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ARRIVA CYMRU LIMITED

Learn more about ARRIVA CYMRU LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

ARRIVA CYMRU LIMITED on the map

Company type: Private Limited Company
Company number: 00155374
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.05.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED TINA COLLEEN EDWARDS
Form type: AP01
Date: 2016.01.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1400000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER
Form type: TM01
Date: 2015.12.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR MARK YEXLEY
Form type: TM01
Date: 2015.07.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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APPOINTMENT TERMINATED, DIRECTOR PETER TELFORD
Form type: TM01
Date: 2014.03.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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SECRETARY APPOINTED LORNA EDWARDS
Form type: AP03
Date: 2013.12.17
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
Form type: TM02
Date: 2013.12.17
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ADOPT ARTICLES 02/12/2013
Form type: RES01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013
Form type: CH01
Date: 2013.08.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
Form type: CH03
Date: 2012.05.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR APPOINTED MR PHILIP CUMMINS
Form type: AP01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILKERSON
Form type: TM01
Date: 2010.06.08
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DIRECTOR APPOINTED MR SIMON PETER MILLS
Form type: AP01
Date: 2010.03.31
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DIRECTOR APPOINTED MR MALCOLM GILKERSON
Form type: AP01
Date: 2010.03.30
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DIRECTOR APPOINTED MR MARK DAVID JAMES YEXLEY
Form type: AP01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR CHRIS HOPKINS
Form type: TM01
Date: 2010.01.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS TELFORD / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN STONE / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MORTON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HOPKINS / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 05/01/2010
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 05/01/2010
Form type: CH03
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DIRECTOR APPOINTED MR PETER THOMAS TELFORD
Form type: 288a
Date: 2009.03.26
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DIRECTOR APPOINTED MR CHRIS HOPKINS
Form type: 288a
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR THOMAS BALSHAW
Form type: 288b
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR JOHN RIMMER
Form type: 288b
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR MALCOLM GILKERSON
Form type: 288b
Date: 2009.02.04
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DIRECTOR APPOINTED MR MICHAEL JOHN MORTON
Form type: 288a
Date: 2009.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02

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Company directors and board members:

LORNA EDWARDS (current)
Secretary, 2013.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
PHILIP CUMMINS (current)
Director, 2010.08.11
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
TINA COLLEEN EDWARDS (current)
Director, COMPANY DIRECTOR, 2016.01.11
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
SIMON PETER MILLS (current)
Director, COMPANY DIRECTOR, 2010.03.30
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
MICHAEL JOHN MORTON (current)
Director, 2009.01.01
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
PHILIP MARTIN STONE (current)
Director, 2007.08.20
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
BRITISH BUS (COMPANY SECRETARIES) LIMITED (resigned)
Secretary, 1995.06.30 - 1996.08.01
54 ENDLESS STREET , SALISBURY
SP1 3UH, WILTSHIRE
ELIZABETH ANNE DAVIES (resigned)
Secretary, 2005.01.18 - 2013.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
STEVEN GEORGE GREEN (resigned)
Secretary, COMPANY DIRECTOR, 1994.04.05 - 1995.06.30
7 LON GOED , ABERGELE
LL22 8QL, CONWAY
DAVID PAUL TURNER (resigned)
Secretary, 1996.08.01 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
GORDON GEORGE WATT (resigned)
Secretary, 1991.12.31 - 1994.12.31
ALDERBURY HOLT SOUTHAMPTON ROAD,CLARENDON , SALISBURY
SP5 3DG, WILTSHIRE
THOMAS ROBERT BALSHAW (resigned)
Director, OPERATIONS DIRECTOR, 2002.03.01 - 2009.02.04
4 HOLCOMBE CLOSE GREASBY , WIRRAL
CH49 2QX, MERSEYSIDE
STEPHEN BAYFIELD (resigned)
Director, COMPANY DIRECTOR, 1996.07.12 - 1997.02.28
WINDY RIDGE RIVERSIDE CLOSE STOFORD , SALISBURY
SP2 0PX, WILTSHIRE
RICHARD ANTHONY BOWLER (resigned)
Director, COMPANY DIRECTOR, 2000.07.27 - 2015.12.22
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
RICHARD CHARLES BOWLER (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 1995.09.11
10 POULTON PLACE , OXFORD
OX4 5BW
STEPHEN JOHN CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1998.04.28 - 2002.04.30
NEW HALL FARMHOUSE FANHAMS HALL ROAD NEWHALL GREEN WARESIDE , WARE
SG12 7SD, HERTFORDSHIRE
ROBERT JOHN DAVIES (resigned)
Director, ACCOUNTANT, 1998.12.30 - 2002.03.26
FORESTERS HALL THE GREEN MIDDLETON TYAS , RICHMOND
DL10 6QY, NORTH YORKSHIRE
MATTHEW JOHN EVANS (resigned)
Director, ENGINEERING DIRECTOR, 1999.01.01 - 2002.03.31
7 GWYNT Y MOR , CONWY
LL32 8GH, GWYNEDD
MALCOLM GILKERSON (resigned)
Director, 1996.03.01 - 1998.12.29
111 MIN-Y-DON , ABERGELE
LL22 7LY, CLWYD
MALCOLM GILKERSON (resigned)
Director, COMPANY DIRECTOR, 2010.03.30 - 2010.06.01
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
MALCOLM GILKERSON (resigned)
Director, ENGINEERING DIRECTOR, 2002.03.01 - 2009.02.04
111 MIN-Y-DON , ABERGELE
LL22 7LY, CLWYD
EDWARD HENRY GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.10.01
2 BRYN BEDW , ABERGELE
LL22 8DZ, CLWYD
STEVEN GEORGE GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.03.31
7 LON GOED , ABERGELE
LL22 8QL, CONWAY
MICHAEL PETER GWILT (resigned)
Director, COMPANY DIRECTOR, 1998.03.27 - 1998.06.12
17 TELFORD CLOSE HIGH SHINCLIFFE , DURHAM
DH1 2YJ
ROBERT ANDREW HIND (resigned)
Director, COMPANY DIRECTOR, 2002.03.01 - 2007.07.30
18 MAPLEWELL ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8QZ, LEICESTERSHIRE
CHRIS HOPKINS (resigned)
Director, 2009.03.24 - 2010.01.29
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
DAVID GRAHAM JOHNSTONE (resigned)
Director, DIRECTOR GROUP TAX, 2004.10.06 - 2005.04.29
7 PONT HAUGH ELAND MEWS PONTELAND , NEWCASTLE UPON TYNE
NE20 9XD
MICHAEL ADRIAN JONES (resigned)
Director, COMPANY MANAGER, 1996.07.12 - 1997.02.28
3 OLD SHAFTESBURY DRIVE OLD BLANDFORD ROAD HARNHAM , SALISBURY
SP2 8QH, WILTSHIRE
STEPHEN PHILIP LONSDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 2002.04.30
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
DAVID ROBERT MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 2002.05.07
BONDWOOD BARN REPTON SHRUBS BRETBY , BURTON ON TRENT
DE15 0RJ, STAFFORDSHIRE
PETER RAYMOND MCENHILL (resigned)
Director, COMMERCIAL EXECUTIVE, 1991.12.31 - 1992.11.23
BURROUGHS HILL DUCK LANE, LAVERSTOCK , SALISBURY
SP1 1PU, WILTSHIRE
ADAM FRANCIS MILLS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.11.23
THE OLD VICARAGE GREAT DURNFORD , SALISBURY
SP4 6AZ, WILTSHIRE
AUBREY HAMILTON PEGG (resigned)
Director, FINANCE DIRECTOR, 1997.01.01 - 2002.03.31
SYCHNANT LLANNEFYDD , DENBIGH
LL16 5EF, CONWAY
JOHN ALFRED RAY (resigned)
Director, COMPANY DIRECTOR, 1998.09.15 - 2002.04.30
50 THE GABLES SEDGEFIELD , STOCKTON ON TEES
TS21 3EU, CLEVELAND
JOHN EDWARD RIMMER (resigned)
Director, 2002.03.15 - 2009.02.04
26 WHITEWOOD PARK FAZAKERLEY , LIVERPOOL
L9 7LG

Companies near to ARRIVA CYMRU ltd.

Information about the Private Limited Company ARRIVA CYMRU LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data