Menna Overview
Here’s a quick overview of 00741078 LIMITED 👀 — a Sunderland, Tyne & Wear based business that started in 1962.
00741078 LIMITED
- Company statusactive
- Company No00741078
- Age63 years 8 months Incorporated 16 November 1962
- Officers2
Address
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
00741078 LIMITED is an active company incorporated on 16 November 1962 and based in Sunderland, Tyne & Wear. The company was registered 64 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Legacy
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 18 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 30 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULBECK, Malcolm | director | Dec 1977 | 12 Dec 2022 |
| SEEBER, Helen Mary | director | Jun 1983 | 12 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arriva Finance Lease Limited | 06 Apr 2016 |
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BULBECK, Malcolm are mutual persons.
BULBECK, Malcolm are mutual persons.
BULBECK, Malcolm are mutual persons.
BULBECK, Malcolm, SEEBER, Helen Mary, DAVIES, Robert John, HODGSON, Gordon William are mutual persons.
BULBECK, Malcolm, SEEBER, Helen Mary, DAVIES, Robert John, JOHNSTONE, David Graham, PYKETT, Terrance Neil, RAY, John Alfred are mutual persons.
BULBECK, Malcolm are mutual persons.
BULBECK, Malcolm are mutual persons.
BULBECK, Malcolm are mutual persons.
BULBECK, Malcolm are mutual persons.
BULBECK, Malcolm are mutual persons.
BULBECK, Malcolm are mutual persons.
BULBECK, Malcolm are mutual persons.
SEEBER, Helen Mary, TURNER, David Paul, GWILT, Michael Peter, LONSDALE, Stephen Philip, RAY, John Alfred are mutual persons.
SEEBER, Helen Mary, TURNER, David Paul, COWIE, Thomas, Sir, DAVIES, Robert John, PYKETT, Terrance Neil, RAY, John Alfred, SAXTON, Arthur Mark are mutual persons.
SEEBER, Helen Mary are mutual persons.
SEEBER, Helen Mary are mutual persons.
TURNER, David Paul are mutual persons.
TURNER, David Paul, JOHNSTONE, David Graham, LONSDALE, Stephen Philip are mutual persons.
TURNER, David Paul are mutual persons.
TURNER, David Paul are mutual persons.
TURNER, David Paul are mutual persons.
TURNER, David Paul, LONSDALE, Stephen Philip, RAY, John Alfred are mutual persons.
TURNER, David Paul, LONSDALE, Stephen Philip, RAY, John Alfred are mutual persons.
TURNER, David Paul, DAVIES, Robert John, GWILT, Michael Peter, JOHNSTONE, David Graham, LONSDALE, Stephen Philip are mutual persons.
COWIE, Thomas, Sir are mutual persons.
COWIE, Thomas, Sir are mutual persons.
COWIE, Thomas, Sir, DAVIES, Robert John, RAY, John Alfred are mutual persons.
COWIE, Thomas, Sir, DAVIES, Robert John are mutual persons.
DAVIES, Robert John are mutual persons.
DAVIES, Robert John are mutual persons.
DAVIES, Robert John, LONSDALE, Stephen Philip are mutual persons.
DAVIES, Robert John, GWILT, Michael Peter, PYKETT, Terrance Neil, RAY, John Alfred, SAXTON, Arthur Mark are mutual persons.
DAVIES, Robert John are mutual persons.
DAVIES, Robert John are mutual persons.
DAVIES, Robert John are mutual persons.
DAVIES, Robert John, JOHNSTONE, David Graham are mutual persons.
DAVIES, Robert John, HODGSON, Gordon William, JOHNSTONE, David Graham, PYKETT, Terrance Neil are mutual persons.
DAVIES, Robert John, JOHNSTONE, David Graham are mutual persons.
DAVIES, Robert John, GWILT, Michael Peter, JOHNSTONE, David Graham are mutual persons.
DAVIES, Robert John, JOHNSTONE, David Graham are mutual persons.
DAVIES, Robert John, JOHNSTONE, David Graham are mutual persons.
DAVIES, Robert John, JOHNSTONE, David Graham are mutual persons.
EDWARDS, Lorna are mutual persons.
GWILT, Michael Peter, HODGSON, Gordon William, LONSDALE, Stephen Philip are mutual persons.
HODGSON, Gordon William are mutual persons.
HODGSON, Gordon William, JOHNSTONE, David Graham are mutual persons.
HODGSON, Gordon William, JOHNSTONE, David Graham, PYKETT, Terrance Neil are mutual persons.
JOHNSTONE, David Graham are mutual persons.
JOHNSTONE, David Graham are mutual persons.
JOHNSTONE, David Graham are mutual persons.
JOHNSTONE, David Graham are mutual persons.
LONSDALE, Stephen Philip, RAY, John Alfred are mutual persons.
LONSDALE, Stephen Philip are mutual persons.
PYKETT, Terrance Neil are mutual persons.
RAY, John Alfred are mutual persons.
RAY, John Alfred are mutual persons.
SAXTON, Arthur Mark are mutual persons.
SAXTON, Arthur Mark are mutual persons.
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Here’s a quick overview of 00741078 LIMITED 👀 — a Sunderland, Tyne & Wear based business that started in 1962.