00741078 LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
00741078 LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
00741078 LIMITED was incorporated 61 years ago on 16/11/1962 and has the registered number: 00741078. The accounts status is SMALL and accounts are next due on 30/09/2024.
00741078 LIMITED was incorporated 61 years ago on 16/11/1962 and has the registered number: 00741078. The accounts status is SMALL and accounts are next due on 30/09/2024.
00741078 LIMITED - SUNDERLAND
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ADMIRAL WAY DOXFORD
SUNDERLAND
TYNE & WEAR
SR3 3XP
This Company Originates in : United Kingdom
Previous trading names include:
BROADWOOD FINANCE COMPANY LIMITED (until 08/11/2017)
BROADWOOD FINANCE COMPANY LIMITED (until 08/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM BULBECK | Dec 1977 | British | Director | 2022-12-12 | CURRENT |
| MRS HELEN MARY SEEBER | Jun 1983 | British | Director | 2020-06-12 | CURRENT |
| STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1991-09-09 UNTIL 2010-12-16 | RESIGNED |
| MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2013-12-16 | RESIGNED |
| MRS LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
| MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | RESIGNED | |
| MR GORDON WILLIAM HODGSON | Sep 1931 | British | Director | RESIGNED | |
| MR ARTHUR MARK SAXTON | Dec 1952 | British | Director | 2003-07-04 UNTIL 2005-03-02 | RESIGNED |
| JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-22 UNTIL 2003-07-04 | RESIGNED |
| MR TERRANCE NEIL PYKETT | Feb 1948 | British | Director | RESIGNED | |
| MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2005-03-02 UNTIL 2011-06-30 | RESIGNED |
| MR DAVID GRAHAM JOHNSTONE | Oct 1963 | British | Director | 2006-01-30 UNTIL 2022-12-14 | RESIGNED |
| MRS LORNA EDWARDS | Feb 1984 | British | Director | 2019-08-22 UNTIL 2020-06-12 | RESIGNED |
| MICHAEL PETER GWILT | Apr 1957 | British | Director | 1997-04-10 UNTIL 1998-06-12 | RESIGNED |
| ROBERT JOHN DAVIES | Oct 1948 | British | Director | 1998-12-30 UNTIL 2002-03-26 | RESIGNED |
| SIR THOMAS COWIE | Sep 1922 | British | Director | RESIGNED | |
| MR KENNETH MCINTYRE CARLAW | Aug 1962 | British | Director | 2011-06-30 UNTIL 2016-03-31 | RESIGNED |
| MR ANDREW ANDERSON BRAND | Oct 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arriva Finance Lease Limited | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |