ARRIVA FINANCE LEASE LIMITED
Overview
| Company Name | ARRIVA FINANCE LEASE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01039699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARRIVA FINANCE LEASE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARRIVA FINANCE LEASE LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA FINANCE LEASE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COWIE FINANCIAL SERVICES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| COWIE CONTRACT HIRE LIMITED | Jan 25, 1972 | Jan 25, 1972 |
What are the latest accounts for ARRIVA FINANCE LEASE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARRIVA FINANCE LEASE LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for ARRIVA FINANCE LEASE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Appointment of Mr. Scott Bradley Marshall as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Director's details changed for Mrs Helen Mary Seeber on Oct 03, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||
Director's details changed for Mrs Helen Mary Seeber on Jul 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||
Termination of appointment of Lorna Edwards as a director on Jun 17, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Helen Mary Seeber as a director on Jun 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lorna Edwards on Oct 25, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lorna Edwards on Mar 22, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Who are the officers of ARRIVA FINANCE LEASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Scott Bradley, Mr. | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear | England | British | 290192120001 | |||||
| SEEBER, Helen Mary | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear | England | British | 270914950003 | |||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear | 183721100001 | |||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| CARLAW, Kenneth Mcintyre | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear | England | British | 161250030001 | |||||
| COWIE, Thomas, Sir | Director | Broadwood Hall DH7 0TD Lanchester County Durham | United Kingdom | British | 142033700001 | |||||
| DAVIES, Robert John | Director | Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire | British | 62023220002 | ||||||
| EDWARDS, Lorna | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear | United Kingdom | British | 205425080005 | |||||
| HIBBERT, Martin James | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear | England | British | 111092090001 | |||||
| HODGSON, Gordon William | Director | Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear | British | 1108360001 | ||||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | 4971910001 | |||||
| PYKETT, Terrance Neil | Director | Humblebee Hall WR7 4PF North Piddle Worcestershire | England | British | 8804520002 | |||||
| RAY, John Alfred | Director | 37 Harefield Long Melford CO10 9DE Sudbury Suffolk | British | 58415290002 | ||||||
| SAXTON, Arthur Mark | Director | Ballintrae Higher Marsh, Kingston St. Mary TA2 8HH Taunton Somerset | United Kingdom | British | 91223560001 | |||||
| TURNER, David Paul | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear | United Kingdom | British | 48937720001 |
Who are the persons with significant control of ARRIVA FINANCE LEASE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Motor Holdings Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0