THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED -
Company Profile | Company Filings |
Overview
THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED was incorporated 37 years ago on 24/04/1987 and has the registered number: 02125799. The accounts status is DORMANT and accounts are next due on 29/09/2024.
THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED was incorporated 37 years ago on 24/04/1987 and has the registered number: 02125799. The accounts status is DORMANT and accounts are next due on 29/09/2024.
THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 02/07/2022 | 29/09/2024 |
Registered Office
3RD FLOOR 41-51 GREY STREET
NE1 6EE
This Company Originates in : United Kingdom
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 RICHARD SWAN | Secretary | 2022-06-28 | CURRENT | ||
CHRISTOPHER JOHN FORD | Aug 1979 | British | Director | 2019-10-07 | CURRENT |
MR JAMES ALFRED MITCHELL | May 1964 | British | Director | 2022-10-07 | CURRENT |
MR ANDREW MICHAEL ROGER MOATE | Jul 1971 | British | Director | 2017-11-27 | CURRENT |
MR PAUL WILLIAM JAMES REEVES | Sep 1953 | British | Director | 1996-11-01 | CURRENT |
MR RICHARD SWAN | Apr 1972 | British | Director | 2023-08-23 | CURRENT |
MRS DEBORAH LOUISE WRATTEN | Mar 1969 | British | Director | 2022-06-28 | CURRENT |
TAMARA CLAIR HARRIS | Jul 1976 | British | Director | 2001-02-01 UNTIL 2007-11-29 | RESIGNED |
ALAN JONES | Jul 1950 | British | Director | 1995-01-01 UNTIL 2007-11-29 | RESIGNED |
ROBERT JOHNSON | Aug 1940 | British | Director | RESIGNED | |
ERIC PETER GAINEY | Sep 1948 | British | Director | 2003-01-06 UNTIL 2010-10-08 | RESIGNED |
ROSEMARY HOLLAND | Feb 1939 | British | Director | 1996-09-30 UNTIL 2000-07-31 | RESIGNED |
GERALD HINNIGAN | Dec 1943 | British | Director | 1996-01-02 UNTIL 1997-09-30 | RESIGNED |
GRAEME MARTIN JAMES | Sep 1959 | British | Director | RESIGNED | |
STEPHEN PETER HAWKINS | Feb 1959 | British | Director | 2000-04-03 UNTIL 2003-02-26 | RESIGNED |
MR PHILIP WILLIAM KIRK | Jan 1962 | British | Director | 2012-06-29 UNTIL 2014-07-08 | RESIGNED |
MR MARTIN PHILIP HARRIS | May 1957 | British | Director | 1994-10-01 UNTIL 1996-09-30 | RESIGNED |
STEPHEN RONALD GRAY | Apr 1961 | British | Director | 2000-02-10 UNTIL 2007-11-29 | RESIGNED |
RONALD WILLIAM GOFF | Sep 1938 | British | Director | 1995-01-01 UNTIL 1995-03-31 | RESIGNED |
BRIAN GLEGHORN | Sep 1957 | British | Director | 2002-05-01 UNTIL 2007-11-29 | RESIGNED |
DAVID WILLIAM GHOST | Mar 1943 | British | Director | 1999-06-23 UNTIL 2007-11-29 | RESIGNED |
DONALD WILLIAM GEORGE | Feb 1953 | British | Director | 2012-03-20 UNTIL 2017-06-20 | RESIGNED |
STEPHEN DAVID HEATH | Oct 1953 | British | Director | 2001-02-01 UNTIL 2004-06-24 | RESIGNED |
MISS REBECCA WOMERSLEY | Secretary | 2019-10-07 UNTIL 2022-06-28 | RESIGNED | ||
MR TREVOR HALLIDAY SHEARS | Mar 1945 | British | Secretary | RESIGNED | |
MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-07-01 UNTIL 2019-10-07 | RESIGNED | |
IAN PHILIP BUTCHER | Apr 1951 | British | Secretary | 1996-04-01 UNTIL 2006-06-30 | RESIGNED |
PETER FREDERICK LANFRANCHI | Aug 1939 | British | Director | RESIGNED | |
PAUL BLOYCE | Jan 1965 | British | Director | 2003-04-14 UNTIL 2007-11-29 | RESIGNED |
JAMES ALICK GLYNMORE ENSOR | Jun 1962 | British | Director | 2013-08-29 UNTIL 2021-08-27 | RESIGNED |
MAGDALENA RUTH EDWARDS | Dec 1969 | British | Director | 1995-01-01 UNTIL 1996-10-31 | RESIGNED |
MR ALEXANDER PAUL EDWARDS | Oct 1966 | British | Director | 2015-11-16 UNTIL 2019-09-24 | RESIGNED |
RAYMOND THOMAS DRINKWATER | Mar 1938 | British | Director | 1994-10-01 UNTIL 1995-02-01 | RESIGNED |
MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
JULIE ELIZABETH DIAMOND | Oct 1966 | British | Director | 1992-12-11 UNTIL 2002-04-30 | RESIGNED |
ROGER FRANK CHAPMAN | Sep 1944 | British | Director | 2003-04-14 UNTIL 2009-09-22 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Director | 1996-04-01 UNTIL 2007-07-01 | RESIGNED |
DAVID WILLIAM FILLARY | Jun 1964 | British | Director | 1994-10-01 UNTIL 1995-01-13 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 UNTIL 2014-07-08 | RESIGNED |
TREVOR GEORGE JOHNSON | Dec 1957 | British | Director | 1995-01-01 UNTIL 2023-08-14 | RESIGNED |
ANTHONY GRAHAM BANTON | Apr 1946 | British | Director | 2006-11-14 UNTIL 2009-02-09 | RESIGNED |
MARTIN STANLEY ANDREW BALLINGER | Nov 1943 | British | Director | RESIGNED | |
DOMONIC JULIAN ANDERSON ALLAN | Jul 1957 | British | Director | 1995-09-30 UNTIL 1995-12-05 | RESIGNED |
GORDON RICHARD BOLAND | Jul 1972 | British | Director | 2004-08-09 UNTIL 2007-11-29 | RESIGNED |
MR ROGER WILLIAM FRENCH | Apr 1954 | British | Director | 1994-10-01 UNTIL 2007-11-29 | RESIGNED |
MS CAROLYN FERGUSON | Aug 1972 | British | Director | 2019-10-07 UNTIL 2022-06-13 | RESIGNED |
ELIZABETH GRAY GALLACHER | Feb 1945 | British | Director | 1997-04-01 UNTIL 2010-02-27 | RESIGNED |
THOMAS PETER LANE | Sep 1934 | British | Director | 1994-10-01 UNTIL 1995-09-30 | RESIGNED |
BARRY PETER KING | Jul 1945 | British | Director | 1995-01-01 UNTIL 2007-11-29 | RESIGNED |
JAMES THOMAS KAUBLE | Jul 1940 | British | Director | 1995-02-01 UNTIL 1995-11-22 | 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 |