ARRIVA UK BUS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ARRIVA UK BUS INVESTMENTS LIMITED
COMPANY NUMBER
00821054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/1964
(60 years and 1 months old)
WEBSITE
www.arrivabus.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/01/1998
10/11/2017
ARRIVA PASSENGER 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: 204000
22 North Road
Durham
County Durham
DH1 4SG
487 Dunstable Road
Freepost Ang7624
Luton
Bedfordshire
LU4 8BR
Telephone: 8004411
5 Dominus Way
Meridian Business Park
Leicester
Leicestershire
LE19 1QW
Coalville Garage
Ashby Road
Coalville
Leicestershire
LE67 3LF
Hexham Business Station
Priestpopple
Hexham
Northumberland
NE46 1PF
Norwood Business Garage
Ernest Avenue
London
SE27 0DQ
Porterfield Road
Renfrew
Renfrewshire
PA4 8JB
Station Street
Wigston
Leicestershire
LE18 4TH
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 PLC | Active - Accounts Filed | View Report |
| ARRIVA UK BUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Susan Barlow (932678686) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARRIVA UK BUS INVESTMENTS 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 UK BUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA UK BUS INVESTMENTS 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 |
|---|---|---|---|---|
|
03/07/2018 - Present (6 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Susan Barlow (932678686) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 16/10/2023 | Liam Edward McDermott (924834379) has left the board |
| 24/09/2023 | New Accounts filed |
| 02/08/2023 | Andrew Ross Whitehouse (927081911) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Jens Abromeit (930664507) Appointed |
| 09/03/2023 | Paul O'Neil (926167476) has left the board |
| 01/02/2023 | Mark Hemus (926591432) has left the board |
| 29/12/2022 | New Board Member Nigel Anthony Eggleton (917993126) Appointed |
| 29/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Alice Herring (929688107) Appointed |
| 02/03/2022 | New Board Member Marcos Hart (929298956) Appointed |
| 04/11/2021 | Ruth Cecilia Abdey (924020171) has left the board |
| 04/11/2021 | Ruth Cecilia Abdey (924020171) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 17/06/2020 | New Board Member Andrew Ross Whitehouse (927081911) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | Mark Richard Noakes (921790586) has left the board |
| 13/01/2020 | New Board Member Mark Hemus (926591432) Appointed |
| 12/10/2019 | New Accounts filed |
| 23/08/2019 | Iain Mulligan Jago (913856377) has left the board |
| 23/08/2019 | New Board Member Paul O'Neil (926167476) Appointed |
| 02/07/2019 | David Francis Wells (925661037) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member David Francis Wells (925661037) Appointed |
| 02/10/2018 | New Accounts filed |
| 11/09/2018 | Kevin O'Connor (917666580) has left the board |
| 13/07/2018 | New Board Member Mark Richard Noakes (921790586) Appointed |
| 13/07/2018 | New Company Secretary Liam Edward McDermott (924834379) Appointed |
| 13/07/2018 | New Board Member Alistair Jonathon Hands (924834364) Appointed |
| 13/07/2018 | Lorna Edwards (918374094) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Iain Mulligan Jago (913856377) Appointed |
| 04/01/2018 | Daniel Peter Ratcliffe (922058910) has left the board |
| 17/11/2017 | New Board Member Ruth Cecilia Abdey (924020171) Appointed |
| 28/09/2017 | New Accounts filed |
| 01/08/2017 | Rachel Helen Baldwin (918415418) has left the board |
| 06/05/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Board Member Kevin O'Connor (917666580) Appointed |
| 07/02/2017 | Lorna Edwards (920542508) has left the board |
| 07/02/2017 | Peter Charles Davison (919877314) has left the board |
| 07/02/2017 | Martin James Hibbert (911109209) has left the board |
| 07/02/2017 | New Board Member Rachel Helen Baldwin (918415418) Appointed |
| 16/12/2016 | New Board Member Daniel Peter Ratcliffe (922058910) Appointed |
| 02/11/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
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