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ARRIVA FINANCE LEASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arriva Finance Lease Limited. The company was founded 52 years ago and was given the registration number 01039699. The firm's registered office is in SUNDERLAND. You can find them at 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ARRIVA FINANCE LEASE LIMITED
Company Number:01039699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1972
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear, SR3 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP

Director17 June 2020Active
1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP

Secretary18 January 2005Active
1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP

Secretary16 December 2013Active
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

Secretary-Active
1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP

Director30 June 2011Active
Broadwood Hall, Lanchester, DH7 0TD

Director-Active
Foresters Hall, The Green Middleton Tyas, Richmond, DL10 6QY

Director30 December 1998Active
1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP

Director08 September 2016Active
1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP

Director16 December 2010Active
Bramble House, Easington Lane, Houghton Le Spring, DH5 0QX

Director-Active
5 Lintfort, Picktree Farm Picktree, Chester Le Street, NE38 9HX

Director09 September 1991Active
Humblebee Hall, North Piddle, WR7 4PF

Director-Active
37 Harefield, Long Melford, Sudbury, CO10 9DE

Director22 September 1998Active
Ballintrae, Higher Marsh, Kingston St. Mary, Taunton, TA2 8HH

Director04 July 2003Active
1 Admiral Way, Doxford Int Business Park, Sunderland, SR3 3XP

Director02 March 2005Active

People with Significant Control

Arriva Motor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Admiral Way, Sunderland, England, SR3 3XP
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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