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 - PARK SUNDERLAND

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA KENT & SURREY LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA CYMRU LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA BUS & COACH HOLDINGS LIMITED SUNDERLAND Active DORMANT 74990 - Non-trading company
A & T MOTOR RETAILING LIMITED YORK Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
ARRIVA FINANCE LEASE LIMITED SUNDERLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARRIVA INTERNATIONAL LIMITED PARK, SUNDERLAND Active FULL 74990 - Non-trading company
ARRIVA COLCHESTER LIMITED CLIFTON MOOR Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA CROYDON & NORTH SURREY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA EAST HERTS & ESSEX LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA DERBY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA BUS & COACH RENTAL (4) LIMITED YORK Dissolved... FULL 74990 - Non-trading company
ARRIVA BUS & COACH FINANCE LIMITED YORK Dissolved... FULL 74990 - Non-trading company
ARRIVA GUILDFORD & WEST SURREY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA BUS ABU DHABI LIMITED PARK Active DORMANT 45190 - Sale of other motor vehicles
ARRIVA TRAINS (POLAND) LIMITED PARK SUNDERLAND Dissolved... FULL 70100 - Activities of head offices
ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED SUNDERLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARRIVA INTERNATIONAL (2) LIMITED SUNDERLAND Dissolved... FULL 99999 - Dormant Company
ARRIVA INTERNATIONAL (7) LIMITED PARK SUNDERLAND Dissolved... FULL 99999 - Dormant Company
ARRIVA INTERNATIONAL FINANCE LIMITED SUNDERLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00741078 LIMITED SUNDERLAND Active SMALL 64191 - Banks
YORKSHIRE TIGER LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
ARRIVA INVESTMENTS LIMITED SUNDERLAND Active FULL 64209 - Activities of other holding companies n.e.c.
XC TRAINS LIMITED BUSINESS PARK Active FULL 49100 - Passenger rail transport, interurban
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
CENTREBUS HOLDINGS LIMITED SUNDERLAND Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
DB REGIO TYNE AND WEAR LIMITED SUNDERLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ZETA AUTOMOTIVE LIMITED SUNDERLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
ARRIVA HOLDING N.V. SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied