GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED was incorporated 10 years ago on 20/06/2013 and has the registered number: 08578455. The accounts status is FULL and accounts are next due on 30/09/2024.

GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED - NEWCASTLE UPON TYNE

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
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN TRAYNER Mar 1959 British Director 2013-06-20 CURRENT
MR CHRISTOPHER MCKEOWN Apr 1982 British Director 2023-08-01 CURRENT
MR ANDREW DUNCAN EDWARDS Aug 1984 British Director 2023-08-24 CURRENT
MS CAROLYN FERGUSON Secretary 2013-06-20 CURRENT
MR RICHARD HARRINGTON Sep 1967 British Director 2014-01-01 UNTIL 2023-08-01 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2013-06-20 UNTIL 2015-12-06 RESIGNED
MR DAVID ARTHUR CUTTS Apr 1969 British Director 2014-01-01 UNTIL 2024-04-18 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2013-06-20 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
MR PAUL WILLIAM JAMES REEVES Sep 1953 British Director 2013-06-20 UNTIL 2014-03-31 RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2022-12-13 RESIGNED
MICHAEL JOHN SLATTERY Sep 1967 Irish Director 2014-01-01 UNTIL 2024-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London General Transport Services 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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