CENTREBUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CENTREBUS HOLDINGS LIMITED
COMPANY NUMBER
06544272
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
26/03/2008
(16 years and 8 months old)
WEBSITE
https://www.arrivabus.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/03/2008
22/04/2008
K-LINE BUSES LIMITED
SUNDERLAND
SR3 3XP
Telephone: 01915204000
TPS: No
1 Admiral Way
Doxford International Business Park
Sunderland
Tyne and Wear
SR3 3XP
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CENTREBUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEAMDECK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Nigel Anthony Eggleton (917993126) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTREBUS HOLDINGS 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 CENTREBUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTREBUS HOLDINGS 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 |
|---|---|---|---|---|
|
26/10/2016 - Present (8 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/12/2022 - Present (2years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
02/05/2024 - Present (7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
26/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
26/03/2008 - Present (16 years and 8 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Nigel Anthony Eggleton (917993126) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 17/11/2023 | Gary John Smith (930561976) has left the board |
| 26/09/2023 | New Accounts filed |
| 28/07/2023 | Andrew Godley (926889399) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Gary John Smith (930561976) Appointed |
| 03/02/2023 | Simon William Mathieson (918211437) has left the board |
| 09/12/2022 | Kevin Liam O'Leary (913841247) has left the board |
| 09/12/2022 | New Board Member Philip Cummins (915348206) Appointed |
| 13/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 19/10/2021 | Alison Ashcroft (926330954) has left the board |
| 19/10/2021 | Alison Ashcroft (926330954) has left the board |
| 22/05/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 18/06/2020 | Lorna Edwards (918372107) has left the board |
| 17/04/2020 | New Board Member Andrew Godley (926889399) Appointed |
| 17/04/2020 | Tina Colleen Edwards (920406946) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Alison Ashcroft (926330954) Appointed |
| 08/10/2019 | New Accounts filed |
| 13/08/2019 | Simon Joseph Finnie (920763514) has left the board |
| 10/04/2019 | Cora Woodhouse (922623339) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | 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 |
| 29/03/2018 | New Confirmation Statement filed |
| 05/02/2018 | Robert James Cheveaux (918211482) has left the board |
| 29/09/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return 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 |
| 18/01/2017 | Jonathan Woodward Eardley (917674511) has left the board |
| 28/10/2016 | New Board Member Jason Mathew Perkin (917562083) Appointed |
| 27/09/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 26/01/2016 | New Board Member Mark Antony Bowd (920444791) Appointed |
| 01/12/2015 | John Charles Barlow (906646662) has left the board |
| 11/10/2015 | New Accounts filed |
| 04/09/2015 | Alexander Donald Perry (908058319) has left the board |
| 06/05/2015 | Richard Anthony Bowler (903511607) has left the board |
| 06/05/2015 | David Cocker (903757431) has left the board |
| 06/05/2015 | Nigel Paul Featham (916112499) has left the board |
| 03/04/2015 | New Annual Return filed |
| 26/02/2015 | New Board Member Robert James Cheveaux (918211482) Appointed |
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