Go Global North East Limited

Company Name	Go Global North East Limited
Directors	Stanley Derek Higgins and James Ollivere
Company Status	Active
Company Number	07947783
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Stanley Derek Higgins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 March 2012(1 month, 1 week after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rtc North Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	Mr James Ollivere
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rtc North, Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	Colonel The Hon James David Alexander Ramsbotham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North East Chamber Of Commerce Aykley Heads Busine Aykley Heads Durham DH1 5TS

Director Name	Mrs Sheena Rae Murray
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North East Chamber Of Commerce Aykley Heads Busine Aykley Heads Durham DH1 5TS

Director Name	Mr Gordon Kaye Ollivere
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	North East Chamber Of Commerce Aykley Heads Busine Aykley Heads Durham DH1 5TS

Director Name	Mrs Julie Underwood
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(1 month, 1 week after company formation)
Appointment Duration	12 years (resigned 10 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	North East Chamber Of Commerce Aykley Heads Busine Aykley Heads Durham DH1 5TS

Secretary Name	Sheena Murray
Nationality	British
Status	Resigned
Appointed	22 March 2012(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2014)
Role	Company Director
Correspondence Address	North East Chamber Of Commerce Aykley Heads Busine Aykley Heads Durham DH1 5TS

Director Name	Mr Rodney George Gordon Taylor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North East Chamber Of Commerce Aykley Heads Busine Aykley Heads Durham DH1 5TS

Director Name	Mr James Alexander Robson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North East Chamber Of Commerce Aykley Heads Busine Aykley Heads Durham DH1 5TS

Director Name	Mr Richard John Lofthouse Swart
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Telford Close High Shincliffe Durham DH1 2YJ

Director Name	Mr Martin Carl Porton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rtc North 1 Hylton Park Wessington Way Sunderland SR5 3HD

Secretary Name	Mr Martin Carl Porton
Status	Resigned
Appointed	02 July 2014(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 February 2020)
Role	Company Director
Correspondence Address	1 Hylton Park Wessington Way Sunderland SR5 3HD

Director Name	Mr Albert Pattison
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 May 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Hylton Park Wessington Way Sunderland SR5 3HD

Director Name	Mr Andrew Mark Buckley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	North East Chamber Of Commerce Aykley Heads Busine Aykley Heads Durham DH1 5TS

Director Name	John McCabe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 2024)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	North East Chamber Of Commerce Aykley Heads Busine Aykley Heads Durham Co Durham DH1 5TS

Location

Registered Address	Rtc North Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£111,740
Cash	£305,627
Current Liabilities	£386,171

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

17 April 2024	Termination of appointment of John Mccabe as a director on 10 April 2024 (1 page)
16 April 2024	Registered office address changed from North East Chamber of Commerce Aykley Heads Business Centre Aykley Heads Durham DH1 5TS to Rtc North Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB on 16 April 2024 (1 page)
16 April 2024	Termination of appointment of Julie Underwood as a director on 10 April 2024 (1 page)
29 March 2024	Director's details changed for Mr John Mccabe on 19 March 2024 (2 pages)
23 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
8 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
16 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 October 2021	Appointment of Mr John Mccabe as a director on 13 October 2021 (2 pages)
15 October 2021	Termination of appointment of James David Alexander Ramsbotham as a director on 13 October 2021 (1 page)
12 April 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 February 2020	Termination of appointment of Martin Carl Porton as a director on 10 February 2020 (1 page)
10 February 2020	Termination of appointment of Martin Carl Porton as a secretary on 10 February 2020 (1 page)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 March 2019	Termination of appointment of Andrew Mark Buckley as a director on 18 March 2019 (1 page)
18 March 2019	Appointment of Mr James Ollivere as a director on 18 March 2019 (2 pages)
21 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
25 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
25 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
14 November 2016	Appointment of Mr Andrew Mark Buckley as a director on 11 November 2016 (2 pages)
14 November 2016	Termination of appointment of Gordon Kaye Ollivere as a director on 1 November 2016 (1 page)
14 November 2016	Termination of appointment of Gordon Kaye Ollivere as a director on 1 November 2016 (1 page)
14 November 2016	Appointment of Mr Andrew Mark Buckley as a director on 11 November 2016 (2 pages)
22 September 2016	Statement of company's objects (2 pages)
22 September 2016	Statement of company's objects (2 pages)
22 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 May 2016	Termination of appointment of Albert Pattison as a director on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Richard John Lofthouse Swart as a director on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of James Alexander Robson as a director on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of James Alexander Robson as a director on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Albert Pattison as a director on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Richard John Lofthouse Swart as a director on 27 May 2016 (1 page)
17 February 2016	Annual return made up to 13 February 2016 no member list (9 pages)
17 February 2016	Annual return made up to 13 February 2016 no member list (9 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 February 2015	Annual return made up to 13 February 2015 no member list (9 pages)
17 February 2015	Annual return made up to 13 February 2015 no member list (9 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
8 October 2014	Appointment of Mr Albert Pattison as a director on 8 October 2014 (2 pages)
8 October 2014	Appointment of Mr Albert Pattison as a director on 8 October 2014 (2 pages)
8 October 2014	Appointment of Mr Albert Pattison as a director on 8 October 2014 (2 pages)
5 September 2014	Termination of appointment of Sheena Rae Murray as a director on 2 July 2014 (1 page)
5 September 2014	Termination of appointment of Sheena Rae Murray as a director on 2 July 2014 (1 page)
5 September 2014	Termination of appointment of Sheena Rae Murray as a director on 2 July 2014 (1 page)
4 July 2014	Appointment of Mr Martin Carl Porton as a director (2 pages)
4 July 2014	Appointment of Mr Martin Carl Porton as a director (2 pages)
4 July 2014	Appointment of Mr Martin Carl Porton as a secretary (2 pages)
4 July 2014	Termination of appointment of Sheena Murray as a secretary (1 page)
4 July 2014	Termination of appointment of Sheena Murray as a secretary (1 page)
4 July 2014	Appointment of Mr Martin Carl Porton as a secretary (2 pages)
18 February 2014	Annual return made up to 13 February 2014 no member list (7 pages)
18 February 2014	Annual return made up to 13 February 2014 no member list (7 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 November 2013	Previous accounting period shortened from 28 February 2014 to 31 March 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 November 2013	Previous accounting period shortened from 28 February 2014 to 31 March 2013 (3 pages)
13 March 2013	Annual return made up to 13 February 2013 no member list (7 pages)
13 March 2013	Annual return made up to 13 February 2013 no member list (7 pages)
13 March 2013	Termination of appointment of Rodney Taylor as a director (1 page)
13 March 2013	Termination of appointment of Rodney Taylor as a director (1 page)
25 September 2012	Appointment of Mr James Alexander Robson as a director (2 pages)
25 September 2012	Appointment of Mr James Alexander Robson as a director (2 pages)
6 September 2012	Appointment of Mr Richard John Lofthouse Swart as a director (2 pages)
6 September 2012	Appointment of Mr Richard John Lofthouse Swart as a director (2 pages)
21 August 2012	Appointment of Rod Taylor as a director (2 pages)
21 August 2012	Appointment of Rod Taylor as a director (2 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 March 2012	Appointment of Mrs Sheena Rae Murray as a director (3 pages)
27 March 2012	Appointment of Gordon Ollivere as a director (3 pages)
27 March 2012	Appointment of Gordon Ollivere as a director (3 pages)
27 March 2012	Appointment of Dr Stanley Derek Higgins as a director (3 pages)
27 March 2012	Appointment of Mrs Julie Underwood as a director (3 pages)
27 March 2012	Appointment of Mrs Sheena Rae Murray as a director (3 pages)
27 March 2012	Appointment of Sheena Murray as a secretary (3 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 March 2012	Appointment of Sheena Murray as a secretary (3 pages)
27 March 2012	Appointment of Dr Stanley Derek Higgins as a director (3 pages)
27 March 2012	Appointment of Mrs Julie Underwood as a director (3 pages)
13 February 2012	Incorporation (35 pages)
13 February 2012	Incorporation (35 pages)

Go Global North East Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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