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ARRIVA TEESSIDE LIMITED

Learn more about ARRIVA TEESSIDE 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 TEESSIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00803241
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.30
last member list: 2015.06.30
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:

Company ARRIVA TEESSIDE LIMITED is a Private Limited Company, registration number 00803241, established in United Kingdom on the 30. April 1964. The company is now active. The company has been in business for 52 years and 7 months. This company used to be called TEESSIDE MOTOR SERVICES LIMITED , TEESSIDE MOTOR SERVICES LIMITED . The company is based on 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP. Business of the company ARRIVA TEESSIDE LIMITED by SIC and NACE code is "49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5" from the 2016.05.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company ARRIVA TEESSIDE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PEACE / 21/01/2016
Form type: CH01
Date: 2016.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER
Form type: TM01
Date: 2015.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR GAVIN PEACE
Form type: AP01
Date: 2015.02.19
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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 JOHN GREAVES
Form type: TM01
Date: 2014.08.28
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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SECRETARY APPOINTED LORNA EDWARDS
Form type: AP03
Date: 2013.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
Form type: TM02
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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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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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR APPOINTED DAVID COCKER
Form type: AP01
Date: 2012.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR APPOINTED NIGEL PAUL FEATHAM
Form type: AP01
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY
Form type: TM01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MAY / 30/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREAVES / 30/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 30/06/2010
Form type: CH01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 30/06/2010
Form type: CH03
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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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 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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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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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.09.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14

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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
DAVID COCKER (current)
Director, COMPANY DIRECTOR, 2012.12.14
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
NIGEL PAUL FEATHAM (current)
Director, MANAGING DIRECTOR, 2011.06.17
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
GAVIN PEACE (current)
Director, COMPANY DIRECTOR, 2015.02.19
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
ELIZABETH ANNE DAVIES (resigned)
Secretary, 2005.01.18 - 2013.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
ROBERT IAN LAUCHT (resigned)
Secretary, 1991.07.30 - 1992.07.16
1 HIGH MEADOWS, CHURCH LANE KIRK ELLA , HULL
HU10 7NJ, EAST RIDING YORKSHIRE
LEWIS RICHARDS (resigned)
Secretary, SOLICITOR, 1994.11.23 - 1996.07.30
16 DOVE HOUSE LANE , SOLIHULL
B91 2EX, WEST MIDLANDS
DAVID PAUL TURNER (resigned)
Secretary, COMPANY SECRETARY, 1996.07.30 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
KENNETH JAMES WATSON (resigned)
Secretary, 1992.07.17 - 1996.07.30
1 PORTSMOUTH PLACE , DARLINGTON
DL1 2XH, COUNTY DURHAM
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
STEPHEN BURD (resigned)
Director, COMPANY DIRECTOR, 1994.07.04 - 2001.12.31
13 ST MARGARETS CLOSE INGOL , PRESTON
PR2 3ZU, LANCASHIRE
STEPHEN JOHN CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1998.04.28 - 2002.05.01
NEW HALL FARMHOUSE FANHAMS HALL ROAD NEWHALL GREEN WARESIDE , WARE
SG12 7SD, HERTFORDSHIRE
JEFFREY COUNSELL (resigned)
Director, ENGINEER, 1997.08.07 - 1999.03.31
JASMIN COTTAGE THE PADDOCK MICKLETON , BARNARD CASTLE
DL12 0LG, COUNTY DURHAM
DAVID MARTIN GRACE (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1994.11.23
WOODHOUSE BACK LANE WOOLLEY , WAKEFIELD
WF4 2JT, WEST YORKSHIRE
JOHN GREAVES (resigned)
Director, COMPANY DIRECTOR, 2002.05.01 - 2014.08.27
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
GORDON WILLIAM HODGSON (resigned)
Director, CHAIRMAN, 1996.07.30 - 1998.12.31
BRAMBLE HOUSE EASINGTON LANE , HOUGHTON LE SPRING
DH5 0QX, TYNE & WEAR
KENNETH HODGSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1994.11.23
THE GRANGE CHURCH LANE ELVINGTON , YORK
YO41 4HD
MICHAEL JOHN HUNTER (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1992.07.16
100 MANYGATES LANE SANDAL , WAKEFIELD
WF2 7DP, WEST YORKSHIRE
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
BRIAN JOHN KERSLAKE (resigned)
Director, COMPANY DIRECTOR, 1994.11.23 - 1995.09.01
OAKLANDS COPPENHALL , STAFFORD
ST18 9BW, STAFFORDSHIRE
ROBIN FRANCIS KNIGHT (resigned)
Director, MANAGING DIRECTOR, 1991.07.30 - 1992.12.31
43 EVESHAM CLOSE THE COTSWOLDS ESTATE , BOLDON
NE3 5NL, TYNE & WEAR
ROBIN FRANCIS KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1994.05.20
52 SKI VIEW VICARAGE FARM , SUNDERLAND
SR3 1NP, TYNE & WEAR
ROBERT IAN LAUCHT (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1992.07.16
1 HIGH MEADOWS, CHURCH LANE KIRK ELLA , HULL
HU10 7NJ, EAST RIDING YORKSHIRE
DAVID JOHN LEEDER (resigned)
Director, 1996.07.03 - 1996.07.30
3 JUNIPER HOUSE 140 NARROW STREET , LONDON
E14 8BP
STEPHEN PHILIP LONSDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.30 - 2002.05.01
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
DAVID ROBERT MARTIN (resigned)
Director, COMPANY DIRECTOR, 1998.07.20 - 2002.05.07
BONDWOOD BARN REPTON SHRUBS BRETBY , BURTON ON TRENT
DE15 0RJ, STAFFORDSHIRE
JONATHAN PAUL MAY (resigned)
Director, 2007.10.01 - 2011.06.17
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
STEPHEN LESLIE NOBLE (resigned)
Director, COMPANY DIRECTOR, 2002.05.01 - 2007.06.22
CLOSE HOUSE BREWERY CLOSE STAMFORDHAM , NORTHUMBERLAND
NE18 0PQ
JOHN ALFRED RAY (resigned)
Director, COMPANY DIRECTOR, 1998.09.15 - 2002.05.01
50 THE GABLES SEDGEFIELD , STOCKTON ON TEES
TS21 3EU, CLEVELAND
STANLEY SPINKS (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1995.03.10
7 FULTHORPE AVENUE , DARLINGTON
DL3 9PU, COUNTY DURHAM
DAVID PAUL TURNER (resigned)
Director, CHARTERED SECRETARY, 2004.10.06 - 2005.04.29
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
KENNETH JAMES WATSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1998.01.02
1 PORTSMOUTH PLACE , DARLINGTON
DL1 2XH, COUNTY DURHAM
PHILIP MICHAEL WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.23 - 1996.07.30
25 VICEROY CLOSE BRISTOL ROAD , BIRMINGHAM
B5 7UR, WEST MIDLANDS
MICHAEL SCOTT WIDMER (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1999.02.12
STONE MOLE HOUSE LOW STREET, LEEMING BAR , NORTHALLERTON
DL7 9LU, NORTH YORKSHIRE
ANDREW EDWARD WOOLNER (resigned)
Director, ENGINEER, 1995.10.20 - 1996.07.30
GREEN FARM BACK LANE SHUSTOKE , COLESHILL
B46 2AP, WARWICKSHIRE

Companies near to ARRIVA TEESSIDE ltd.

Information about the Private Limited Company ARRIVA TEESSIDE 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: 2016.06.06. Reload the data