Arriva Rail Xc Limited SUNDERLAND


Arriva Rail Xc started in year 2001 as Private Limited Company with registration number 04165863. The Arriva Rail Xc company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Sunderland at 1 Admiral Way. Postal code: SR3 3XP. Since 2018-07-18 Arriva Rail Xc Limited is no longer carrying the name Arriva Rail Wales/rheilffyrdd Arriva Cymru.

The company has 3 directors, namely Christopher B., Christopher B. and Amanda F.. Of them, Amanda F. has been with the company the longest, being appointed on 10 August 2016 and Christopher B. has been with the company for the least time - from 18 July 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arriva Rail Xc Limited Address / Contact

Office Address 1 Admiral Way
Office Address2 Doxford International Business Park
Town Sunderland
Post code SR3 3XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04165863
Date of Incorporation Thu, 22nd Feb 2001
Industry Passenger rail transport, interurban
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Christopher B.

Position: Director

Appointed: 18 July 2018

Christopher B.

Position: Director

Appointed: 09 September 2016

Amanda F.

Position: Director

Appointed: 10 August 2016

Mary H.

Position: Director

Appointed: 17 October 2017

Resigned: 01 January 2020

Christopher B.

Position: Director

Appointed: 22 August 2016

Resigned: 09 October 2020

Richard H.

Position: Director

Appointed: 22 August 2016

Resigned: 12 December 2016

Paul S.

Position: Director

Appointed: 10 August 2016

Resigned: 22 August 2016

Peter D.

Position: Director

Appointed: 23 June 2015

Resigned: 10 August 2016

Richard H.

Position: Director

Appointed: 24 February 2014

Resigned: 10 August 2016

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Timothy B.

Position: Director

Appointed: 28 March 2013

Resigned: 24 February 2014

David A.

Position: Director

Appointed: 16 December 2011

Resigned: 30 April 2015

Kenneth C.

Position: Director

Appointed: 30 June 2011

Resigned: 31 March 2016

Robert H.

Position: Director

Appointed: 03 February 2011

Resigned: 28 March 2013

Roger C.

Position: Director

Appointed: 03 February 2011

Resigned: 10 August 2016

Martin H.

Position: Director

Appointed: 16 December 2010

Resigned: 28 March 2013

Elizabeth D.

Position: Secretary

Appointed: 12 January 2007

Resigned: 16 December 2013

John V.

Position: Secretary

Appointed: 12 May 2006

Resigned: 12 January 2007

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 12 May 2006

David T.

Position: Director

Appointed: 05 August 2002

Resigned: 30 June 2011

Stephen L.

Position: Director

Appointed: 22 February 2001

Resigned: 16 December 2010

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2001

Resigned: 22 February 2001

David T.

Position: Secretary

Appointed: 22 February 2001

Resigned: 18 January 2005

John R.

Position: Director

Appointed: 22 February 2001

Resigned: 05 August 2002

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 February 2001

Resigned: 22 February 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Arriva Uk Trains Limited from Sunderland, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Arriva Uk Trains Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3166214
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Arriva Rail Wales/rheilffyrdd Arriva Cymru July 18, 2018
Arriva Crossrail August 18, 2016
Et Trains March 28, 2013
Arriva Trains West Coast December 16, 2011
Arriva London January 10, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 22nd, May 2023
Free Download (8 pages)

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