363s
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accounts-with-accounts-type-dormant (2001-08-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-06) - 363s
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legacy (2000-08-15) - 288a
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accounts-with-accounts-type-dormant (2000-08-25) - AA
keyboard_arrow_right 1999
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legacy (1999-07-14) - 363s
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-04-08) - CERTNM
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auditors-resignation-company (1998-12-24) - AUD
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legacy (1998-12-16) - 363a
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auditors-resignation-company (1998-11-12) - AUD
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accounts-with-accounts-type-full (1998-10-30) - AA
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memorandum-articles (1998-10-21) - MEM/ARTS
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legacy (1998-09-30) - 288a
-
legacy (1998-08-28) - 287
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legacy (1998-05-01) - 403a
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resolution (1998-10-21) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-03-19) - 288b
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legacy (1997-07-09) - 363s
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legacy (1997-03-18) - 288b
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accounts-with-accounts-type-full (1997-10-23) - AA
keyboard_arrow_right 1996
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legacy (1996-08-12) - 288
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accounts-with-accounts-type-full (1996-07-16) - AA
-
legacy (1996-08-08) - 288
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legacy (1996-07-10) - 363a
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resolution (1996-09-25) - RESOLUTIONS
-
legacy (1996-06-04) - 363a
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legacy (1996-06-04) - 363(353)
-
legacy (1996-08-23) - 288
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legacy (1996-07-10) - 353
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legacy (1996-08-29) - 288
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legacy (1996-08-23) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-05) - 288
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legacy (1995-07-06) - 403a
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legacy (1995-07-18) - 288
-
legacy (1995-08-03) - 363s
-
legacy (1995-09-13) - 225(1)
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resolution (1995-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-09-22) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-23) - AA
-
legacy (1994-06-29) - 288
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legacy (1994-06-29) - 287
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auditors-resignation-company (1994-06-29) - AUD
-
legacy (1994-08-04) - 363s
-
legacy (1994-08-26) - 395
-
legacy (1994-08-31) - 395
-
legacy (1994-09-07) - 288
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legacy (1994-08-22) - 155(6)a
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resolution (1994-09-29) - RESOLUTIONS
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resolution (1994-06-29) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-07-19) - 363s
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certificate-change-of-name-company (1993-05-17) - CERTNM
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accounts-with-accounts-type-full (1993-05-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-20) - AA
-
legacy (1992-07-17) - 363s
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resolution (1992-08-20) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-19) - AA
-
legacy (1991-10-09) - 363(287)
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legacy (1991-06-19) - 363a
-
legacy (1991-10-09) - 363b
keyboard_arrow_right 1990
-
legacy (1990-08-22) - 363
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accounts-with-accounts-type-full (1990-08-14) - AA
-
legacy (1990-08-14) - 225(2)
-
legacy (1990-02-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-09) - 363
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accounts-with-accounts-type-small (1989-06-21) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-24) - AA
-
legacy (1988-09-29) - 403a
-
legacy (1988-04-11) - 363
keyboard_arrow_right 1987
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legacy (1987-01-13) - 363
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accounts-with-made-up-date (1987-07-21) - AA
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accounts-with-accounts-type-full (1987-02-28) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1966
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miscellaneous (1966-04-28) - MISC