Arriva Finance Lease Limited in Doxford Int Business Park SUNDERLAND

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 fifty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. 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	52 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

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

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, November 2021	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (17 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, August 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, October 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, August 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, November 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, November 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, November 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 12th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 12th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 20th, May 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 20th, May 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 13th, July 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 13th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 15th, July 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 15th, July 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 31st, July 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 31st, July 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 24th, October 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 24th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 12th, September 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 12th, September 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 17th, June 1987	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 17th, June 1987	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1985 filed on: 1st, October 1986	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1985 filed on: 1st, October 1986	accounts	Free Download (17 pages)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 7th, July 1986	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 7th, July 1986	accounts	Free Download
AA	Accounts for the year ending on Fri, 30th Nov 1984 filed on: 10th, August 1985	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Fri, 30th Nov 1984 filed on: 10th, August 1985	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Fri, 30th Sep 1983 filed on: 5th, December 1984	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Fri, 30th Sep 1983 filed on: 5th, December 1984	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1982 filed on: 3rd, December 1983	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1982 filed on: 3rd, December 1983	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 30th Sep 1981 filed on: 23rd, March 1983	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 30th Sep 1981 filed on: 23rd, March 1983	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1980 filed on: 19th, March 1983	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1980 filed on: 19th, March 1983	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1978 filed on: 7th, March 1980	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1978 filed on: 7th, March 1980	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1976 filed on: 17th, June 1977	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1976 filed on: 17th, June 1977	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1975 filed on: 14th, April 1976	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1975 filed on: 14th, April 1976	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 30th Sep 1974 filed on: 8th, May 1975	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 30th Sep 1974 filed on: 8th, May 1975	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2073 filed on: 12th, August 1974	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2073 filed on: 12th, August 1974	accounts	Free Download (11 pages)

Arriva Finance Lease Limited SUNDERLAND

Arriva Finance Lease Limited Address / Contact

Company Information / Profile

Company staff

Helen S.

Lorna E.

Lorna E.

Kenneth C.

Martin H.

David T.

Elizabeth D.

Arthur S.

Robert D.

John R.

Thomas C.

Gordon H.

Terrance P.

David T.

Stephen L.

People with significant control

Company previous names

Company filings

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