-
-
ARRIVA THE SHIRES LIMITED - 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 02116519
- 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
- PERKIN, Jason Mathew
- BURLEY, Christopher David
- HALL, Leon Wayne
- HALL, Leon Wayne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-30
- Age Of Company 1987-03-30 37 years
- SIC/NACE
- 49319
Ownership
- Shareholders
- ARRIVA UK BUS HOLDINGS LIMITED (100.00%) United Kingdom, Sunderland, SR3 3XP, Doxford International Business P, 1 Admiral Way
- DEUTSCHE BAHN AKTIENGESELLSCHAFT (-%) Germany, Berlin, 10785, Potsdamer Platz 2
- Beneficial Owners
- Arriva Uk Bus Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Arriva THE Shires Limited
- Additional Status Details
- Active
- Previous Names
- LDT LIMITED
- Legal Entity Identifier (LEI)
- 529900JMLDFMVB8MNI43
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
✓
-
ARRIVA THE SHIRES LIMITED Company Description
- ARRIVA THE SHIRES LIMITED is a ltd registered in United Kingdom with the Company reg no 02116519. Its current trading status is "live". It was registered 1987-03-30. It was previously called LDT LIMITED. It has declared SIC or NACE codes as "49319". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 1 Admiral Way .
Get ARRIVA THE SHIRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arriva The Shires Limited - 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, United Kingdom
- 1987-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARRIVA THE SHIRES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02116519#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02116519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02116519#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-09) - TM01
-
accounts-with-accounts-type-full (2024-01-20) - AA
-
confirmation-statement-with-no-updates (2024-04-02) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-02-01) - TM01
-
appoint-person-director-company-with-name-date (2023-02-15) - AP01
-
termination-director-company-with-name-termination-date (2023-03-03) - TM01
-
appoint-person-director-company-with-name-date (2023-03-31) - AP01
-
confirmation-statement-with-no-updates (2023-04-03) - CS01
-
termination-director-company-with-name-termination-date (2023-07-26) - TM01
-
accounts-with-accounts-type-full (2023-09-20) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
-
appoint-person-director-company-with-name-date (2022-03-02) - AP01
-
accounts-with-accounts-type-full (2022-05-03) - AA
-
termination-director-company-with-name-termination-date (2022-03-01) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-10-15) - TM01
-
accounts-with-accounts-type-full (2021-04-21) - AA
-
confirmation-statement-with-no-updates (2021-04-13) - CS01
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-24) - AP01
-
termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
-
termination-director-company-with-name-termination-date (2020-04-15) - TM01
-
appoint-person-director-company-with-name-date (2020-04-15) - AP01
-
confirmation-statement-with-no-updates (2020-04-01) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-08) - TM01
-
confirmation-statement-with-no-updates (2019-04-02) - CS01
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
change-person-director-company-with-change-date (2019-10-03) - CH01
-
appoint-person-director-company-with-name-date (2019-10-11) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-20) - AP01
-
confirmation-statement-with-updates (2018-04-03) - CS01
-
termination-director-company-with-name-termination-date (2018-07-25) - TM01
-
termination-director-company-with-name-termination-date (2018-03-01) - TM01
-
appoint-person-director-company-with-name-date (2018-08-21) - AP01
-
accounts-with-accounts-type-full (2018-09-28) - AA
Add all to Cart
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-11-14) - PSC05
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
change-person-director-company-with-change-date (2017-05-22) - CH01
-
confirmation-statement-with-updates (2017-04-03) - CS01
-
appoint-person-director-company-with-name-date (2017-03-07) - AP01
-
appoint-person-director-company-with-name-date (2017-02-06) - AP01
-
appoint-person-director-company-with-name-date (2017-01-15) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-15) - CH01
-
termination-director-company-with-name-termination-date (2016-01-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
-
termination-director-company-with-name-termination-date (2016-08-22) - TM01
-
appoint-person-director-company-with-name-date (2016-01-22) - AP01
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
appoint-person-director-company-with-name-date (2016-10-26) - AP01
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
-
appoint-person-director-company-with-name-date (2015-03-31) - AP01
-
termination-director-company-with-name-termination-date (2015-03-31) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
-
appoint-person-director-company-with-name (2014-07-08) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-07-26) - MR04
-
termination-director-company-with-name (2013-08-16) - TM01
-
change-person-director-company-with-change-date (2013-08-16) - CH01
-
termination-director-company-with-name (2013-09-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
-
appoint-person-director-company-with-name (2013-09-09) - AP01
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
resolution (2013-12-12) - RESOLUTIONS
-
termination-secretary-company-with-name (2013-12-17) - TM02
-
appoint-person-secretary-company-with-name (2013-12-17) - AP03
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-12) - AA
-
change-person-secretary-company-with-change-date (2012-05-28) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-06-10) - MG02
-
accounts-with-accounts-type-full (2011-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-06) - CH01
-
change-person-director-company-with-change-date (2010-07-12) - CH01
-
appoint-person-director-company-with-name (2010-02-11) - AP01
-
change-person-secretary-company-with-change-date (2010-04-06) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
accounts-with-accounts-type-full (2010-09-16) - AA
-
legacy (2010-07-05) - MG01
-
termination-director-company-with-name (2010-01-19) - TM01
-
appoint-person-director-company-with-name (2010-02-03) - AP01
-
termination-director-company-with-name (2010-10-29) - TM01
-
appoint-person-director-company-with-name (2010-11-25) - AP01
-
change-person-director-company-with-change-date (2010-05-27) - CH01
-
termination-director-company-with-name (2010-01-29) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-24) - 288a
-
legacy (2009-04-01) - 363a
-
accounts-with-accounts-type-full (2009-11-01) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-22) - 395
-
legacy (2008-04-03) - 363a
-
legacy (2008-03-20) - 288a
-
legacy (2008-07-10) - 288b
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-10-17) - 395
-
legacy (2008-09-22) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-08-15) - 403a
-
legacy (2007-04-02) - 363a
-
legacy (2007-04-02) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288b
-
legacy (2006-04-12) - 363a
-
legacy (2006-04-13) - 288c
-
legacy (2006-05-13) - 395
-
legacy (2006-01-25) - 288a
-
legacy (2006-12-02) - 395
-
accounts-with-accounts-type-full (2006-11-04) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-07) - AA
-
legacy (2005-08-30) - 288c
-
legacy (2005-08-08) - 288a
-
legacy (2005-07-20) - 288b
-
legacy (2005-05-12) - 288b
-
legacy (2005-04-25) - 363s
-
legacy (2005-02-08) - 288a
-
legacy (2005-02-03) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
memorandum-articles (2004-09-15) - MEM/ARTS
-
legacy (2004-04-13) - 363s
-
legacy (2004-10-12) - 288a
-
resolution (2004-09-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-11-02) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-29) - AA
-
legacy (2003-04-23) - 363s
-
auditors-resignation-company (2003-02-24) - AUD
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 288b
-
legacy (2002-04-22) - 363s
-
legacy (2002-05-08) - 288b
-
legacy (2002-05-08) - 288a
-
legacy (2002-05-09) - 288b
-
legacy (2002-04-03) - 288b
-
legacy (2002-08-13) - 288c
-
accounts-with-accounts-type-full (2002-10-27) - AA
-
legacy (2002-11-30) - 288b
-
legacy (2002-05-16) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-20) - 288b
-
legacy (2001-10-04) - 288a
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-04-25) - 363s
-
legacy (2001-12-05) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288c
-
accounts-with-accounts-type-full (2000-10-25) - AA
-
legacy (2000-09-20) - 288c
-
legacy (2000-08-15) - 288a
-
legacy (2000-04-07) - 363s
-
legacy (2000-03-08) - 288c
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-04-22) - 288a
-
legacy (1999-01-13) - 288a
-
legacy (1999-04-22) - 288b
-
legacy (1999-04-23) - 363s
-
accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-06-01) - 288c
-
legacy (1999-05-14) - 288c
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-30) - AA
-
auditors-resignation-company (1998-12-24) - AUD
-
memorandum-articles (1998-10-21) - MEM/ARTS
-
legacy (1998-05-01) - 403a
-
legacy (1998-09-30) - 288a
-
legacy (1998-08-28) - 287
-
resolution (1998-08-17) - RESOLUTIONS
-
legacy (1998-07-17) - 403a
-
legacy (1998-05-08) - 288a
-
resolution (1998-10-21) - RESOLUTIONS
-
legacy (1998-04-06) - 363s
-
certificate-change-of-name-company (1998-04-01) - CERTNM
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-03-18) - 288b
-
legacy (1997-03-19) - 288b
-
legacy (1997-04-24) - 288a
-
legacy (1997-06-02) - 363a
-
accounts-with-accounts-type-full (1997-10-29) - AA
-
legacy (1997-06-02) - 353
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-23) - 288
-
legacy (1996-01-15) - 288
-
legacy (1996-04-23) - 353
-
legacy (1996-04-23) - 363a
-
accounts-with-accounts-type-full (1996-07-08) - AA
-
legacy (1996-08-08) - 288
-
legacy (1996-08-12) - 288
-
resolution (1996-09-26) - RESOLUTIONS
-
legacy (1996-08-23) - 287
-
legacy (1996-08-30) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-06) - 403a
-
legacy (1995-05-09) - 288
-
certificate-change-of-name-company (1995-05-25) - CERTNM
-
accounts-with-accounts-type-full (1995-06-16) - AA
-
resolution (1995-06-26) - RESOLUTIONS
-
legacy (1995-07-06) - 288
-
legacy (1995-04-18) - 363s
-
legacy (1995-07-18) - 288
-
resolution (1995-09-21) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-08-17) - 288
-
legacy (1994-08-19) - 155(6)a
-
legacy (1994-08-19) - 155(6)b
-
legacy (1994-07-28) - 288
-
auditors-resignation-company (1994-07-19) - AUD
-
legacy (1994-07-19) - 288
-
legacy (1994-07-19) - 225(1)
-
memorandum-articles (1994-07-08) - MEM/ARTS
-
resolution (1994-07-08) - RESOLUTIONS
-
memorandum-articles (1994-05-12) - MEM/ARTS
-
resolution (1994-05-12) - RESOLUTIONS
-
legacy (1994-04-15) - 363s
-
accounts-with-accounts-type-full-group (1994-02-17) - AA
-
resolution (1994-09-29) - RESOLUTIONS
-
legacy (1994-09-07) - 288
-
legacy (1994-09-06) - 288
-
legacy (1994-08-31) - 395
-
legacy (1994-08-26) - 395
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-02-21) - AA
-
legacy (1993-04-06) - 363s
-
legacy (1993-04-18) - 288
-
legacy (1993-02-04) - 288
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-08-05) - AA
-
legacy (1992-04-06) - 288
-
legacy (1992-10-27) - 395
-
legacy (1992-07-18) - 403a
-
legacy (1992-05-12) - 288
-
legacy (1992-04-21) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-07-25) - 288
-
legacy (1991-10-04) - 288
-
legacy (1991-06-17) - 88(2)R
-
legacy (1991-05-20) - 363a
-
accounts-with-accounts-type-full-group (1991-05-01) - AA
-
memorandum-articles (1991-09-07) - MEM/ARTS
-
resolution (1991-09-07) - RESOLUTIONS
-
legacy (1991-09-20) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-10-19) - 395
-
legacy (1990-06-21) - 363
-
legacy (1990-11-12) - 395
-
legacy (1990-11-28) - 88(2)R
-
legacy (1990-11-28) - 288
-
memorandum-articles (1990-06-06) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1990-06-06) - AA
-
legacy (1990-04-06) - 288
-
resolution (1990-06-21) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-11-16) - 88(2)R
-
legacy (1989-11-02) - 288
-
legacy (1989-05-16) - 363
-
memorandum-articles (1989-05-09) - MEM/ARTS
-
resolution (1989-05-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-05-04) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-08-08) - PUC 2
-
resolution (1988-06-02) - RESOLUTIONS
-
legacy (1988-10-19) - 363
-
legacy (1988-03-02) - 288
-
legacy (1988-09-12) - 288
Add all to Cart
keyboard_arrow_right 1987
-
certificate-incorporation (1987-03-30) - CERTINC
-
resolution (1987-06-18) - RESOLUTIONS
-
legacy (1987-06-26) - 288
-
legacy (1987-11-11) - 225(1)
-
legacy (1987-11-02) - 395
-
legacy (1987-10-21) - 123
-
resolution (1987-10-05) - RESOLUTIONS
-
certificate-change-of-name-company (1987-09-24) - CERTNM
-
legacy (1987-09-21) - 288
-
legacy (1987-09-03) - 395
-
legacy (1987-08-26) - 395
-
memorandum-articles (1987-10-05) - MEM/ARTS
-
legacy (1987-06-26) - 287
