GO-AHEAD FINANCE COMPANY
NEWCASTLE UPON TYNE

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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

Secretary
FERGUSON, Carolyn
Appointed Date: 01 July 2006

Director
BROWN, David Allen
Appointed Date: 01 April 2011
64 years old

Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old

Resigned Directors

Secretary
BUTCHER, Ian Philip
Resigned: 30 June 2006
Appointed Date: 17 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Director
BALLINGER, Martin Stanley Andrew
Resigned: 31 December 2004
Appointed Date: 17 March 2003
82 years old

Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 17 March 2003
74 years old

Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old

Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 10 July 2006
75 years old

Director
MOYES, Christopher
Resigned: 08 July 2006
Appointed Date: 17 March 2003
76 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