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ARRIVA BUS & COACH HOLDINGS LIMITED - 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00502322
- 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
- HEMUS, Mark
- EGGLETON, Nigel Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.1951
- Alter der Firma 1951-12-13 72 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Arriva Uk Bus Holdings Limited
- Arriva Uk Bus Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROCHESTER & MARSHALL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-04-18
- Jahresmeldung
- Fälligkeit: 2025-05-02
- Letzte Einreichung: 2024-04-18
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ARRIVA BUS & COACH HOLDINGS LIMITED Firmenbeschreibung
- ARRIVA BUS & COACH HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00502322. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.1951 registriert. ARRIVA BUS & COACH HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROCHESTER & MARSHALL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.04.2012.Die Firma kann schriftlich über 1 Admiral Way Doxford erreicht werden.
Jetzt sichern ARRIVA BUS & COACH HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arriva Bus & Coach Holdings Limited - 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, Grossbritannien
- 1951-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
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accounts-with-accounts-type-dormant (2024-04-24) - AA
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confirmation-statement-with-no-updates (2024-04-24) - CS01
keyboard_arrow_right 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 (2023-04-26) - CS01
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accounts-with-accounts-type-small (2023-09-20) - AA
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accounts-with-accounts-type-dormant (2023-10-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-22) - CS01
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accounts-with-accounts-type-full (2022-07-12) - AA
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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capital-allotment-shares (2021-06-30) - SH01
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accounts-with-accounts-type-full (2021-07-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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change-person-director-company-with-change-date (2018-06-01) - CH01
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confirmation-statement-with-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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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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termination-director-company-with-name-termination-date (2016-01-22) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-dormant (2015-09-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-17) - TM02
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appoint-person-secretary-company-with-name (2013-12-17) - AP03
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accounts-with-accounts-type-full (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-08-20) - AP01
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termination-director-company-with-name (2013-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-dormant (2012-09-21) - AA
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change-person-secretary-company-with-change-date (2012-05-28) - CH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-31) - TM01
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accounts-with-accounts-type-full (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-07-04) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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change-person-director-company-with-change-date (2011-04-18) - 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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change-person-secretary-company-with-change-date (2010-04-19) - CH03
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-04-20) - 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
keyboard_arrow_right 2005
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legacy (2005-02-03) - 288b
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legacy (2005-02-08) - 288a
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legacy (2005-08-30) - 288c
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-05) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-05-19) - 363s
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auditors-resignation-company (2003-03-05) - AUD
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-25) - AA
-
legacy (2002-08-15) - 288a
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legacy (2002-08-12) - 288b
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legacy (2002-05-20) - 363s
-
legacy (2002-05-14) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-10-18) - 288b
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legacy (2001-05-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 123
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legacy (2000-05-09) - 363s
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-11-28) - 88(2)R
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certificate-change-of-name-company (2000-01-10) - CERTNM
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statement-of-affairs (2000-11-28) - SA
keyboard_arrow_right 1999
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legacy (1999-02-15) - 288b
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legacy (1999-05-11) - 363s
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legacy (1999-08-06) - 288c
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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resolution (1998-10-21) - RESOLUTIONS
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auditors-resignation-company (1998-11-12) - AUD
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accounts-with-accounts-type-full (1998-10-30) - AA
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memorandum-articles (1998-10-21) - MEM/ARTS
-
legacy (1998-08-28) - 287
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legacy (1998-05-19) - 288a
-
legacy (1998-05-01) - 403a
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legacy (1998-04-28) - 363s
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auditors-resignation-company (1998-12-24) - AUD
keyboard_arrow_right 1997
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legacy (1997-03-18) - 288b
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legacy (1997-03-19) - 288b
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legacy (1997-04-24) - 363s
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accounts-with-accounts-type-full (1997-10-29) - AA
keyboard_arrow_right 1996
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legacy (1996-05-10) - 353
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accounts-with-accounts-type-full (1996-07-09) - AA
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legacy (1996-08-08) - 288
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legacy (1996-08-12) - 288
-
legacy (1996-08-23) - 288
-
legacy (1996-05-10) - 363a
-
legacy (1996-08-23) - 287
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legacy (1996-08-30) - 288
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resolution (1996-09-26) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 225(2)
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accounts-with-accounts-type-full (1995-05-16) - AA
-
legacy (1995-07-06) - 288
-
legacy (1995-07-06) - 403a
-
legacy (1995-07-18) - 288
-
legacy (1995-08-03) - 363s
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resolution (1995-09-22) - RESOLUTIONS
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memorandum-articles (1995-09-25) - MEM/ARTS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-25) - AA
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legacy (1994-04-29) - 363s
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legacy (1994-05-14) - 403a
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auditors-resignation-company (1994-07-15) - AUD
-
legacy (1994-07-15) - 288
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resolution (1994-07-15) - RESOLUTIONS
-
legacy (1994-09-08) - 288
-
legacy (1994-08-19) - 155(6)a
-
legacy (1994-08-26) - 395
-
legacy (1994-08-31) - 395
-
legacy (1994-09-26) - 288
-
legacy (1994-10-26) - 288
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legacy (1994-07-19) - 288
keyboard_arrow_right 1993
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legacy (1993-05-18) - 363s
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accounts-with-accounts-type-full (1993-04-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-08) - AA
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legacy (1992-04-24) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-09) - 363a
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accounts-with-accounts-type-full (1991-04-23) - AA
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legacy (1991-01-25) - 363a
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legacy (1991-06-04) - 288
keyboard_arrow_right 1990
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legacy (1990-04-06) - 395
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legacy (1990-01-04) - 225(1)
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legacy (1990-01-04) - 287
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resolution (1990-05-15) - RESOLUTIONS
-
legacy (1990-07-23) - 395
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memorandum-articles (1990-05-16) - MEM/ARTS
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legacy (1990-09-20) - 363
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legacy (1990-05-16) - 155(6)a
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-31) - AA
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legacy (1989-05-31) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-15) - AA
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legacy (1988-06-15) - 363
keyboard_arrow_right 1987
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legacy (1987-06-19) - 363
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accounts-with-accounts-type-small (1987-06-03) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-20) - AA
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legacy (1986-05-20) - 363