XC TRAINS LIMITED - BUSINESS PARK
Company Profile | Company Filings |
Overview
XC TRAINS LIMITED is a Private Limited Company from BUSINESS PARK and has the status: Active.
XC TRAINS LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04402048. The accounts status is FULL and accounts are next due on 31/12/2024.
XC TRAINS LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04402048. The accounts status is FULL and accounts are next due on 31/12/2024.
XC TRAINS LIMITED - BUSINESS PARK
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 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
C/O ARRIVA PLC 1 ADMIRAL WAY
BUSINESS PARK
SUNDERLAND
SR3 3XP
This Company Originates in : United Kingdom
Previous trading names include:
ARRIVA TRAINS CROSS COUNTRY LIMITED (until 08/10/2007)
ARRIVA TRAINS CROSS COUNTRY LIMITED (until 08/10/2007)
ARRIVA TRAINS (TRANS-PENNINE) LIMITED (until 08/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS GUY JOYNER | Nov 1974 | British | Director | 2019-06-03 | CURRENT |
MR MARK FRANCIS GOODALL | Apr 1980 | British | Director | 2023-04-28 | CURRENT |
COLETTE LUGAR-MAWSON | Aug 1978 | British | Director | 2021-12-13 | CURRENT |
MR HARJINDER SINGH | Jun 1969 | British | Director | 2023-10-06 | CURRENT |
MR DAVID ANDREW WATKIN | Feb 1968 | Irish | Director | 2008-04-14 UNTIL 2008-04-14 | RESIGNED |
BENJAMIN JAMES TAYLOR RULE | Apr 1974 | British | Director | 2016-10-17 UNTIL 2017-10-13 | RESIGNED |
WILLIAM ROGERS | Oct 1975 | British | Director | 2013-09-01 UNTIL 2016-05-02 | RESIGNED |
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2006-05-12 | RESIGNED |
MR JONATHAN LUKE ROBERTS | Jul 1978 | British | Director | 2010-10-01 UNTIL 2020-07-03 | RESIGNED |
MR BENJAMIN SIMKIN | Mar 1979 | British | Director | 2019-05-31 UNTIL 2021-02-01 | RESIGNED |
MR STEPHEN JOHN MURPHY | Dec 1969 | British | Director | 2013-01-01 UNTIL 2014-03-24 | RESIGNED |
MS JOANNE MACPHAIL | May 1977 | British | Director | 2017-05-31 UNTIL 2019-11-29 | RESIGNED |
MR PETER THOMAS TELFORD | Jun 1961 | British | Director | 2002-03-22 UNTIL 2008-09-01 | RESIGNED |
MS SARAH LOUISE KENDALL | Jan 1961 | British | Director | 2008-04-17 UNTIL 2010-07-01 | RESIGNED |
DESMOND PETER LOWE | Aug 1963 | British | Director | 2017-04-20 UNTIL 2020-07-10 | RESIGNED |
LEE GARRETH PAXTON | May 1983 | British | Director | 2018-06-12 UNTIL 2022-07-12 | RESIGNED |
BICCOR LTD | Nominee Secretary | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
DUNCAN MCDONALD | Dec 1964 | British | Nominee Director | 2002-03-22 UNTIL 2002-03-22 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 2002-03-22 UNTIL 2005-01-18 | RESIGNED |
JOHN VIRTUE | British | Secretary | 2006-05-12 UNTIL 2007-01-12 | RESIGNED | |
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2007-01-12 UNTIL 2013-12-16 | RESIGNED |
MRS LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MRS RACHEL HELEN BALDWIN | Jan 1976 | British | Director | 2014-04-25 UNTIL 2015-02-03 | RESIGNED |
MR JON FENN | Mar 1978 | British | Director | 2021-08-13 UNTIL 2022-04-07 | RESIGNED |
MARIA FRANCESCA EARL | Sep 1962 | British | Director | 2010-09-13 UNTIL 2016-11-04 | RESIGNED |
MR ANDREW JOHN COOPER | Mar 1958 | British | Director | 2007-11-01 UNTIL 2019-05-31 | RESIGNED |
MR ROGER BRIAN COBBE | Mar 1951 | British | Director | 2003-12-31 UNTIL 2013-10-01 | RESIGNED |
MR RICHARD CHARLES VYVYAN HARRISON | Aug 1967 | British | Director | 2008-04-17 UNTIL 2010-08-27 | RESIGNED |
MS MARY ELISABETH COURTNEY HEWITT | Sep 1979 | British | Director | 2017-10-17 UNTIL 2020-01-01 | RESIGNED |
MR ANDRE CNOSSEN | Jan 1965 | Dutch | Director | 2018-08-09 UNTIL 2019-10-01 | RESIGNED |
MR CHRISTOPHER DEREK DYNE BURCHELL | Dec 1973 | British | Director | 2016-08-10 UNTIL 2020-10-09 | RESIGNED |
ROBERT WILLIAM HOLLAND | Nov 1950 | British | Director | 2007-10-01 UNTIL 2013-01-01 | RESIGNED |
MR DENNIS HENRY BAKER | Jun 1947 | British | Director | 2008-04-17 UNTIL 2013-10-01 | RESIGNED |
MR DAVID CHRISTOPHER JOHN APPLEGARTH | Aug 1953 | British | Director | 2006-02-08 UNTIL 2013-01-01 | RESIGNED |
EUAN ALEXANDER ROBERT CAMERON | Aug 1953 | British | Director | 2002-03-22 UNTIL 2003-12-31 | RESIGNED |
MR JEREMY RICHARD CHARLES HIGGINS | Jun 1964 | British | Director | 2008-04-17 UNTIL 2017-07-07 | RESIGNED |
MRS AMANDA FURLONG | May 1975 | British | Director | 2013-10-01 UNTIL 2020-12-03 | RESIGNED |
MRS GILLIAN INGHAM | Aug 1968 | British | Director | 2020-10-09 UNTIL 2023-02-03 | RESIGNED |
MR DAVID ANDREW WATKIN | Feb 1968 | Irish | Director | 2009-04-01 UNTIL 2017-05-26 | RESIGNED |
HELEN JAYNE WALKER | Jun 1972 | British | Director | 2010-09-13 UNTIL 2013-08-31 | 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 |