ARRIVA TRANSPORT SOLUTIONS LIMITED
Non-Trading
General Information
NAME
ARRIVA TRANSPORT SOLUTIONS LIMITED
COMPANY NUMBER
00878006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
28/04/1966
(58 years and 7 months old)
WEBSITE
www.arriva.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/1998
27/04/2011
MIDLAND RED NORTH LIMITED
View all previous names
TYNE AND WEAR
SR3 3XP
Telephone: 01915204000
TPS: No
1 Admiral Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XP
Telephone: 5204000
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 TRANSPORT SOLUTIONS LIMITED | Non-Trading | View Report |
| AMBULINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 28/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARRIVA TRANSPORT SOLUTIONS 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 TRANSPORT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA TRANSPORT SOLUTIONS 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 |
|---|---|---|---|---|
|
21/12/2022 - Present (2years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
Director: 16/01/1991 - Present (33 years and 11 months) Secretary: 16/01/1991 - Present (33 years and 11 months) Born in Jun 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
16/01/1991 - Present (33 years and 11 months) Born in Nov 1954 |
Resigned | Director |
Current: 10 Past: 70 |
View Report |
|
20/06/1994 - Present (30 years and 6 months) Born in Feb 1962 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
20/06/1994 - Present (30 years and 6 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 28/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 03/05/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | Mark Hemus (926591432) has left the board |
| 29/12/2022 | New Board Member Nigel Anthony Eggleton (917993126) Appointed |
| 15/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 30/03/2021 | New Board Member Mark Hemus (926591432) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 18/06/2020 | Lorna Edwards (918371956) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | Carol Bainbridge (920583395) has left the board |
| 27/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | Edward Charles Thomas Potter (920396183) has left the board |
| 31/01/2019 | Stephen Brien Law (923387105) has left the board |
| 02/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Stephen Brien Law (923387105) Appointed |
| 06/04/2017 | New Board Member Carol Bainbridge (920583395) Appointed |
| 04/04/2017 | Marjorie Haynes (917180262) has left the board |
| 04/04/2017 | New Board Member Andrew Charles Cullen (922822234) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 23/08/2016 | Ipatia Efraimidou (920886663) has left the board |
| 09/06/2016 | New Board Member Ipatia Efraimidou (920886663) Appointed |
| 04/04/2016 | Kenneth Mcintyre Carlaw (916125003) has left the board |
| 11/03/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Board Member Edward Charles Thomas Potter (920396183) Appointed |
| 24/12/2015 | Richard Anthony Bowler (903511607) has left the board |
| 17/11/2015 | David Stuart Patterson (918495347) has left the board |
| 11/10/2015 | New Accounts filed |
| 10/09/2015 | Jonathan Paul May (912567573) has left the board |
| 13/03/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Board Member David Stuart Patterson (918495347) Appointed |
| 11/02/2014 | New Board Member Marjorie Haynes (917180262) Appointed |
| 19/12/2013 | Elizabeth Anne Davies (910290700) has left the board |
| 19/12/2013 | New Company Secretary Lorna Edwards (918371956) Appointed |
| 11/10/2013 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 29/03/2013 | Change in Reg. Office |
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