Arriva Finance Lease Limited SUNDERLAND

Founded in 1972, Arriva Finance Lease, classified under reg no. 01039699 is an active company. Currently registered at 1 Admiral Way SR3 3XP, Sunderland the company has been in the business for fourty nine years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018. Since Tue, 1st Dec 1998 Arriva Finance Lease Limited is no longer carrying the name Cowie Financial Services.

The firm has one director. Helen S., appointed on 17 June 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arriva Finance Lease Limited Address / Contact

Office Address 1 Admiral Way
Office Address2 Doxford Int Business Park
Town Sunderland
Post code SR3 3XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01039699
Date of Incorporation Tue, 25th Jan 1972
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 49 years old
Account next due date Thu, 31st Dec 2020 (24 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 17th May 2021 (2021-05-17)
Last confirmation statement dated Sun, 3rd May 2020

Company staff

Helen S.

Position: Director

Appointed: 17 June 2020

Lorna E.

Position: Director

Appointed: 08 September 2016

Resigned: 17 June 2020

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Kenneth C.

Position: Director

Appointed: 30 June 2011

Resigned: 31 March 2016

Martin H.

Position: Director

Appointed: 16 December 2010

Resigned: 08 September 2016

David T.

Position: Director

Appointed: 02 March 2005

Resigned: 30 June 2011

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

Arthur S.

Position: Director

Appointed: 04 July 2003

Resigned: 02 March 2005

Robert D.

Position: Director

Appointed: 30 December 1998

Resigned: 26 March 2002

John R.

Position: Director

Appointed: 22 September 1998

Resigned: 04 July 2003

Thomas C.

Position: Director

Appointed: 03 May 1992

Resigned: 31 December 1993

Gordon H.

Position: Director

Appointed: 03 May 1992

Resigned: 31 December 1998

Terrance P.

Position: Director

Appointed: 03 May 1992

Resigned: 05 April 1997

David T.

Position: Secretary

Appointed: 03 May 1992

Resigned: 18 January 2005

Stephen L.

Position: Director

Appointed: 09 September 1991

Resigned: 16 December 2010

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Arriva Motor Holdings Limited from Sunderland, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Arriva Motor Holdings Limited

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 2368266
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Cowie Financial Services December 1, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 6th, January 2021
Free Download (11 pages)

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