Xc Trains Limited. net worth, address, company information. Free

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Xc Trains Limited (registration number 04402048) is a private limited company legally formed on 2002-03-22. The firm is located at C/o Arriva Plc 1 Admiral Way, Doxford International, Business Park SR3 3XP. Having undergone a change in 2007-10-08, the previous name this enterprise used was Arriva Trains Cross Country Limited. Xc Trains Limited is operating under Standard Industrial Classification: 49100 - "passenger rail transport, interurban".

Company details

Name	Xc Trains Limited
Number	04402048
Date of Incorporation:	Fri, 22nd Mar 2002
End of financial year:	31 December
Address:	C/o Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP
SIC code:	49100 - Passenger rail transport, interurban

When it comes to the 10 directors that can be found in the aforementioned business, we can name: Thomas J. (in the company from 03 June 2019), Benjamin S. (appointment date: 31 May 2019), Andre C. (appointed on 09 August 2018). 1 secretary is there as well: Lorna E. (appointed on 16 December 2013). The official register lists 1 person of significant control - Arriva Uk Trains Limited, a business which is located at Admiral Way, Doxford International Business Park, SR3 3XP Sunderland. The corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Arriva Uk Trains Limited

6 April 2016

Address	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
Nature of control:	75,01-100% voting rights

Filings

Categories:

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(AP01) New director appointment on 2019/05/31. filed on: 5th, June 2019 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2019/05/31. filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/03. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(TM01) 2019/05/31 - the day director's appointment was terminated filed on: 31st, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/09. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 25th, July 2018 \| accounts	Free Download (37 pages)
(AP01) New director appointment on 2018/06/12. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/03/15 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/17. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(TM01) 2017/10/13 - the day director's appointment was terminated filed on: 13th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (37 pages)
(TM01) 2017/07/07 - the day director's appointment was terminated filed on: 11th, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/05/31. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(TM01) 2017/05/26 - the day director's appointment was terminated filed on: 26th, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/04/20. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/02 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(TM01) 2016/11/04 - the day director's appointment was terminated filed on: 7th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/17. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 17th, September 2016 \| accounts	Free Download (37 pages)
(AP01) New director appointment on 2016/08/10. filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(TM01) 2016/05/02 - the day director's appointment was terminated filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/04 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 22500002.00 GBP is the capital in company's statement on 2016/03/04 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (26 pages)
(CH01) On 2015/09/01 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/03/04 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 22500002.00 GBP is the capital in company's statement on 2015/03/04 capital
(TM01) 2015/02/03 - the day director's appointment was terminated filed on: 6th, February 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2014/04/25. filed on: 25th, April 2014 \| officers	Free Download (2 pages)
(TM01) 2014/03/27 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/04 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2014 \| resolution	Free Download (11 pages)
(TM02) 2013/12/18 - the day secretary's appointment was terminated filed on: 18th, December 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/12/18 filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/10. filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(TM01) 2013/10/10 - the day director's appointment was terminated filed on: 10th, October 2013 \| officers	Free Download (1 page)
(TM01) 2013/10/10 - the day director's appointment was terminated filed on: 10th, October 2013 \| officers	Free Download (1 page)
(TM01) 2013/10/09 - the day director's appointment was terminated filed on: 9th, October 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/10/09. filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 5th, March 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2013/03/04 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (7 pages)
(TM01) 2013/01/14 - the day director's appointment was terminated filed on: 14th, January 2013 \| officers	Free Download (1 page)
(TM01) 2013/01/11 - the day director's appointment was terminated filed on: 11th, January 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/01/11. filed on: 11th, January 2013 \| officers	Free Download (2 pages)
(CH03) On 2012/05/26 secretary's details were changed filed on: 6th, June 2012 \| officers	Free Download (1 page)
(CH01) On 2012/05/09 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 4th, May 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2012/03/04 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (8 pages)
(CH01) On 2012/01/02 director's details were changed filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/05/16. filed on: 16th, May 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 4th, May 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2011/03/04 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2010/10/21. filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/09/14. filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(TM01) 2010/08/27 - the day director's appointment was terminated filed on: 27th, August 2010 \| officers	Free Download (1 page)
(TM01) 2010/07/21 - the day director's appointment was terminated filed on: 21st, July 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 29th, April 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2010/03/04 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (8 pages)
(CH01) On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/03/08 secretary's details were changed filed on: 8th, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 3rd, April 2009 \| accounts	Free Download (25 pages)
(288a) On 2009/04/03 Director appointed filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(288a) On 2009/03/10 Director appointed filed on: 10th, March 2009 \| officers	Free Download (1 page)
(288b) On 2009/03/10 Appointment terminated director filed on: 10th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 12th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/11/13 with shareholders record filed on: 13th, November 2008 \| annual return	Free Download (7 pages)
(288b) On 2008/09/01 Appointment terminated director filed on: 1st, September 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/10/31 filed on: 22nd, August 2008 \| accounts	Free Download (6 pages)
(288a) On 2008/05/19 Director appointed filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008/05/19 Director appointed filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008/05/19 Director appointed filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008/05/19 Director appointed filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/30 Director appointed filed on: 30th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/29 Director appointed filed on: 29th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/29 Director appointed filed on: 29th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/29 Director appointed filed on: 29th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/03/07 with shareholders record filed on: 7th, March 2008 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 22500000 shares on 2007/11/08. Value of each share 1 £, total number of shares: 22500002. filed on: 14th, November 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 07/11/07 filed on: 14th, November 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, November 2007 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 14th, November 2007 \| resolution	Free Download (1 page)
(288a) On 2007/11/01 New director appointed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed arriva trains cross country limi tedcertificate issued on 08/10/07 filed on: 8th, October 2007 \| change of name	Free Download (2 pages)
(288a) On 2007/10/01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(288a) On 2007/02/14 New secretary appointed filed on: 14th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/01/23 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
(288b) On 2006/05/24 Secretary resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/23 New secretary appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
(363a) Annual return up to 2006/03/23 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
(288a) On 2006/02/14 New director appointed filed on: 14th, February 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed arriva trains (trans-pennine) li mitedcertificate issued on 08/02/06 filed on: 8th, February 2006 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 30th, August 2005 \| officers	Free Download (1 page)
(363s) Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (7 pages)
(288a) On 2005/02/10 New secretary appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
(288b) On 2005/02/03 Secretary resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/04/13 with shareholders record filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 13/04/04 annual return
(288a) On 2004/01/16 New director appointed filed on: 16th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/09 Director resigned filed on: 9th, January 2004 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 19th, October 2003 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 19th, July 2003 \| officers	Free Download (1 page)
(363s) Annual return up to 2003/04/02 with shareholders record filed on: 2nd, April 2003 \| annual return	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 5th, March 2003 \| auditors	Free Download (6 pages)
(RESOLUTIONS) Resolution of election filed on: 12th, November 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 12th, November 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 12th, November 2002 \| resolution
(288b) On 2002/04/24 Director resigned filed on: 24th, April 2002 \| officers	Free Download (1 page)
(288b) On 2002/04/24 Secretary resigned filed on: 24th, April 2002 \| officers	Free Download (1 page)
(288a) On 2002/04/10 New director appointed filed on: 10th, April 2002 \| officers	Free Download (2 pages)
(288a) On 2002/04/10 New director appointed filed on: 10th, April 2002 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 4th, April 2002 \| accounts	Free Download (1 page)
(123) £ nc 100000/5000000 28/03/02 filed on: 4th, April 2002 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 4th, April 2002 \| resolution	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2002/03/28. Value of each share 1000 £, total number of shares: 1001. filed on: 4th, April 2002 \| capital	Free Download (2 pages)
(288a) On 2002/04/04 New secretary appointed filed on: 4th, April 2002 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2002 \| resolution	Free Download (7 pages)
(NEWINC) Company registration filed on: 22nd, March 2002 \| incorporation	Free Download (21 pages)

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