APS (LEASING) LIMITED - PARK SUNDERLAND
Company Profile | Company Filings |
Overview
APS (LEASING) LIMITED is a Private Limited Company from PARK SUNDERLAND and has the status: Active.
APS (LEASING) LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03943276. The accounts status is SMALL and accounts are next due on 30/09/2024.
APS (LEASING) LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03943276. The accounts status is SMALL and accounts are next due on 30/09/2024.
APS (LEASING) LIMITED - PARK SUNDERLAND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
PARK SUNDERLAND
TYNE & WEAR
SR3 3XP
This Company Originates in : United Kingdom
Previous trading names include:
ARRIVA MAIDSTONE LIMITED (until 29/10/2004)
ARRIVA MAIDSTONE LIMITED (until 29/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN MARY SEEBER | Jun 1983 | British | Director | 2020-06-12 | CURRENT |
MR MALCOLM BULBECK | Dec 1977 | British | Director | 2022-12-12 | CURRENT |
BEVERLEY ELIZABETH LAWSON | Nov 1959 | British | Director | 2000-03-20 UNTIL 2004-10-05 | RESIGNED |
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2013-12-16 | RESIGNED |
LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 2000-03-09 UNTIL 2005-01-18 | RESIGNED |
DUNCAN MCDONALD | Dec 1964 | British | Nominee Director | 2000-03-09 UNTIL 2000-03-09 | RESIGNED |
MR DAVID GRAHAM JOHNSTONE | Oct 1963 | British | Director | 2004-10-05 UNTIL 2022-12-14 | RESIGNED |
MR ROBERT SCOWEN | Jun 1960 | British | Director | 2000-10-16 UNTIL 2004-10-05 | RESIGNED |
IAN RICHARD TARRAN | Feb 1957 | British | Director | 2000-03-20 UNTIL 2001-08-09 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 2000-03-09 UNTIL 2002-05-01 | RESIGNED |
BICCOR LIMITED | Corporate Secretary | 2000-03-09 UNTIL 2000-03-09 | RESIGNED | ||
MRS LORNA EDWARDS | Feb 1984 | British | Director | 2016-03-31 UNTIL 2020-06-12 | RESIGNED |
BRIAN MALCOLM JACKSON | Jan 1950 | British | Director | 2000-03-20 UNTIL 2000-05-18 | RESIGNED |
MR KEVIN PAUL HAWKINS | Feb 1959 | British | Director | 2000-03-20 UNTIL 2004-10-05 | RESIGNED |
MR KENNETH MCINTYRE CARLAW | Aug 1962 | British | Director | 2011-06-30 UNTIL 2016-03-31 | RESIGNED |
MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2000-07-27 UNTIL 2015-12-22 | RESIGNED |
MR MARK ANTONY BOWD | Apr 1962 | British | Director | 2006-11-17 UNTIL 2013-08-16 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2004-10-05 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arriva Uk Bus Holdings Limited | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |