ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED
PARK


Company number 05302846
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND TYNE & WEARSR3 3XP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Peter Charles Davison on 7 June 2016. The most likely internet sites of ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED are www.arrivainternationalsoutherneurope.co.uk, and www.arriva-international-southern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Arriva International Southern Europe Limited is a Private Limited Company. The company registration number is 05302846. Arriva International Southern Europe Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Arriva International Southern Europe Limited is 1 Admiral Way Doxford International Business Park Sunderland Tyne Wearsr3 3xp. . EDWARDS, Lorna is a Secretary of the company. DAVISON, Peter Charles is a Director of the company. JOHNSTONE, David Graham is a Director of the company. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary TURNER, David Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLEGARTH, David Christopher John has been resigned. Director CARLAW, Kenneth Mcintyre has been resigned. Director DAVIES, Robert John has been resigned. Director EVANS, David Timothy Chisnall has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director TURNER, David Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
DAVISON, Peter Charles
Appointed Date: 23 June 2015
60 years old
Director
JOHNSTONE, David Graham
Appointed Date: 19 January 2005
62 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 02 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Director
APPLEGARTH, David Christopher John
Resigned: 30 April 2015
Appointed Date: 19 January 2005
72 years old
Director
CARLAW, Kenneth Mcintyre
Resigned: 31 March 2016
Appointed Date: 30 June 2011
63 years old
Director
DAVIES, Robert John
Resigned: 19 April 2006
Appointed Date: 02 December 2004
77 years old
Director
EVANS, David Timothy Chisnall
Resigned: 30 November 2011
Appointed Date: 07 September 2007
59 years old
Director
LONSDALE, Stephen Philip
Resigned: 16 December 2010
Appointed Date: 02 December 2004
68 years old
Director
MARTIN, David Robert
Resigned: 07 December 2012
Appointed Date: 02 December 2004
73 years old
Director
TURNER, David Paul
Resigned: 30 June 2011
Appointed Date: 02 December 2004
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Arriva International Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Director's details changed for Peter Charles Davison on 7 June 2016
31 Mar 2016
Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • EUR 44,712,500
  • GBP 1
...
... and 55 more events
10 Dec 2004
New director appointed
10 Dec 2004
New secretary appointed;new director appointed
10 Dec 2004
New director appointed
10 Dec 2004
New director appointed
02 Dec 2004
Incorporation

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