00741078 LIMITED

active Company number 00741078

Private Limited by Shares · Incorporated on 16th Nov 1962

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SIC code: 64191
Registered office: Sunderland, SR3 3XP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

00741078 LIMITED is a private limited by shares company based in Sunderland. It was incorporated on 16th Nov 1962 and is currently showing its status as 'Active'. The company's stated activity is Banks.

2 Directors View directors

69 Companies at address View all 84 Companies in postcode View postcode

SICs

View other companies in Sunderland (SR) with the same SIC code:

64191 — Banks

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Malcolm Bulbeck	Director	12th Dec 2022		British	View profile
Helen Seeber	Director	12th Jun 2020		British	View profile
Arriva Finance Lease Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
ARRIVA HOLDCO LIMITED	15148608	19th Sep 2023	active
ARRIVA INTERNATIONAL GROUP LIMITED	15148687	19th Sep 2023	active
ARRIVA MIDCO LIMITED	15148519	19th Sep 2023	active
ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED	12288548	29th Oct 2019	active
NL BETA HOLDING N.V.	FC036926	23rd Aug 2019	converted-closed

Showing the latest 5 of 68 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Nov 1962
Company type: Private Limited by Shares
SIC code: 64191
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Nov 1962 Company incorporated
9th Sep 1991 Stephen Lonsdale appointed as Director
31st Dec 1993 Thomas Cowie resigned as Director
5th Apr 1997 Terrance Pykett resigned as Director
10th Apr 1997 Michael Gwilt appointed as Director
1st Oct 1997 Andrew Brand resigned as Director
12th Jun 1998 Michael Gwilt resigned as Director
22nd Sep 1998 John Ray appointed as Director
30th Dec 1998 Robert Davies appointed as Director
31st Dec 1998 Gordon Hodgson resigned as Director
26th Mar 2002 Robert Davies resigned as Director
4th Jul 2003 John Ray resigned as Director
4th Jul 2003 Arthur Saxton appointed as Director
18th Jan 2005 David Turner resigned as Secretary
18th Jan 2005 Elizabeth Davies appointed as Secretary
2nd Mar 2005 Arthur Saxton resigned as Director
2nd Mar 2005 David Turner appointed as Director
30th Jan 2006 David Johnstone appointed as Director
16th Dec 2010 Stephen Lonsdale resigned as Director
30th Jun 2011 David Turner resigned as Director
30th Jun 2011 Kenneth Carlaw appointed as Director
16th Dec 2013 Elizabeth Davies resigned as Secretary
16th Dec 2013 Lorna Edwards appointed as Secretary
31st Mar 2016 Kenneth Carlaw resigned as Director
6th Apr 2016 Arriva Finance Lease Limited appointed as Corporate PSC
22nd Aug 2019 Lorna Edwards appointed as Director
12th Jun 2020 Lorna Edwards resigned as Director
12th Jun 2020 Lorna Edwards resigned as Secretary
12th Jun 2020 Helen Seeber appointed as Director
12th Dec 2022 Malcolm Bulbeck appointed as Director
14th Dec 2022 David Johnstone resigned as Director
3rd May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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