GO NORTH EAST LIMITED -


Company Profile Company Filings

Overview

GO NORTH EAST LIMITED is a Private Limited Company from and has the status: Active.
GO NORTH EAST LIMITED was incorporated 37 years ago on 23/09/1986 and has the registered number: 02057284. The accounts status is FULL and accounts are next due on 30/09/2024.

GO NORTH EAST LIMITED -

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/07/2022 30/09/2024

Registered Office

3RD FLOOR 41-51 GREY STREET
NE1 6EE

This Company Originates in : United Kingdom
Previous trading names include:
GO GATESHEAD LIMITED (until 22/05/2007)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE MUTCH Sep 1979 British Director 2023-03-06 CURRENT
MR BEN PATRICK MAXFIELD Apr 1993 British Director 2023-01-24 CURRENT
MR NIGEL PAUL FEATHAM May 1964 British Director 2022-09-30 CURRENT
MR JOSHUA ASHLEY DEVLIN Sep 1994 British Director 2024-04-30 CURRENT
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-01 CURRENT
MR MARTIN RICHARD DEAN Oct 1963 British Director 2022-06-10 CURRENT
IAN PHILIP BUTCHER Apr 1951 British Director 1996-04-01 UNTIL 2007-07-01 RESIGNED
PETER GEORGE HUNTLEY Nov 1956 British Director 2006-04-24 UNTIL 2011-12-31 RESIGNED
MR MARTIN PHILIP HARRIS May 1957 British Director 1996-10-01 UNTIL 2013-03-31 RESIGNED
BERNARD EDMUND HAILE Feb 1939 British Director RESIGNED
MR MARTIJN LEE GILBERT Dec 1982 British Director 2018-08-20 UNTIL 2022-08-26 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2006-07-10 UNTIL 2011-07-02 RESIGNED
MR TREVOR HALLIDAY SHEARS Mar 1945 British Secretary 1994-03-01 UNTIL 1996-03-31 RESIGNED
BERNARD EDMUND HAILE Feb 1939 British Secretary RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Secretary 1996-04-01 UNTIL 2006-06-30 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 UNTIL 2021-11-05 RESIGNED
PETER FREDERICK LANFRANCHI Aug 1939 British Director RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
KEVIN CARR May 1958 British Director 1996-10-01 UNTIL 2018-06-30 RESIGNED
DAVID CURRY Nov 1970 British Director 2012-08-01 UNTIL 2018-04-20 RESIGNED
MR ERIK MARTIN DE DE GREEF Sep 1981 Dutch Director 2020-02-03 UNTIL 2024-02-29 RESIGNED
JULIE ELIZABETH DIAMOND Oct 1966 British Director 1995-07-02 UNTIL 1998-06-10 RESIGNED
MR ERNEST ALAN YOUDELL Jan 1925 British Director RESIGNED
MR TREVOR HALLIDAY SHEARS Mar 1945 British Director 1994-03-01 UNTIL 1996-03-31 RESIGNED
DAVID BEAMAN May 1953 British Director RESIGNED
MR COLIN BARNES Aug 1975 British Director 2019-01-02 UNTIL 2023-01-03 RESIGNED
MARTIN STANLEY ANDREW BALLINGER Nov 1943 British Director 1994-03-01 UNTIL 2004-12-31 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
ALAN WILLIAM EATWELL Mar 1953 British Director 1996-05-17 UNTIL 2001-06-30 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
MR ALEXANDER PAUL EDWARDS Oct 1966 British Director 2017-04-03 UNTIL 2019-08-30 RESIGNED
MR ARTHUR WALTER TOWNSEND Dec 1927 British Director RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2011-03-07 RESIGNED
MR STEPHEN KING Aug 1978 British Director 2018-02-06 UNTIL 2022-12-02 RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2022-06-10 RESIGNED
CHRISTOPHER MOYES Jul 1949 British Director 1994-03-01 UNTIL 2006-07-08 RESIGNED
MR GERALD MITCHELL Nov 1938 British Director RESIGNED
MR GARY EDMUNDSON Oct 1967 British Director 2018-02-06 UNTIL 2024-04-30 RESIGNED
DAVID PAUL MATTHEWS Jun 1957 British Director 1995-07-02 UNTIL 2006-10-16 RESIGNED
GEORGE COLIN MCPHERSON Apr 1959 British Director 1998-09-07 UNTIL 2017-04-30 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
PETER FREDERICK LANFRANCHI Aug 1939 British Director 1995-07-02 UNTIL 1996-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Go-Ahead Holding Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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