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- ARRIVA MIDLANDS NORTH LIMITED
ARRIVA MIDLANDS NORTH LIMITED
Active - Accounts Filed
General Information
NAME
ARRIVA MIDLANDS NORTH LIMITED
COMPANY NUMBER
01556305
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
15/04/1981
(43 years and 7 months old)
WEBSITE
www.arrivabus.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1981
02/04/1998
MIDLAND RED (NORTH) LIMITED
View all previous names
Previous Names
31/12/1981 02/04/1998 MIDLAND RED (NORTH) LIMITED
15/04/1981 31/12/1981 CALMIMAGE LIMITED
TYNE & WEAR
SR3 3XP
Telephone: 03448004411
TPS: No
1 Admiral Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XP
Telephone: 8004411
Arriva Derby Ascot Drive
Derby
Derby
Derbyshire
DE24 8ND
Telephone: 2640400
Ascot Drive
Derby
Derbyshire
DE24 8ND
Telephone: 861500
Charlton Street
Wellington
Telford
Shropshire
TF1 1ES
Telephone: 8004411
The Business & Coach Shop
39 The Octagon
New Street
Burton-on-trent, Staffordshire
DE14 3TN
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 MIDLANDS NORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: Philip Cummins (915348206) has left the board |
Date: 16/09/2024 | Event: New Board Member Ryan Brendan Dunne (931625030) Appointed |
Date: 21/08/2024 | Event: Nigel Anthony Eggleton (917993126) has left the board |
Credit Risk Overview
Want to learn more about ARRIVA MIDLANDS NORTH 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 MIDLANDS NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA MIDLANDS NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/08/2024 - Present (3 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/08/2024 - Present (3 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/09/2024 - Present (2 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
27/02/1989 - 27/02/1989 (0 months) Born in Feb 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 29/05/1991 - Present (33 years and 5 months) Secretary: 29/05/1991 - Present (33 years and 5 months) Born in Jun 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: Philip Cummins (915348206) has left the board |
Date: 16/09/2024 | Event: New Board Member Ryan Brendan Dunne (931625030) Appointed |
Date: 21/08/2024 | Event: Nigel Anthony Eggleton (917993126) has left the board |
Date: 21/08/2024 | Event: Jason Mathew Perkin (917562083) has left the board |
Date: 08/08/2024 | Event: New Board Member Michael Thomas Burkitt (932587167) Appointed |
Date: 08/08/2024 | Event: New Board Member Gerald Edward O'Leary (932587147) Appointed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 08/05/2024 | Event: New Board Member Nigel Anthony Eggleton (917993126) Appointed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 17/11/2023 | Event: Gary John Smith (930561976) has left the board |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: Andrew Godley (926889399) has left the board |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 17/02/2023 | Event: New Board Member Gary John Smith (930561976) Appointed |
Date: 03/02/2023 | Event: Simon William Mathieson (918211437) has left the board |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Board Member Philip Cummins (915348206) Appointed |
Date: 09/12/2022 | Event: Kevin Liam O'Leary (913841247) has left the board |
Date: 07/05/2022 | Event: New Accounts filed |
Date: 19/10/2021 | Event: Alison Ashcroft (926330954) has left the board |
Date: 19/10/2021 | Event: Alison Ashcroft (926330954) has left the board |
Date: 03/06/2021 | Event: New Confirmation Statement filed |
Date: 18/06/2020 | Event: Lorna Edwards (918372352) has left the board |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: Tina Colleen Edwards (920406946) has left the board |
Date: 17/04/2020 | Event: New Board Member Andrew Godley (926889399) Appointed |
Date: 15/10/2019 | Event: New Board Member Alison Ashcroft (926330954) Appointed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: Cora Woodhouse (922623339) has left the board |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Board Member Tina Colleen Edwards (920406946) Appointed |
Date: 27/07/2018 | Event: Mark Andrew Thornley (922401894) has left the board |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 05/02/2018 | Event: Robert James Cheveaux (918211482) has left the board |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 09/03/2017 | Event: New Board Member Cora Robinson (922623339) Appointed |
Date: 08/02/2017 | Event: New Board Member Mark Andrew Thornley (922401894) Appointed |
Date: 18/01/2017 | Event: Jonathan Woodward Eardley (917674511) has left the board |
Date: 18/01/2017 | Event: New Board Member Kevin Liam O'Leary (913841247) Appointed |
Date: 28/10/2016 | Event: David Matthews (920855213) has left the board |
Date: 28/10/2016 | Event: Richard Anthony Bowler (903511607) has left the board |
Date: 28/10/2016 | Event: New Board Member Jason Mathew Perkin (917562083) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 30/05/2016 | Event: New Board Member David Matthews (920855213) Appointed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 26/01/2016 | Event: New Board Member Mark Antony Bowd (920444791) Appointed |
Date: 01/12/2015 | Event: John Charles Barlow (906646662) has left the board |
Date: 01/12/2015 | Event: New Accounts filed |
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