ARRIVA THE SHIRES LIMITED
Active - Accounts Filed
General Information
NAME
ARRIVA THE SHIRES LIMITED
COMPANY NUMBER
02116519
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
30/03/1987
(37 years and 8 months old)
WEBSITE
https://www.arrivagroup.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/1995
02/04/1998
LDT LIMITED
View all previous names
TYNE & WEAR
SR3 3XP
Telephone: 01915204000
TPS: No
1 Admiral Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XP
Telephone: 204000
1-4 Smeaton Close
Rabans Lane Industrial Estate
Aylesbury
Buckinghamshire
HP19 8UR
487 Dunstable Road
Luton
Bedfordshire
LU4 8DS
Telephone: 587000
Fishponds Road
Hitchin
Hertfordshire
SG5 1NP
Fourth Avenue
Harlow
Essex
CM20 1DU
Telephone: 400909
Magnet Road
Grays
Essex
RM20 4DB
Marchwood House
934-974 St Albans Road
Watford
Hertfordshire
WD25 9NN
Telephone: 8004411
Rabans Close
Rabans Lane Industrial Area
Aylesbury
Buckinghamshire
HP19 8RS
Telephone: 468730
Waterhouse Street
Hemel Hempstead
Hertfordshire
HP1 1ET
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 THE SHIRES LIMITED | Active - Accounts Filed | View Report |
| PREMIER BUSES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 30/09/2024 | New Board Member Ryan Brendan Dunne (931625030) Appointed |
| 21/08/2024 | Jason Mathew Perkin (917562083) has left the board |
Credit Risk Overview
Want to learn more about ARRIVA THE SHIRES 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 THE SHIRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA THE SHIRES 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 |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/04/1995 - Present (29 years and 7 months) Born in Dec 1951 |
Resigned | Director |
Current: 11 Past: 148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 30/09/2024 | New Board Member Ryan Brendan Dunne (931625030) Appointed |
| 21/08/2024 | Jason Mathew Perkin (917562083) has left the board |
| 21/08/2024 | New Board Member Leighsen Tomkins (932626513) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 11/01/2024 | Nicholas Charles Bland (930561912) has left the board |
| 24/09/2023 | New Accounts filed |
| 28/07/2023 | Andrew Godley (926889399) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Board Member Leon Wayne Hall (930740609) Appointed |
| 07/03/2023 | Kevin Liam O'Leary (913841247) has left the board |
| 17/02/2023 | New Board Member Nicholas Charles Bland (930561912) Appointed |
| 03/02/2023 | Simon William Mathieson (918211437) has left the board |
| 07/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Christopher David Burley (929311648) Appointed |
| 03/03/2022 | Simon Joseph Finnie (920763514) has left the board |
| 19/10/2021 | Alison Ashcroft (926330954) has left the board |
| 19/10/2021 | Alison Ashcroft (926330954) has left the board |
| 25/04/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 18/06/2020 | Lorna Edwards (918371888) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | Tina Colleen Edwards (920406946) has left the board |
| 17/04/2020 | New Board Member Andrew Godley (926889399) Appointed |
| 26/02/2020 | New Board Member Simon William Mathieson (918211437) Appointed |
| 15/10/2019 | New Board Member Alison Ashcroft (926330954) Appointed |
| 08/10/2019 | New Accounts filed |
| 10/04/2019 | Cora Woodhouse (922623339) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 23/08/2018 | New Board Member Tina Colleen Edwards (920406946) Appointed |
| 27/07/2018 | Mark Andrew Thornley (922401894) has left the board |
| 22/06/2018 | New Board Member Simon Joseph Finnie (920763514) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | Maqbool Alibhai (918919250) has left the board |
| 28/09/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Board Member Cora Robinson (922623339) Appointed |
| 08/02/2017 | New Board Member Mark Andrew Thornley (922401894) Appointed |
| 18/01/2017 | New Board Member Kevin Liam O'Leary (913841247) Appointed |
| 28/10/2016 | Richard Anthony Bowler (903511607) has left the board |
| 28/10/2016 | New Board Member Jason Mathew Perkin (917562083) Appointed |
| 28/10/2016 | New Accounts filed |
| 24/08/2016 | Robbie Lamerton (919638412) has left the board |
| 06/04/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Board Member Mark Antony Bowd (920444791) Appointed |
| 20/01/2016 | Paul Stephen Adcock (911285878) has left the board |
| 07/10/2015 | New Accounts filed |
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