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ARRIVA TRANSPORT SOLUTIONS LIMITED - 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 00878006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Admiral Way
- Doxford Int Business Park
- Sunderland
- Tyne And Wear
- SR3 3XP 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear, SR3 3XP UK
Management
- Managing Directors
- EGGLETON, Nigel Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-04-28
- Age Of Company 1966-04-28 58 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- Arriva Uk Bus Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MIDLAND RED NORTH LIMITED
- Legal Entity Identifier (LEI)
- 52990085WOG2P8HULZ21
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
✓
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ARRIVA TRANSPORT SOLUTIONS LIMITED Company Description
- ARRIVA TRANSPORT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00878006. Its current trading status is "live". It was registered 1966-04-28. It was previously called MIDLAND RED NORTH LIMITED. It has declared SIC or NACE codes as "49390". It has 1 director The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at 1 Admiral Way .
Get ARRIVA TRANSPORT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arriva Transport Solutions Limited - 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear, United Kingdom
- 1966-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00878006#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00878006#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00878006#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.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-23) - SH01
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confirmation-statement-with-updates (2024-03-14) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-17) - AA
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resolution (2023-12-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-04-28) - AA
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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accounts-with-accounts-type-full (2022-07-12) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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accounts-with-accounts-type-full (2021-05-28) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-07) - CS01
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change-person-director-company-with-change-date (2018-06-01) - CH01
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accounts-with-accounts-type-full (2018-09-27) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-02) - CH01
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accounts-with-accounts-type-full (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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confirmation-statement-with-updates (2017-03-07) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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resolution (2013-02-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-08-16) - CH01
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second-filing-of-form-with-form-type (2013-02-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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capital-allotment-shares (2013-02-25) - SH01
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appoint-person-secretary-company-with-name (2013-12-17) - AP03
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termination-secretary-company-with-name (2013-12-17) - TM02
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resolution (2013-12-12) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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change-person-secretary-company-with-change-date (2012-05-29) - CH03
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-27) - AP01
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certificate-change-of-name-company (2011-04-27) - CERTNM
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termination-director-company-with-name (2011-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-dormant (2011-09-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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change-person-secretary-company-with-change-date (2010-06-28) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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legacy (2009-07-01) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-dormant (2007-10-26) - AA
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legacy (2007-06-27) - 363a
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legacy (2007-02-13) - 288a
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legacy (2007-01-23) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-07-06) - 363a
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legacy (2006-05-24) - 288b
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legacy (2006-05-23) - 288a
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keyboard_arrow_right 2005
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legacy (2005-08-30) - 288c
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legacy (2005-07-28) - 363s
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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legacy (2005-02-03) - 288b
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legacy (2005-02-08) - 288a
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keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
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legacy (2004-03-15) - 288a
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legacy (2003-07-29) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-14) - 288b
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legacy (2002-05-31) - 288b
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legacy (2002-07-24) - 363s
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accounts-with-accounts-type-dormant (2002-10-04) - AA
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legacy (2001-07-25) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-06) - 363s
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legacy (2000-08-15) - 288a
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accounts-with-accounts-type-dormant (2000-08-25) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-14) - 363s
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-04-08) - CERTNM
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auditors-resignation-company (1998-12-24) - AUD
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legacy (1998-12-16) - 363a
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auditors-resignation-company (1998-11-12) - AUD
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accounts-with-accounts-type-full (1998-10-30) - AA
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memorandum-articles (1998-10-21) - MEM/ARTS
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legacy (1998-09-30) - 288a
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legacy (1998-08-28) - 287
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legacy (1998-05-01) - 403a
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resolution (1998-10-21) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-03-19) - 288b
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legacy (1997-07-09) - 363s
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legacy (1997-03-18) - 288b
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accounts-with-accounts-type-full (1997-10-23) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-12) - 288
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accounts-with-accounts-type-full (1996-07-16) - AA
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legacy (1996-08-08) - 288
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legacy (1996-07-10) - 363a
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resolution (1996-09-25) - RESOLUTIONS
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legacy (1996-06-04) - 363a
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legacy (1996-06-04) - 363(353)
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legacy (1996-08-23) - 288
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legacy (1996-07-10) - 353
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legacy (1996-08-29) - 288
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legacy (1996-08-23) - 287
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-05) - 288
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legacy (1995-07-06) - 403a
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legacy (1995-07-18) - 288
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legacy (1995-08-03) - 363s
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legacy (1995-09-13) - 225(1)
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resolution (1995-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-09-22) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-23) - AA
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legacy (1994-06-29) - 288
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legacy (1994-06-29) - 287
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auditors-resignation-company (1994-06-29) - AUD
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legacy (1994-08-04) - 363s
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legacy (1994-08-26) - 395
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legacy (1994-08-31) - 395
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legacy (1994-09-07) - 288
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legacy (1994-08-22) - 155(6)a
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resolution (1994-09-29) - RESOLUTIONS
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resolution (1994-06-29) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-07-19) - 363s
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certificate-change-of-name-company (1993-05-17) - CERTNM
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accounts-with-accounts-type-full (1993-05-05) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-20) - AA
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legacy (1992-07-17) - 363s
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resolution (1992-08-20) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-19) - AA
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legacy (1991-10-09) - 363(287)
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legacy (1991-06-19) - 363a
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legacy (1991-10-09) - 363b
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keyboard_arrow_right 1990
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legacy (1990-08-22) - 363
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accounts-with-accounts-type-full (1990-08-14) - AA
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legacy (1990-08-14) - 225(2)
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legacy (1990-02-21) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-09) - 363
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accounts-with-accounts-type-small (1989-06-21) - AA
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-24) - AA
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legacy (1988-09-29) - 403a
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legacy (1988-04-11) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-13) - 363
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accounts-with-made-up-date (1987-07-21) - AA
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accounts-with-accounts-type-full (1987-02-28) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1966
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miscellaneous (1966-04-28) - MISC
