00741078 Limited

General information

Name:

00741078 Ltd

Office Address:

1 Admiral Way Doxford International Business Park SR3 3XP Sunderland

Number: 00741078

Incorporation date: 1962-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00741078 Limited could be contacted at 1 Admiral Way Doxford, International Business Park in Sunderland. The post code is SR3 3XP. 00741078 has been actively competing in this business since the company was started on 1962-11-16. The Companies House Reg No. is 00741078. 7 years from now this business changed its business name from Broadwood Finance Company to 00741078 Limited. This company's principal business activity number is 64191 which stands for Banks. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-05-03.

Malcolm B. and Helen S. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2022-12-12.

The companies that control this firm include: Arriva Finance Lease Limited and has 3/4 to full of voting rights. This business can be reached in Sunderland at Admiral Way, Doxford International Business Park, SR3 3XP and was registered as a PSC under the registration number 1039699.

  • Previous company's names
  • 00741078 Limited 2017-11-08
  • Broadwood Finance Company Limited 1962-11-16

Company staff

Malcolm B.

Role: Director

Appointed: 12 December 2022

Latest update: 28 March 2024

Helen S.

Role: Director

Appointed: 12 June 2020

Latest update: 28 March 2024

People with significant control

Arriva Finance Lease Limited
Address: 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 1039699
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64191 : Banks
61
Company Age

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