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XC TRAINS LIMITED

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

This company is commonly known as Xc Trains Limited. The company was founded 22 years ago and was given the registration number 04402048. The firm's registered office is in BUSINESS PARK. You can find them at C/o Arriva Plc 1 Admiral Way, Doxford International, Business Park, Sunderland. This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:XC TRAINS LIMITED
Company Number:04402048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:C/o Arriva Plc 1 Admiral Way, Doxford International, Business Park, Sunderland, SR3 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director22 February 2024Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director13 December 2021Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director06 October 2023Active
1a The Garth, Abertridwr, Caerphilly, CF83 4ES

Nominee Secretary22 March 2002Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Secretary12 January 2007Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Secretary16 December 2013Active
2 Oakwood, Lanchester, DH7 0NP

Secretary18 January 2005Active
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

Secretary22 March 2002Active
91 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, NE3 5BU

Secretary12 May 2006Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director08 February 2006Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director17 April 2008Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director25 April 2014Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director10 August 2016Active
Flat 108, Merchants Quay, East Street, Leeds, LS9 8BB

Director22 March 2002Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director09 August 2018Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director31 December 2003Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director01 November 2007Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director13 September 2010Active
C/O Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP

Director13 August 2021Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director01 October 2013Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director28 April 2023Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director17 April 2008Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director17 October 2017Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director17 April 2008Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director01 October 2007Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director09 October 2020Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director03 June 2019Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director17 April 2008Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director20 April 2017Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director31 May 2017Active
1a The Garth, Abertridwr, Caerphilly, CF83 4ES

Nominee Director22 March 2002Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director01 January 2013Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director12 June 2018Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director01 October 2010Active
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP

Director01 September 2013Active

People with Significant Control

Arriva Uk Trains 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Mortgage

Mortgage satisfy charge full.

Download
2024-04-26Mortgage

Mortgage satisfy charge full.

Download
2024-04-26Mortgage

Mortgage satisfy charge full.

Download
2024-03-14Confirmation statement

Confirmation statement with updates.

Download
2024-02-22Officers

Appoint person director company with name date.

Download
2024-02-22Officers

Termination director company with name termination date.

Download
2024-02-22Officers

Termination director company with name termination date.

Download
2023-12-28Capital

Capital statement capital company with date currency figure.

Download
2023-12-28Capital

Legacy.

Download
2023-12-28Insolvency

Legacy.

Download
2023-12-28Resolution

Resolution.

Download
2023-10-09Officers

Appoint person director company with name date.

Download
2023-09-06Accounts

Change account reference date company current extended.

Download
2023-08-03Accounts

Accounts with accounts type full.

Download
2023-04-28Officers

Appoint person director company with name date.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2022-12-22Accounts

Accounts with accounts type full.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-04-19Officers

Termination director company with name termination date.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-08-27Officers

Appoint person director company with name date.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download

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