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ARRIVA MIDLANDS NORTH LIMITED - 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 01556305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Admiral Way
- Doxford International Business
- Park, Sunderland
- Tyne & Wear
- SR3 3XP 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP UK
Management
- Managing Directors
- PERKIN, Jason Mathew
- CUMMINS, Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-04-15
- Age Of Company 1981-04-15 43 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Arriva Uk Bus Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MIDLAND RED (NORTH) LIMITED
- Legal Entity Identifier (LEI)
- 529900CYQIHBNQR2ZZ70
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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ARRIVA MIDLANDS NORTH LIMITED Company Description
- ARRIVA MIDLANDS NORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 01556305. Its current trading status is "live". It was registered 1981-04-15. It was previously called MIDLAND RED (NORTH) LIMITED. It has declared SIC or NACE codes as "49319". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-22.It can be contacted at 1 Admiral Way .
Get ARRIVA MIDLANDS NORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arriva Midlands North Limited - 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, United Kingdom
- 1981-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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accounts-with-accounts-type-full (2023-09-20) - AA
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-03) - AA
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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accounts-with-accounts-type-full (2021-07-10) - AA
-
confirmation-statement-with-no-updates (2021-05-28) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
-
appoint-person-director-company-with-name-date (2020-04-15) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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accounts-with-accounts-type-full (2018-09-27) - AA
-
termination-director-company-with-name-termination-date (2018-02-01) - TM01
-
confirmation-statement-with-updates (2018-05-22) - CS01
-
termination-director-company-with-name-termination-date (2018-07-25) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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confirmation-statement-with-updates (2017-05-22) - CS01
-
change-person-director-company-with-change-date (2017-05-22) - CH01
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
change-to-a-person-with-significant-control (2017-11-14) - PSC05
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termination-director-company-with-name-termination-date (2017-01-15) - TM01
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appoint-person-director-company-with-name-date (2017-01-15) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
accounts-with-accounts-type-full (2016-09-22) - AA
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
-
termination-director-company-with-name-termination-date (2015-09-02) - TM01
-
accounts-with-accounts-type-full (2015-09-21) - AA
-
termination-director-company-with-name-termination-date (2015-11-27) - TM01
-
appoint-person-director-company-with-name-date (2015-01-09) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
-
termination-director-company-with-name (2014-07-01) - TM01
-
termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
-
resolution (2013-12-12) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2013-12-17) - AP03
-
termination-secretary-company-with-name (2013-12-17) - TM02
-
appoint-person-director-company-with-name (2013-10-15) - AP01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name (2013-09-02) - TM01
-
change-person-director-company-with-change-date (2013-08-16) - CH01
-
mortgage-satisfy-charge-full (2013-07-26) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-05-28) - CH03
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
termination-director-company-with-name (2012-07-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
-
appoint-person-director-company-with-name (2012-09-12) - AP01
-
change-person-director-company-with-change-date (2012-01-31) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
-
legacy (2011-06-10) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-24) - CH01
-
change-person-director-company-with-change-date (2010-08-25) - CH01
-
accounts-with-accounts-type-full (2010-08-13) - AA
-
legacy (2010-07-05) - MG01
-
termination-director-company-with-name (2010-01-29) - TM01
-
appoint-person-director-company-with-name (2010-02-11) - AP01
-
change-person-secretary-company-with-change-date (2010-05-24) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
-
legacy (2009-05-22) - 363a
-
accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-26) - 288a
-
legacy (2008-03-20) - 288a
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-05-22) - 395
-
legacy (2008-05-22) - 363a
-
legacy (2008-07-01) - 288a
-
legacy (2008-07-10) - 288b
-
legacy (2008-10-17) - 395
keyboard_arrow_right 2007
-
legacy (2007-06-04) - 287
-
legacy (2007-06-04) - 288b
-
legacy (2007-06-04) - 363a
-
legacy (2007-09-25) - 288a
-
legacy (2007-09-12) - 288a
-
accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-07-25) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-13) - 395
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-06-13) - 363a
-
legacy (2006-12-02) - 395
-
legacy (2006-11-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-03) - 288b
-
legacy (2005-02-08) - 288a
-
legacy (2005-05-11) - 288b
-
legacy (2005-05-12) - 288b
-
legacy (2005-05-23) - 288a
-
legacy (2005-05-26) - 288a
-
legacy (2005-06-21) - 363s
-
legacy (2005-08-30) - 288c
-
legacy (2005-09-13) - 288c
-
accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-11) - 363s
-
resolution (2004-09-15) - RESOLUTIONS
-
legacy (2004-10-12) - 288a
-
memorandum-articles (2004-09-15) - MEM/ARTS
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-11-26) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-29) - AA
-
legacy (2003-06-24) - 288c
-
legacy (2003-06-23) - 363s
-
legacy (2003-04-07) - 288b
-
auditors-resignation-company (2003-02-24) - AUD
-
legacy (2003-01-24) - 288b
-
legacy (2003-01-24) - 288c
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 288b
-
legacy (2002-04-03) - 288b
-
legacy (2002-05-09) - 288b
-
legacy (2002-05-13) - 288a
-
legacy (2002-05-14) - 288b
-
legacy (2002-06-24) - 288a
-
legacy (2002-07-04) - 363s
-
legacy (2002-07-04) - 288a
-
legacy (2002-07-04) - 288b
-
accounts-with-accounts-type-full (2002-10-21) - AA
-
legacy (2002-06-24) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-09-21) - 288a
-
legacy (2001-06-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 288c
-
legacy (2000-01-12) - 288c
-
legacy (2000-01-06) - 288a
-
legacy (2000-06-08) - 363s
-
accounts-with-accounts-type-full (2000-10-25) - AA
-
legacy (2000-12-19) - 288c
-
legacy (2000-08-15) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-12) - 288a
-
legacy (1999-05-14) - 288c
-
legacy (1999-06-25) - 363s
-
accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-01-13) - 288a
-
legacy (1999-05-12) - 288b
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-12-24) - AUD
-
memorandum-articles (1998-10-21) - MEM/ARTS
-
resolution (1998-10-21) - RESOLUTIONS
-
legacy (1998-09-30) - 288a
-
legacy (1998-08-28) - 287
-
resolution (1998-08-17) - RESOLUTIONS
-
legacy (1998-06-23) - 403a
-
legacy (1998-06-16) - 363s
-
legacy (1998-05-08) - 288a
-
legacy (1998-05-02) - 403a
-
certificate-change-of-name-company (1998-04-01) - CERTNM
-
accounts-with-accounts-type-full (1998-10-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-18) - 288b
-
legacy (1997-03-19) - 288b
-
accounts-with-accounts-type-full (1997-10-29) - AA
-
legacy (1997-06-10) - 403a
-
legacy (1997-05-30) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-12) - 288
-
legacy (1996-02-15) - 288
-
legacy (1996-06-11) - 353
-
legacy (1996-06-11) - 363a
-
accounts-with-accounts-type-full (1996-07-09) - AA
-
legacy (1996-08-08) - 288
-
resolution (1996-09-26) - RESOLUTIONS
-
legacy (1996-08-23) - 288
-
legacy (1996-08-27) - 287
-
legacy (1996-08-30) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-01) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-13) - 288
-
legacy (1995-03-08) - 288
-
legacy (1995-04-06) - 288
-
legacy (1995-06-08) - 363s
-
legacy (1995-07-06) - 403a
-
legacy (1995-09-27) - 288
-
legacy (1995-07-18) - 288
-
resolution (1995-09-22) - RESOLUTIONS
-
memorandum-articles (1995-09-22) - MEM/ARTS
-
accounts-with-accounts-type-full (1995-07-06) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-19) - 395
-
legacy (1994-01-24) - 155(6)b
-
legacy (1994-01-24) - 155(6)a
-
legacy (1994-05-12) - 155(6)b
-
legacy (1994-05-17) - 395
-
accounts-with-accounts-type-full (1994-06-09) - AA
-
legacy (1994-05-12) - 155(6)a
-
legacy (1994-07-18) - 288
-
legacy (1994-06-10) - 363s
-
legacy (1994-12-22) - 288
-
legacy (1994-11-09) - 288
-
resolution (1994-10-10) - RESOLUTIONS
-
legacy (1994-12-29) - 395
-
legacy (1994-09-17) - 403a
-
legacy (1994-08-31) - 395
keyboard_arrow_right 1993
-
legacy (1993-01-05) - 155(6)a
-
legacy (1993-01-05) - 155(6)b
-
resolution (1993-03-17) - RESOLUTIONS
-
legacy (1993-05-17) - 395
-
resolution (1993-04-21) - RESOLUTIONS
-
legacy (1993-07-01) - 403b
-
legacy (1993-07-01) - 288
-
accounts-with-accounts-type-full-group (1993-09-06) - AA
-
legacy (1993-07-01) - 403a
-
legacy (1993-07-01) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-30) - AA
-
legacy (1992-06-03) - 363s
-
accounts-with-accounts-type-full (1992-08-24) - AA
-
legacy (1992-10-30) - 288
-
legacy (1992-12-02) - 288
-
auditors-resignation-company (1992-06-16) - AUD
-
legacy (1992-12-10) - 288
-
legacy (1992-12-18) - 395
-
legacy (1992-12-14) - 395
-
resolution (1992-12-10) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-06-10) - 363b
-
legacy (1991-08-28) - 288
-
legacy (1991-12-13) - 288
-
legacy (1991-10-03) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-25) - AA
-
legacy (1990-09-14) - 395
-
legacy (1990-06-04) - 363
-
legacy (1990-01-19) - 288
-
legacy (1990-10-04) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-08) - AA
-
legacy (1989-03-03) - 288
-
legacy (1989-03-08) - 363
-
legacy (1989-05-15) - 288
-
legacy (1989-05-23) - 395
-
legacy (1989-06-02) - 288
-
legacy (1989-07-05) - 225(1)
-
legacy (1989-05-15) - 155(6)a
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-08) - AA
-
legacy (1988-02-08) - 287
-
legacy (1988-02-08) - 395
-
memorandum-articles (1988-02-19) - MEM/ARTS
-
legacy (1988-02-25) - 288
-
legacy (1988-02-29) - 287
-
legacy (1988-05-25) - 225(1)
-
legacy (1988-02-09) - 155(6)a
-
legacy (1988-07-21) - 288
-
legacy (1988-07-26) - PUC 2
-
resolution (1988-07-26) - RESOLUTIONS
-
legacy (1988-08-09) - 123
-
legacy (1988-08-11) - 363
-
legacy (1988-06-10) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-17) - 225(1)
-
legacy (1987-08-17) - 363
-
resolution (1987-11-10) - RESOLUTIONS
-
legacy (1987-11-10) - 123
-
accounts-with-made-up-date (1987-08-17) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-27) - 363
-
legacy (1986-11-27) - 288
-
accounts-with-accounts-type-full (1986-11-04) - AA
-
legacy (1986-05-02) - 288