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 - SUNDERLAND

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
M40 TRAINS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
THE CHILTERN RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
ARRIVA TRAINS HOLDINGS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
ARRIVA UK TRAINS LIMITED PARK SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
MTL SERVICES LIMITED PARK Active FULL 70100 - Activities of head offices
GRAND CENTRAL RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
ARRIVA RAIL LONDON LIMITED PARK SUNDERLAND Active FULL 70100 - Activities of head offices
ARRIVA UK BUS HOLDINGS LIMITED SUNDERLAND Active FULL 70100 - Activities of head offices
ARRIVA TREASURY COMPANY LIMITED PARK SUNDERLAND Active DORMANT 74990 - Non-trading company
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED SUNDERLAND ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
ARRIVA RAIL NORTH LIMITED PARK, SUNDERLAND Active SMALL 49100 - Passenger rail transport, interurban
XC TRAINS LIMITED BUSINESS PARK Active FULL 49100 - Passenger rail transport, interurban
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
GCRC HOLDINGS LIMITED YORK Dissolved... FULL 82990 - Other business support service activities n.e.c.
DB REGIO TYNE AND WEAR LIMITED SUNDERLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ARRIVA SOUTH EASTERN RAIL LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
GREAT NORTH WESTERN RAILWAY COMPANY LIMITED SUNDERLAND Dissolved... DORMANT 49100 - Passenger rail transport, interurban

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA LIMITED PARK SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
00741078 LIMITED SUNDERLAND Active SMALL 64191 - Banks
ARRIVA UK BUS PROPERTIES LIMITED SUNDERLAND Active SMALL 41100 - Development of building projects
ARRIVA KENT THAMESIDE LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA UK BUS LIMITED PARK, SUNDERLAND Active FULL 70100 - Activities of head offices
ARRIVA INVESTMENTS LIMITED SUNDERLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AT SEAT CATERING (2003) LIMITED PARK, SUNDERLAND Active DORMANT 56210 - Event catering activities
ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED PARK Active SMALL 70100 - Activities of head offices
CENTREBUS HOLDINGS LIMITED SUNDERLAND Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
DB REGIO TYNE AND WEAR LIMITED SUNDERLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system