ARRIVA CYMRU LIMITED
SUNDERLAND CROSVILLE WALES LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 00155374

Status Active

Incorporation Date 22 May 1919

Company Type Private Limited Company

Address 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Home Country United Kingdom

Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 3 October 2016 GBP 1,400,001 ; Full accounts made up to 31 December 2015. The most likely internet sites of ARRIVA CYMRU LIMITED are www.arrivacymru.co.uk, and www.arriva-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and nine months. Arriva Cymru Limited is a Private Limited Company. The company registration number is 00155374. Arriva Cymru Limited has been working since 22 May 1919. The present status of the company is Active. The registered address of Arriva Cymru Limited is 1 Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. CUMMINS, Philip is a Director of the company. EDWARDS, Tina Colleen is a Director of the company. LINFORTH, Julie Ann is a Director of the company. MILLS, Simon Peter is a Director of the company. MORTON, Michael John is a Director of the company. STONE, Philip Martin is a Director of the company. Secretary BRITISH BUS (COMPANY SECRETARIES) LIMITED has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary GREEN, Steven George has been resigned. Secretary TURNER, David Paul has been resigned. Secretary WATT, Gordon George has been resigned. Director BALSHAW, Thomas Robert has been resigned. Director BAYFIELD, Stephen has been resigned. Director BOWLER, Richard Anthony has been resigned. Director BOWLER, Richard Charles has been resigned. Director CLAYTON, Stephen John has been resigned. Director DAVIES, Robert John has been resigned. Director EVANS, Matthew John has been resigned. Director GILKERSON, Malcolm has been resigned. Director GILKERSON, Malcolm has been resigned. Director GILKERSON, Malcolm has been resigned. Director GREEN, Edward Henry has been resigned. Director GREEN, Steven George has been resigned. Director GWILT, Michael Peter has been resigned. Director HIND, Robert Andrew has been resigned. Director HOPKINS, Chris has been resigned. Director JOHNSTONE, David Graham has been resigned. Director JONES, Michael Adrian has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director MCENHILL, Peter Raymond has been resigned. Director MILLS, Adam Francis has been resigned. Director PEGG, Aubrey Hamilton has been resigned. Director RAY, John Alfred has been resigned. Director RIMMER, John Edward has been resigned. Director RIMMINGTON, John Noel has been resigned. Director STANLEY, Richard Morgan Oliver, The Honourable has been resigned. Director STONE, Philip Martin has been resigned. Director TELFORD, Peter Thomas has been resigned. Director TURNER, David Paul has been resigned. Director WATT, Gordon George has been resigned. Director WILLIAMS, Dawson Thomas has been resigned. Director YEXLEY, Mark David James has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".

Current Directors

Secretary

EDWARDS, Lorna

Appointed Date: 16 December 2013

Director

CUMMINS, Philip

Appointed Date: 11 August 2010
57 years old

Director

EDWARDS, Tina Colleen

Appointed Date: 11 January 2016
43 years old

Director

LINFORTH, Julie Ann

Appointed Date: 12 August 2016
57 years old

Director

MILLS, Simon Peter

Appointed Date: 30 March 2010
73 years old

Director

MORTON, Michael John

Appointed Date: 01 January 2009
67 years old

Director

STONE, Philip Martin

Appointed Date: 20 August 2007
64 years old

Resigned Directors

Secretary

BRITISH BUS (COMPANY SECRETARIES) LIMITED

Resigned: 01 August 1996
Appointed Date: 30 June 1995

Secretary

DAVIES, Elizabeth Anne

Resigned: 16 December 2013
Appointed Date: 18 January 2005

Secretary

GREEN, Steven George

Resigned: 30 June 1995
Appointed Date: 05 April 1994

Secretary

TURNER, David Paul

Resigned: 18 January 2005
Appointed Date: 01 August 1996

Secretary

WATT, Gordon George

Resigned: 31 December 1994

Director

BALSHAW, Thomas Robert

Resigned: 04 February 2009
Appointed Date: 01 March 2002
76 years old

Director

BAYFIELD, Stephen

Resigned: 28 February 1997
Appointed Date: 12 July 1996
71 years old

Director

BOWLER, Richard Anthony

Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old

Director

BOWLER, Richard Charles

Resigned: 11 September 1995
Appointed Date: 01 August 1995
78 years old

Director

CLAYTON, Stephen John

Resigned: 30 April 2002
Appointed Date: 28 April 1998
72 years old

Director

DAVIES, Robert John

Resigned: 26 March 2002
Appointed Date: 30 December 1998
77 years old

Director

EVANS, Matthew John

Resigned: 31 March 2002
Appointed Date: 01 January 1999
59 years old

Director

GILKERSON, Malcolm

Resigned: 01 June 2010
Appointed Date: 30 March 2010
70 years old

Director

GILKERSON, Malcolm

Resigned: 04 February 2009
Appointed Date: 01 March 2002
70 years old

Director

GILKERSON, Malcolm

Resigned: 29 December 1998
Appointed Date: 01 March 1996
70 years old

Director

GREEN, Edward Henry

Resigned: 01 October 1992
89 years old

Director

GREEN, Steven George

Resigned: 31 March 2002
74 years old

Director

GWILT, Michael Peter

Resigned: 12 June 1998
Appointed Date: 27 March 1998
68 years old

Director

HIND, Robert Andrew

Resigned: 30 July 2007
Appointed Date: 01 March 2002
75 years old

Director

HOPKINS, Chris

Resigned: 29 January 2010
Appointed Date: 24 March 2009
60 years old

Director

JOHNSTONE, David Graham

Resigned: 29 April 2005
Appointed Date: 06 October 2004
62 years old

Director

JONES, Michael Adrian

Resigned: 28 February 1997
Appointed Date: 12 July 1996
63 years old

Director

LONSDALE, Stephen Philip

Resigned: 30 April 2002
Appointed Date: 01 August 1996
68 years old

Director

MARTIN, David Robert

Resigned: 07 May 2002
Appointed Date: 23 February 1992
74 years old

Director

MCENHILL, Peter Raymond

Resigned: 23 November 1992
86 years old

Director

MILLS, Adam Francis

Resigned: 23 November 1992
82 years old

Director

PEGG, Aubrey Hamilton

Resigned: 31 March 2002
Appointed Date: 01 January 1997
76 years old

Director

RAY, John Alfred

Resigned: 30 April 2002
Appointed Date: 15 September 1998
74 years old

Director

RIMMER, John Edward

Resigned: 04 February 2009
Appointed Date: 15 March 2002
75 years old

Director

RIMMINGTON, John Noel

Resigned: 19 April 1995
69 years old

Director

STANLEY, Richard Morgan Oliver, The Honourable

Resigned: 05 May 1994
Appointed Date: 23 February 1992
94 years old

Director

STONE, Philip Martin

Resigned: 21 June 2004
Appointed Date: 01 March 2002
64 years old

Director

TELFORD, Peter Thomas

Resigned: 27 March 2014
Appointed Date: 24 March 2009
64 years old

Director

TURNER, David Paul

Resigned: 29 April 2005
Appointed Date: 06 October 2004
75 years old

Director

WATT, Gordon George

Resigned: 01 August 1996
72 years old

Director

WILLIAMS, Dawson Thomas

Resigned: 19 July 1996
87 years old

Director

YEXLEY, Mark David James

Resigned: 03 July 2015
Appointed Date: 11 February 2010
68 years old

Persons With Significant Control

Arriva (2007) Limited

Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ARRIVA CYMRU LIMITED Events

03 Jan 2017

Confirmation statement made on 31 December 2016 with updates

03 Oct 2016

Statement of capital following an allotment of shares on 3 October 2016

GBP 1,400,001

22 Sep 2016

Full accounts made up to 31 December 2015

12 Aug 2016

Appointment of Mrs Julie Ann Linforth as a director on 12 August 2016

11 Jan 2016

Appointment of Tina Colleen Edwards as a director on 11 January 2016

...

... and 240 more events

21 May 1990