ARRIVA NORTHUMBRIA LIMITED
Active - Accounts Filed
General Information
NAME
ARRIVA NORTHUMBRIA LIMITED
COMPANY NUMBER
00237558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
28/02/1929
(95 years and 8 months old)
WEBSITE
www.arriva.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/07/1986
02/04/1998
NORTHUMBRIA MOTOR SERVICES LIMITED
View all previous names
TYNE & WEAR
SR3 3XP
Telephone: 01915204000
TPS: No
1 Admiral Way Doxford
International Business Park
Sunderland
Tyne & Wear
SR3 3XP
Telephone: 5204000
1-1b Lintonville Terrace
Ashington
Northumberland
NE63 9UN
Telephone: 813150
Back Riggs
Morpeth
Northumberland
NE61 1PB
Blyth Delivery Office
21 Bridge Street
Blyth
Northumberland
NE24 1AA
Telephone: 363300
Gallowgate Coach Station
Newcastle-upon-tyne
Tyne and Wear
NE1 4SX
Lisburn Street
Alnwick
Northumberland
NE66 1UR
Unit 32-34
Richard Stannard House
40 Bridge Street
Blyth, Northumberland
NE24 2AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIVA UK BUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARRIVA NORTHUMBRIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 18/01/2024 | New Board Member John Charles Rochford (931814628) Appointed |
Credit Risk Overview
Want to learn more about ARRIVA NORTHUMBRIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRIVA NORTHUMBRIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA NORTHUMBRIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
16/01/2024 - Present (10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 18/09/1991 - 07/07/1994 (2 years and 9 months) Secretary: 18/09/1991 - 31/08/1993 (1 years and 11 months) Born in Jul 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 18/01/2024 | New Board Member John Charles Rochford (931814628) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 03/05/2023 | Howard Edge Farrall (915023510) has left the board |
| 15/03/2023 | New Board Member Nicholas John Bradley (930651498) Appointed |
| 13/03/2023 | John Ian Thompson (926858456) has left the board |
| 04/10/2022 | New Board Member Howard Edge Farrall (915023510) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | Gavin Peace (918799992) has left the board |
| 21/06/2022 | New Board Member Ben William Scott (929704995) Appointed |
| 14/06/2022 | Philip Cummins (915348206) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/09/2021 | Tina Colleen Edwards (920406946) has left the board |
| 29/04/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | Mark Andrew Thornley (922401894) has left the board |
| 07/07/2020 | New Board Member Philip Cummins (915348206) Appointed |
| 03/07/2020 | Nicholas Robert Knox (920334414) has left the board |
| 18/06/2020 | Lorna Edwards (918373961) has left the board |
| 16/06/2020 | New Board Member Richard James Hoare (927073355) Appointed |
| 22/04/2020 | New Board Member Mark Andrew Thornley (922401894) Appointed |
| 20/04/2020 | Alison Ashcroft (926330954) has left the board |
| 03/04/2020 | New Board Member John Ian Thompson (926858456) Appointed |
| 02/04/2020 | David Cocker (903757431) has left the board |
| 15/10/2019 | New Board Member Alison Ashcroft (926330954) Appointed |
| 05/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 18/09/2019 | Nigel Paul Featham (916112499) has left the board |
| 18/09/2019 | New Board Member Philip Martin Stone (906920064) Appointed |
| 07/03/2019 | New Board Member Tina Colleen Edwards (920406946) Appointed |
| 28/01/2019 | New Board Member Gavin Peace (918799992) Appointed |
| 04/12/2018 | Thomas Robert Large (923748718) has left the board |
| 03/10/2018 | New Accounts filed |
| 26/09/2018 | Richard Johnson (922737500) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 17/05/2018 | Lisa Marie Davies (920927796) has left the board |
| 23/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Thomas Robert Large (923748718) Appointed |
| 04/09/2017 | Steven William Rowell (922228869) has left the board |
| 23/03/2017 | New Board Member Richard Johnson (922737500) Appointed |
| 10/02/2017 | New Board Member Nicholas Robert Knox (920334414) Appointed |
| 16/01/2017 | New Board Member Lisa Marie Davies (920927796) Appointed |
| 16/01/2017 | New Board Member Steven William Rowell (922228869) Appointed |
| 11/01/2017 | Russell John Hargrave (920192242) has left the board |
| 18/10/2016 | New Accounts filed |
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