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ARRIVA UK BUS HOLDINGS LIMITED - 1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04166672
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Admiral Way
- Doxford International Bus Park
- Sunderland
- Tyne & Wear
- SR3 3XP 1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP UK
Management
- Geschäftsführung
- HANDS, Alistair Jonathon
- HART, Marcos
- HERRING, Alice
- ABROMEIT, Jens
- EGGLETON, Nigel Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.2001
- Alter der Firma 2001-02-23 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Arriva Uk Bus Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARRIVA (2007) LIMITED
- Rechtsträger-Kennung (LEI)
- 529900358HL4HJD9US47
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-23
- Jahresmeldung
- Fälligkeit: 2024-03-08
- Letzte Einreichung: 2023-02-23
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ARRIVA UK BUS HOLDINGS LIMITED Firmenbeschreibung
- ARRIVA UK BUS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04166672. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.2001 registriert. ARRIVA UK BUS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARRIVA (2007) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.02.2013.Die Firma kann schriftlich über 1 Admiral Way erreicht werden.
Jetzt sichern ARRIVA UK BUS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arriva Uk Bus Holdings Limited - 1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, Grossbritannien
- 2001-02-23
- 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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confirmation-statement-with-no-updates (2023-02-27) - CS01
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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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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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accounts-with-accounts-type-full (2023-09-20) - AA
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termination-secretary-company-with-name-termination-date (2023-10-12) - TM02
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 (2022-03-01) - 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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accounts-with-accounts-type-full (2021-07-12) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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change-person-director-company-with-change-date (2020-03-18) - CH01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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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 (2019-02-25) - CS01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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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-updates (2018-02-23) - CS01
-
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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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 (2017-02-03) - 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 (2017-02-20) - AP01
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confirmation-statement-with-updates (2017-02-23) - CS01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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accounts-with-accounts-type-full (2017-09-20) - AA
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resolution (2017-11-10) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
keyboard_arrow_right 2016
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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
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change-person-director-company-with-change-date (2016-06-07) - CH01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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accounts-with-accounts-type-full (2015-10-01) - AA
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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resolution (2014-01-07) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-17) - AP03
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termination-secretary-company-with-name (2013-12-17) - TM02
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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change-person-secretary-company-with-change-date (2012-05-29) - CH03
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-04-23) - 288b
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-03-03) - 363a
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legacy (2008-02-28) - 88(2)
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legacy (2008-02-28) - 123
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resolution (2008-02-28) - RESOLUTIONS
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resolution (2008-01-21) - RESOLUTIONS
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legacy (2008-01-21) - 123
keyboard_arrow_right 2007
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legacy (2007-02-28) - 363a
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certificate-change-of-name-company (2007-07-26) - CERTNM
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accounts-with-accounts-type-dormant (2007-10-26) - AA
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legacy (2007-12-14) - 288a
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legacy (2007-01-23) - 288b
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legacy (2007-02-17) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-05-23) - 288a
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legacy (2006-05-24) - 288b
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legacy (2006-03-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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legacy (2005-08-30) - 288c
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legacy (2005-03-29) - 288c
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legacy (2005-03-03) - 363s
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legacy (2005-02-15) - 288a
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legacy (2005-02-03) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-16) - 363s
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accounts-with-accounts-type-dormant (2004-10-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-18) - AA
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legacy (2003-03-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-25) - 363s
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legacy (2002-05-13) - 288a
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legacy (2002-08-12) - 288b
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legacy (2002-09-06) - 288a
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accounts-with-accounts-type-dormant (2002-10-22) - AA
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resolution (2002-11-15) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-03-07) - 288b
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legacy (2001-03-07) - 288a
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resolution (2001-08-23) - RESOLUTIONS
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legacy (2001-03-15) - 225
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legacy (2001-03-07) - 287
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incorporation-company (2001-02-23) - NEWINC