Newcastle Upon Tyne
NE1 6EE
Director Name | Mr Alistair Byron Lees |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2014(4 weeks after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE |
Director Name | Mr Barry Royston Shaw |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2014(4 weeks after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE |
Director Name | Kanwar Brar |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2021(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP |
Director Name | Mr Daniel Lewis |
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Date of Birth | September 1994 (Born 29 years ago) |
Nationality | South African |
Status | Current |
Appointed | 05 March 2024(9 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP |
Director Name | Mr David Allen Brown |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Matthew Parker Street London SW1H 9NP |
Director Name | Mr Keith Down |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2014(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Matthew Parker Street London SW1H 9NP |
Director Name | Mr Charles Anthony Hodgson |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2014(4 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 January 2017) |
Role | Managing Director - Rail Development |
Country of Residence | United Kingdom |
Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP |
Director Name | Mr Andrew Neil Golding |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2014(4 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 March 2018) |
Role | Financial Advisor And Investor |
Country of Residence | England |
Correspondence Address | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE |
Director Name | Enrique Fernandez-Pino |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 21 October 2014(4 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 May 2020) |
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 Ira Statham |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2015(1 year, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 14 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | London & Southeastern Railway Ltd, 3rd Floor Friar 41-45 Blackfriars Rd London SE1 8NZ |
Director Name | Mr Simon Patrick Butcher |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2016(1 year, 5 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 | Katherine Taylor |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2017(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 July 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 | Ian McLaren |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2020(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Monument Place 24 Monument Street London EC3R 8AJ |
Director Name | Mr Louis Frederic Marie Joseph Rambaud |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 May 2022(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 March 2024) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP |
Website | go-ahead.com |
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Registered Address | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 2 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 15 February 2025 (10 months from now) |
15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
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10 February 2021 | Director's details changed for Ian Mclaren on 29 May 2020 (2 pages) |
2 February 2021 | Director's details changed for Katherine Taylor on 1 March 2019 (2 pages) |
4 December 2020 | Accounts for a small company made up to 29 June 2019 (22 pages) |
20 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2020 | Second filing for the appointment of Ian Mclaren as a director (6 pages) |
30 June 2020 | Second filing for the termination of Enrique Fernandez-Pino as a director (5 pages) |
5 June 2020 | Appointment of Mr Ian Mclaren as a director on 29 April 2020
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29 April 2020 | Termination of appointment of Enrique Fernandez-Pino as a director on 29 April 2020
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21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
20 March 2019 | Accounts for a small company made up to 30 June 2018 (20 pages) |
30 November 2018 | Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page) |
6 September 2018 | Termination of appointment of Andrew Neil Golding as a director on 1 March 2018 (1 page) |
9 May 2018 | Full accounts made up to 1 July 2017 (21 pages) |
30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
10 May 2017 | Second filing of Confirmation Statement dated 19/10/2016 (5 pages) |
10 May 2017 | Second filing of Confirmation Statement dated 19/10/2016 (5 pages) |
10 May 2017 | Second filing of the annual return made up to 19 October 2015 (23 pages) |
10 May 2017 | Second filing of the annual return made up to 19 October 2015 (23 pages) |
20 January 2017 | Auditor's resignation (1 page) |
20 January 2017 | Auditor's resignation (1 page) |
16 January 2017 | Appointment of Katherine Taylor as a director on 13 January 2017 (2 pages) |
16 January 2017 | Appointment of Katherine Taylor as a director on 13 January 2017 (2 pages) |
16 January 2017 | Full accounts made up to 2 July 2016 (19 pages) |
16 January 2017 | Termination of appointment of Charles Anthony Hodgson as a director on 13 January 2017 (1 page) |
16 January 2017 | Full accounts made up to 2 July 2016 (19 pages) |
16 January 2017 | Termination of appointment of Charles Anthony Hodgson as a director on 13 January 2017 (1 page) |
3 November 2016 | 19/10/16 Statement of Capital gbp 60
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3 November 2016 | 19/10/16 Statement of Capital gbp 60
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7 April 2016 | Termination of appointment of David Ira Statham as a director on 14 March 2016 (1 page) |
7 April 2016 | Termination of appointment of David Ira Statham as a director on 14 March 2016 (1 page) |
7 April 2016 | Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages) |
7 April 2016 | Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages) |
4 April 2016 | Full accounts made up to 27 June 2015 (13 pages) |
4 April 2016 | Full accounts made up to 27 June 2015 (13 pages) |
14 December 2015 | Termination of appointment of Keith Down as a director on 6 December 2015 (1 page) |
14 December 2015 | Appointment of Mr David Ira Statham as a director on 6 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Keith Down as a director on 6 December 2015 (1 page) |
14 December 2015 | Appointment of Mr David Ira Statham as a director on 6 December 2015 (2 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
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2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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26 November 2014 | Statement of capital following an allotment of shares on 21 October 2014
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26 November 2014 | Statement of capital following an allotment of shares on 21 October 2014
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17 November 2014 | Resolutions
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17 November 2014 | Resolutions
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13 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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11 November 2014 | Appointment of Andrew Neil Golding as a director on 21 October 2014 (3 pages) |
11 November 2014 | Appointment of Andrew Neil Golding as a director on 21 October 2014 (3 pages) |
3 November 2014 | Appointment of Mr Barry Royston Shaw as a director on 21 October 2014 (2 pages) |
3 November 2014 | Appointment of Mr Barry Royston Shaw as a director on 21 October 2014 (2 pages) |
3 November 2014 | Appointment of Mr Alistair Byron Lees as a director on 21 October 2014 (2 pages) |
3 November 2014 | Appointment of Mr Alistair Byron Lees as a director on 21 October 2014 (2 pages) |
23 October 2014 | Appointment of Mr Charles Anthony Hodgson as a director on 21 October 2014 (2 pages) |
23 October 2014 | Termination of appointment of David Allen Brown as a director on 21 October 2014 (1 page) |
23 October 2014 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
23 October 2014 | Appointment of Enrique Fernandez-Pino as a director on 21 October 2014 (2 pages) |
23 October 2014 | Appointment of Mr Charles Anthony Hodgson as a director on 21 October 2014 (2 pages) |
23 October 2014 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
23 October 2014 | Appointment of Enrique Fernandez-Pino as a director on 21 October 2014 (2 pages) |
23 October 2014 | Termination of appointment of David Allen Brown as a director on 21 October 2014 (1 page) |
23 September 2014 | Incorporation Statement of capital on 2014-09-23
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23 September 2014 | Incorporation Statement of capital on 2014-09-23
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