Company number 04699524
Status Active
Incorporation Date 17 March 2003
Company Type Private Unlimited Company
Address 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 2 July 2016
This document is being processed and will be available in 5 days.
; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016. The most likely internet sites of GO-AHEAD FINANCE COMPANY are www.goaheadfinance.co.uk, and www.go-ahead-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Go Ahead Finance Company is a Private Unlimited Company.
The company registration number is 04699524. Go Ahead Finance Company has been working since 17 March 2003.
The present status of the company is Active. The registered address of Go Ahead Finance Company is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Tyne Wear Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. Secretary BUTCHER, Ian Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BUTCHER, Ian Philip has been resigned. Director DOWN, Keith has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MOYES, Christopher has been resigned. Director SWIFT, Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old
Persons With Significant Control
Go-Ahead Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Go North East Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Brighton & Hove Bus And Coach Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Go Northern Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Go Wear Buses Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
London Central Bus Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
London General Transport Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Metrobus Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
The City Of Oxford Motor Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Wilts And Dorset Bus Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
GO-AHEAD FINANCE COMPANY Events
22 Mar 2017
Accounts for a dormant company made up to 2 July 2016
This document is being processed and will be available in 5 days.
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Apr 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
10 Mar 2016
Accounts for a dormant company made up to 27 June 2015
07 Dec 2015
Termination of appointment of Keith Down as a director on 6 December 2015
...
... and 95 more events
12 Sep 2003
Accounting reference date extended from 31/03/04 to 30/06/04
09 May 2003
Memorandum and Articles of Association
09 May 2003
Memorandum and Articles of Association
26 Mar 2003
Secretary resigned
17 Mar 2003
Incorporation