APS (LEASING) LIMITED

dissolved Company number 03943276

Private Limited by Shares · Incorporated on 9th Mar 2000 · Closed on 27th May 2025

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SIC code: 74990
Registered office: Park Sunderland, SR3 3XP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

APS (LEASING) LIMITED is a private limited by shares company based in Park Sunderland. It was incorporated on 9th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

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

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Malcolm Bulbeck	Director	12th Dec 2022		British	View profile
Helen Seeber	Director	12th Jun 2020	This company	British	—

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

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Company snapshot

Status: dissolved
Incorporated: 9th Mar 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

9th Mar 2000 Company incorporated
9th Mar 2000 Stephen Lonsdale appointed as Director
9th Mar 2000 Duncan McDonald appointed as Nominee director
9th Mar 2000 Duncan McDonald resigned as Nominee director
9th Mar 2000 BICCOR LIMITED appointed as Secretary
9th Mar 2000 BICCOR LIMITED resigned as Secretary
9th Mar 2000 David Turner appointed as Secretary
20th Mar 2000 Brian Jackson appointed as Director
20th Mar 2000 Ian Tarran appointed as Director
20th Mar 2000 Kevin Hawkins appointed as Director
20th Mar 2000 Beverley Lawson appointed as Director
18th May 2000 Brian Jackson resigned as Director
27th Jul 2000 Richard Bowler appointed as Director
16th Oct 2000 Robert Scowen appointed as Director
9th Aug 2001 Ian Tarran resigned as Director
1st May 2002 Stephen Lonsdale resigned as Director
5th Oct 2004 Kevin Hawkins resigned as Director
5th Oct 2004 Beverley Lawson resigned as Director
5th Oct 2004 Robert Scowen resigned as Director
5th Oct 2004 David Turner appointed as Director
5th Oct 2004 David Johnstone appointed as Director
18th Jan 2005 David Turner resigned as Secretary
18th Jan 2005 Elizabeth Davies appointed as Secretary
17th Nov 2006 Mark Bowd appointed as Director
30th Jun 2011 David Turner resigned as Director
30th Jun 2011 Kenneth Carlaw appointed as Director
16th Aug 2013 Mark Bowd resigned as Director
16th Dec 2013 Elizabeth Davies resigned as Secretary
16th Dec 2013 Lorna Edwards appointed as Secretary
22nd Dec 2015 Richard Bowler resigned as Director
31st Mar 2016 Kenneth Carlaw resigned as Director
31st Mar 2016 Lorna Edwards appointed as Director
12th Jun 2020 Helen Seeber appointed as Director
12th Jun 2020 Lorna Edwards resigned as Director
12th Jun 2020 Lorna Edwards resigned as Secretary
12th Dec 2022 Malcolm Bulbeck appointed as Director
14th Dec 2022 David Johnstone resigned as Director
9th Mar 2024 Confirmation statement made up

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