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00741078 Limited
00741078
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 ADMIRAL WAY DOXFORD, SUNDERLAND, SR3 3XP
Incorporated 16/11/1962
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
On track
Industry
64191
64191Officers
Mrs Helen Mary Seeber
director · Since 12/06/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 9 other boards
Malcolm Bulbeck
director · Since 12/12/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 10 other boards
Persons with Significant Control
Arriva Finance Lease Limited
75–100% votes
1, Admiral Way, Sunderland, SR3 3XP
Reg: 1039699 · Companies House · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
STANDARD CHARTERED BANK AS AGENT FOR THE BANKS AS LISTED IN THE SCHEDULE
Created 12/02/1987Registered 18/02/1987
charge
satisfied
STANDARD CHESTERED BANK
Created 30/10/1985Registered 06/11/1985
charge
satisfied
FORWARD TRUST LIMITED
Created 18/06/1985Registered 18/06/1985