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Arriva Uk Bus Limited

02756876

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 ADMIRAL WAY, PARK, SUNDERLAND, SR3 3XP
Incorporated 19/10/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Alistair Jonathon Hands

director · Since 03/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Nigel Anthony Eggleton

director · Since 21/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Susan Barlow

director · Since 04/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Martijn Lee Gilbert

director · Since 02/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Arriva Uk Bus Holdings Limited

75–100% votes

1, Admiral Way, Sunderland, SR3 3XP

Reg: 4166672 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2024Registered 08/01/2025
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 23/03/1995Registered 29/03/1995Satisfied 01/05/1998
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 22/12/1994Registered 07/01/1995Satisfied 01/05/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/1994Registered 31/08/1994Satisfied 06/07/1995
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON .

Created 11/08/1994Registered 26/08/1994Satisfied 01/05/1998
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON.

Created 11/08/1994Registered 26/08/1994Satisfied 01/05/1998
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 11/08/1994Registered 26/08/1994Satisfied 01/05/1998
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON.

Created 11/08/1994Registered 26/08/1994Satisfied 01/05/1998
charge
satisfied

FIRST NATIONAL BANK OF BOSTON

Created 08/07/1994Registered 19/07/1994Satisfied 01/05/1998
charge
satisfied

FIRST NATIONAL BANK OF BOSTON

Created 08/07/1994Registered 16/07/1994Satisfied 01/05/1998
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON("THE AGENT")

Created 04/05/1994Registered 17/05/1994Satisfied 01/05/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/1992Registered 16/12/1992Satisfied 17/09/1994
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 10/12/1992Registered 14/12/1992Satisfied 17/09/1994
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 10/12/1992Registered 14/12/1992Satisfied 17/09/1994