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ARRIVA UK BUS INVESTMENTS LIMITED - 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00821054
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- HANDS, Alistair Jonathon
- HART, Marcos
- HERRING, Alice
- ABROMEIT, Jens
- EGGLETON, Nigel Anthony
- Prokuristen
- MCDERMOTT, Liam Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.09.1964
- Alter der Firma 1964-09-28 59 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Arriva Plc
- Arriva Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARRIVA PASSENGER SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 52990050V6OR99B8MG61
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-03
- Jahresmeldung
- Fälligkeit: 2024-05-17
- Letzte Einreichung: 2023-05-03
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ARRIVA UK BUS INVESTMENTS LIMITED Firmenbeschreibung
- ARRIVA UK BUS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00821054. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.09.1964 registriert. ARRIVA UK BUS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARRIVA PASSENGER SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2012.Die Firma kann schriftlich über 1 Admiral Way Doxford erreicht werden.
Jetzt sichern ARRIVA UK BUS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arriva Uk Bus Investments Limited - 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, Grossbritannien
- 1964-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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accounts-with-accounts-type-full (2022-06-24) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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accounts-with-accounts-type-full (2021-04-21) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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change-person-director-company-with-change-date (2020-03-18) - CH01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-07-11) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-11) - TM02
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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accounts-with-accounts-type-full (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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resolution (2017-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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appoint-person-secretary-company-with-name (2013-12-18) - AP03
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termination-secretary-company-with-name (2013-12-18) - TM02
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change-person-director-company-with-change-date (2013-08-16) - CH01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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appoint-person-director-company-with-name (2012-08-29) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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appoint-person-director-company-with-name (2011-01-11) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-person-secretary-company-with-change-date (2010-05-07) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-26) - AA
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legacy (2009-04-23) - 288b
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-05-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-05) - 363a
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legacy (2006-04-19) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-08) - 288a
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legacy (2005-03-29) - 288c
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legacy (2005-06-02) - 363s
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legacy (2005-08-30) - 288c
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legacy (2005-02-03) - 288b
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-09-02) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 363s
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memorandum-articles (2004-09-15) - MEM/ARTS
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resolution (2004-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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auditors-resignation-company (2003-03-05) - AUD
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legacy (2003-06-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 288b
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legacy (2002-05-14) - 288b
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legacy (2002-05-29) - 363s
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accounts-with-accounts-type-full (2002-10-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 363s
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accounts-with-accounts-type-full (2000-10-25) - AA
-
legacy (2000-12-19) - 288c
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legacy (2000-01-04) - 288a
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legacy (2000-03-08) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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legacy (1999-05-14) - 288c
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legacy (1999-01-13) - 288a
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-05-17) - 363s
keyboard_arrow_right 1998
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resolution (1998-08-17) - RESOLUTIONS
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resolution (1998-10-21) - RESOLUTIONS
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certificate-change-of-name-company (1998-01-01) - CERTNM
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legacy (1998-05-08) - 288a
-
legacy (1998-05-19) - 363s
-
legacy (1998-06-23) - 403a
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legacy (1998-04-21) - 403a
-
legacy (1998-08-28) - 287
-
legacy (1998-09-30) - 288a
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memorandum-articles (1998-10-21) - MEM/ARTS
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-08-10) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-15) - 363s
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accounts-with-accounts-type-full (1997-10-29) - AA
keyboard_arrow_right 1996
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legacy (1996-05-15) - 363s
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statement-of-affairs (1996-03-12) - SA
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legacy (1996-03-12) - 88(2)O
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legacy (1996-01-26) - 88(2)P
-
legacy (1996-01-26) - 123
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resolution (1996-01-26) - RESOLUTIONS
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certificate-change-of-name-company (1996-01-02) - CERTNM
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resolution (1996-12-10) - RESOLUTIONS
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legacy (1996-05-21) - 88(2)O
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miscellaneous (1996-01-05) - MISC
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legacy (1996-05-02) - 88(2)P
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legacy (1996-08-06) - 395
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accounts-with-accounts-type-full (1996-10-31) - AA
-
legacy (1996-11-22) - 403a
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legacy (1996-12-10) - 123
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legacy (1996-12-10) - 88(2)R
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resolution (1996-01-09) - RESOLUTIONS
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statement-of-affairs (1996-05-21) - SA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-09-05) - AA
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legacy (1995-05-16) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-11) - 363s
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accounts-with-accounts-type-full (1994-07-07) - AA
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resolution (1994-05-10) - RESOLUTIONS
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legacy (1994-01-21) - 288
keyboard_arrow_right 1993
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legacy (1993-05-14) - 363s
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accounts-with-accounts-type-full (1993-05-19) - AA
keyboard_arrow_right 1992
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legacy (1992-05-12) - 363x
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resolution (1992-04-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-10) - AA
keyboard_arrow_right 1991
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legacy (1991-05-23) - 363x
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legacy (1991-09-11) - 288
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accounts-with-accounts-type-full (1991-07-15) - AA
keyboard_arrow_right 1990
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resolution (1990-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-07-30) - AA
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legacy (1990-05-25) - 363
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legacy (1990-08-16) - 288
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legacy (1990-09-06) - 288
keyboard_arrow_right 1989
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legacy (1989-06-29) - 363
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legacy (1989-09-01) - 288
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accounts-with-accounts-type-full (1989-10-23) - AA
keyboard_arrow_right 1988
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legacy (1988-06-21) - 288
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legacy (1988-07-19) - 288
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accounts-with-accounts-type-full (1988-11-14) - AA
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legacy (1988-11-14) - 363
keyboard_arrow_right 1987
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legacy (1987-06-11) - 363
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accounts-with-accounts-type-full (1987-08-03) - AA
keyboard_arrow_right 1986
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legacy (1986-05-28) - 363
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accounts-with-accounts-type-full (1986-10-29) - AA