GO-AHEAD FINANCE COMPANY - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
GO-AHEAD FINANCE COMPANY is a Private Unlimited Company from NEWCASTLE UPON TYNE and has the status: Active.
GO-AHEAD FINANCE COMPANY was incorporated 21 years ago on 17/03/2003 and has the registered number: 04699524. The accounts status is FILING EXEMPTION SUBS.
GO-AHEAD FINANCE COMPANY was incorporated 21 years ago on 17/03/2003 and has the registered number: 04699524. The accounts status is FILING EXEMPTION SUBS.
GO-AHEAD FINANCE COMPANY - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 03/07/2021 |
Registered Office
3RD FLOOR
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAM SAWERS | May 1988 | New Zealander | Director | 2023-06-19 | CURRENT |
| MR RICHARD SWAN | Apr 1972 | British | Director | 2023-06-08 | CURRENT |
| MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-07-01 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-17 UNTIL 2003-03-17 | RESIGNED | ||
| MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2011-03-07 | RESIGNED |
| MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2023-06-08 | RESIGNED |
| CHRISTOPHER MOYES | Jul 1949 | British | Director | 2003-03-17 UNTIL 2006-07-08 | RESIGNED |
| MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2006-07-10 UNTIL 2011-07-02 | RESIGNED |
| MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
| MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
| IAN PHILIP BUTCHER | Apr 1951 | British | Director | 2003-03-17 UNTIL 2007-07-01 | RESIGNED |
| MARTIN STANLEY ANDREW BALLINGER | Nov 1943 | British | Director | 2003-03-17 UNTIL 2004-12-31 | RESIGNED |
| MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 UNTIL 2021-11-05 | RESIGNED |
| ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
| MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
| IAN PHILIP BUTCHER | Apr 1951 | British | Secretary | 2003-03-17 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Central Bus Company Limited | 2016-04-06 | Newcastle Upon Tyne | Voting rights 75 to 100 percent | |
| Go Wear Buses Limited | 2016-04-06 | Newcastle Upon Tyne | Voting rights 75 to 100 percent | |
| Go North East Limited | 2016-04-06 | Newcastle Upon Tyne | Voting rights 75 to 100 percent | |
| Go Northern Limited | 2016-04-06 | Newcastle Upon Tyne | Voting rights 75 to 100 percent | |
| Metrobus Limited | 2016-04-06 | Newcastle Upon Tyne | Voting rights 75 to 100 percent | |
| The City Of Oxford Motor Services Limited | 2016-04-06 | Newcastle Upon Tyne | Voting rights 75 to 100 percent | |
| Wilts And Dorset Bus Company Limited | 2016-04-06 | Newcastle Upon Tyne | Voting rights 75 to 100 percent | |
| Go-Ahead Holding Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
| Brighton & Hove Bus And Coach Company Limited | 2016-04-06 | Newcastle Upon Tyne | Voting rights 75 to 100 percent | |
| London General Transport Services Limited | 2016-04-06 | Newcastle Upon Tyne | Voting rights 75 to 100 percent | |
| Go-Ahead Holding Limited | 2016-04-06 | Newcastle Upon Tyne Tyne And Wear | Ownership of shares 75 to 100 percent |