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00741078 Limited, SR3 3XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

00741078 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 00741078 Limited. The company was founded 62 years ago and was given the registration number 00741078. The firm's registered office is in SUNDERLAND. You can find them at 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear. This company's SIC code is 64191 - Banks.

Company Information

Name:00741078 LIMITED
Company Number:00741078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director12 December 2022Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director12 June 2020Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Secretary18 January 2005Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Secretary16 December 2013Active
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

Secretary-Active
10 Willow Court, Ryton, NE40 3PE

Director-Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director30 June 2011Active
Broadwood Hall, Lanchester, DH7 0TD

Director-Active
Foresters Hall, The Green Middleton Tyas, Richmond, DL10 6QY

Director30 December 1998Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director22 August 2019Active
17 Telford Close, High Shincliffe, Durham, DH1 2YJ

Director10 April 1997Active
Bramble House, Easington Lane, Houghton Le Spring, DH5 0QX

Director-Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director30 January 2006Active
5 Lintfort, Picktree Farm Picktree, Chester Le Street, NE38 9HX

Director09 September 1991Active
Humblebee Hall, North Piddle, WR7 4PF

Director-Active
37 Harefield, Long Melford, Sudbury, CO10 9DE

Director22 September 1998Active
Ballintrae, Higher Marsh, Kingston St. Mary, Taunton, TA2 8HH

Director04 July 2003Active
1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP

Director02 March 2005Active

People with Significant Control

Arriva Finance Lease Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Admiral Way, Sunderland, England, SR3 3XP
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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