00741078 LIMITED
Non-Trading
General Information
NAME
00741078 LIMITED
COMPANY NUMBER
00741078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
16/11/1962
(62years old)
WEBSITE
http://arriva.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/11/1962
08/11/2017
BROADWOOD FINANCE COMPANY LIMITED
TYNE & WEAR
SR3 3XP
Telephone: 01915252000
TPS: No
1 Admiral Way Doxford
International Business Park
Sunderland
Tyne & Wear
SR3 3XP
Telephone: 5252000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIVA FINANCE LEASE LIMITED | Non-Trading | View Report |
| 00741078 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 00741078 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 00741078 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00741078 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2020 - Present (4 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
Director: 02/03/2005 - Present (19 years and 8 months) Secretary: 03/05/1991 - Present (33 years and 6 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 405 |
View Report |
|
03/05/1991 - 31/12/1993 (2 years and 7 months) Born in Sep 1922 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
03/05/1991 - 05/04/1997 (5 years and 11 months) Born in Feb 1948 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 16/12/2022 | David Graham Johnstone (909583428) has left the board |
| 15/12/2022 | New Board Member Malcolm Bulbeck (916924881) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 22/06/2020 | New Board Member Helen Mary Seeber (927091495) Appointed |
| 18/06/2020 | Lorna Edwards (918372102) has left the board |
| 18/06/2020 | Lorna Edwards (920542508) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/09/2019 | New Board Member Lorna Edwards (920542508) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 04/04/2016 | Kenneth Mcintyre Carlaw (916125003) has left the board |
| 11/10/2015 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 19/12/2013 | Elizabeth Anne Davies (910290700) has left the board |
| 19/12/2013 | New Company Secretary Lorna Edwards (918372102) Appointed |
| 11/10/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
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