Go North West Limited

Company Name	Go North West Limited
Company Status	Active
Company Number	08205871
Category	Private Limited Company
Incorporation Date	7 September 2012(11 years, 7 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Ms Carolyn Ferguson
Status	Current
Appointed	07 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Jon Lee Croxford
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Go North West Boyle Street Manchester M8 8UT

Director Name	Mr Nigel Paul Featham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(6 years, 12 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Go North West Boyle Street Manchester M8 8UT

Director Name	Mr Martin Richard Dean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Christopher Seddon
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(10 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Go North West Boyle Street Manchester M8 8UT

Director Name	Mr Martyn Walsh
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(11 years, 1 month after company formation)
Appointment Duration	6 months
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Go North West Boyle Street Manchester M8 8UT

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Julian Peter Dunn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 September 2013)
Role	Director Projects
Country of Residence	England
Correspondence Address	Dacre House 19 Dacre Street London SW1H 0DJ

Director Name	Charles-Albert Giral
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2013(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 September 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Dacre House 19 Dacre Street London SW1H 0DJ

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(9 years after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(9 years, 2 months after company formation)
Appointment Duration	7 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	go-ahead.com
Telephone	0191 2221444
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Go-ahead Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

18 July 2023	Delivered on: 21 July 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

3 August 2023	Memorandum and Articles of Association (24 pages)
3 August 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 July 2023	Registration of charge 082058710001, created on 18 July 2023 (68 pages)
14 July 2023	Audit exemption subsidiary accounts made up to 2 July 2022 (44 pages)
22 June 2023	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 (237 pages)
24 May 2023	Notice of agreement to exemption from audit of accounts for period ending 02/07/22 (1 page)
23 May 2023	Audit exemption statement of guarantee by parent company for period ending 02/07/22 (3 pages)
2 March 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
6 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
15 December 2022	Director's details changed for Christian Schreyer on 4 January 2022 (2 pages)
10 October 2022	Appointment of Mr Christopher Seddon as a director on 4 October 2022 (2 pages)
8 July 2022	Audit exemption subsidiary accounts made up to 3 July 2021 (42 pages)
21 June 2022	Appointment of Mr Martin Richard Dean as a director on 10 June 2022 (2 pages)
21 June 2022	Termination of appointment of Christian Schreyer as a director on 10 June 2022 (1 page)
31 March 2022	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 (1 page)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 (292 pages)
23 March 2022	Notice of agreement to exemption from audit of accounts for period ending 03/07/21 (1 page)
23 March 2022	Audit exemption statement of guarantee by parent company for period ending 03/07/21 (3 pages)
17 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
7 July 2021	Full accounts made up to 27 June 2020 (37 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
18 March 2020	Full accounts made up to 29 June 2019 (26 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
27 September 2019	Appointment of Mr Nigel Paul Featham as a director on 2 September 2019 (2 pages)
27 September 2019	Appointment of Mr Jon Lee Croxford as a director on 12 August 2019 (2 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
28 February 2019	Director's details changed for Elodie Brian on 14 February 2019 (2 pages)
21 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21 (3 pages)
15 February 2019	Appointment of Elodie Brian as a director on 14 February 2019 (2 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 1 July 2017 (5 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
23 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
23 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
4 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
4 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
15 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
15 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
8 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
8 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
11 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
11 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
3 April 2014	Accounts for a dormant company made up to 29 June 2013 (5 pages)
3 April 2014	Accounts for a dormant company made up to 29 June 2013 (5 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
25 September 2013	Termination of appointment of Julian Dunn as a director (1 page)
25 September 2013	Termination of appointment of Charles-Albert Giral as a director (1 page)
25 September 2013	Termination of appointment of Julian Dunn as a director (1 page)
25 September 2013	Company name changed go-ahead colas rail LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-12 NM01 ‐ Change of name by resolution (3 pages)
25 September 2013	Termination of appointment of Charles-Albert Giral as a director (1 page)
25 September 2013	Company name changed go-ahead colas rail LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-12 NM01 ‐ Change of name by resolution (3 pages)
13 May 2013	Secretary's details changed for Ms Carolyn Sephton on 13 May 2013 (1 page)
13 May 2013	Secretary's details changed for Ms Carolyn Sephton on 13 May 2013 (1 page)
24 April 2013	Appointment of Charles-Albert Giral as a director (2 pages)
24 April 2013	Appointment of Charles-Albert Giral as a director (2 pages)
24 April 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 2 (3 pages)
24 April 2013	Appointment of Julian Peter Dunn as a director (2 pages)
24 April 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 2 (3 pages)
24 April 2013	Appointment of Julian Peter Dunn as a director (2 pages)
23 April 2013	Company name changed go-ahead xx LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution (3 pages)
23 April 2013	Company name changed go-ahead xx LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution (3 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 September 2012	Current accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
10 September 2012	Current accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
7 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Go North West Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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