ARRIVA RAIL XC LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA RAIL XC LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
ARRIVA RAIL XC LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165863. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARRIVA RAIL XC LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165863. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARRIVA RAIL XC LIMITED - SUNDERLAND
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ADMIRAL WAY
SUNDERLAND
TYNE & WEAR
SR3 3XP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARRIVA RAIL WALES/RHEILFFYRDD ARRIVA CYMRU LIMITED (until 18/07/2018)
ARRIVA RAIL WALES/RHEILFFYRDD ARRIVA CYMRU LIMITED (until 18/07/2018)
ARRIVA CROSSRAIL LIMITED (until 18/08/2016)
ET TRAINS LIMITED (until 28/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA FURLONG | May 1975 | British | Director | 2016-08-10 | CURRENT |
MR CHRISTOPHER JOHN BROOKS | Jul 1975 | British | Director | 2016-09-09 | CURRENT |
CHRISTOPHER PAUL BOOTH | Jul 1982 | British | Director | 2018-07-18 | CURRENT |
MR KENNETH MCINTYRE CARLAW | Aug 1962 | British | Director | 2011-06-30 UNTIL 2016-03-31 | RESIGNED |
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2007-01-12 UNTIL 2013-12-16 | RESIGNED |
LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2006-05-12 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 2001-02-22 UNTIL 2005-01-18 | RESIGNED |
JOHN VIRTUE | British | Secretary | 2006-05-12 UNTIL 2007-01-12 | RESIGNED | |
MR RICHARD CHARLES VYVYAN HARRISON | Aug 1967 | British | Director | 2014-02-24 UNTIL 2016-08-10 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2002-08-05 UNTIL 2011-06-30 | RESIGNED |
PAUL GERARD SMITH | Dec 1969 | British | Director | 2016-08-10 UNTIL 2016-08-22 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 2001-02-22 UNTIL 2010-12-16 | RESIGNED |
JOHN ALFRED RAY | Jul 1951 | British | Director | 2001-02-22 UNTIL 2002-08-05 | RESIGNED |
MR ROBERT WILLIAM HOLLAND | Nov 1950 | British | Director | 2011-02-03 UNTIL 2013-03-28 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-02-22 UNTIL 2001-02-22 | RESIGNED | ||
MS MARY ELISABETH COURTNEY HEWITT | Sep 1979 | British | Director | 2017-10-17 UNTIL 2020-01-01 | RESIGNED |
MR MARTIN JAMES HIBBERT | Jul 1967 | British | Director | 2010-12-16 UNTIL 2013-03-28 | RESIGNED |
MR RICHARD CHARLES VYVYAN HARRISON | Aug 1967 | British | Director | 2016-08-22 UNTIL 2016-12-12 | RESIGNED |
PETER CHARLES DAVISON | Mar 1965 | British | Director | 2015-06-23 UNTIL 2016-08-10 | RESIGNED |
MR ROGER BRIAN COBBE | Mar 1951 | British | Director | 2011-02-03 UNTIL 2016-08-10 | RESIGNED |
MR CHRISTOPHER DEREK DYNE BURCHELL | Dec 1973 | British | Director | 2016-08-22 UNTIL 2020-10-09 | RESIGNED |
TIMOTHY SIMON BELL | Aug 1957 | Welsh | Director | 2013-03-28 UNTIL 2014-02-24 | RESIGNED |
MR DAVID CHRISTOPHER JOHN APPLEGARTH | Aug 1953 | British | Director | 2011-12-16 UNTIL 2015-04-30 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-22 UNTIL 2001-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arriva Uk Trains Limited | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |