GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED
NEWCASTLE UPON TYNE

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Company number 08578455
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address THE GO-AHEAD GROUP PLC, 3RD FLOOR 41-51, GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts 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; Auditor's resignation. The most likely internet sites of GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED are www.goaheadlondonrailreplacementservices.co.uk, and www.go-ahead-london-rail-replacement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Go Ahead London Rail Replacement Services Limited is a Private Limited Company. The company registration number is 08578455. Go Ahead London Rail Replacement Services Limited has been working since 20 June 2013. The present status of the company is Active. The registered address of Go Ahead London Rail Replacement Services Limited is The Go Ahead Group Plc 3rd Floor 41 51 Grey Street Newcastle Upon Tyne 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. CUTTS, David Arthur is a Director of the company. HARRINGTON, Richard is a Director of the company. SLATTERY, Michael John is a Director of the company. TRAYNER, John is a Director of the company. Director DOWN, Keith has been resigned. Director REEVES, Paul William James has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 20 June 2013
Director
BROWN, David Allen
Appointed Date: 20 June 2013
64 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old
Director
CUTTS, David Arthur
Appointed Date: 01 January 2014
56 years old
Director
HARRINGTON, Richard
Appointed Date: 01 January 2014
58 years old
Director
SLATTERY, Michael John
Appointed Date: 01 January 2014
58 years old
Director
TRAYNER, John
Appointed Date: 20 June 2013
66 years old

Resigned Directors

Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 20 June 2013
60 years old
Director
REEVES, Paul William James
Resigned: 31 March 2014
Appointed Date: 20 June 2013
72 years old

Persons With Significant Control

London General Transport Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED Events

22 Mar 2017
Full accounts made up to 2 July 2016
This document is being processed and will be available in 5 days.
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 May 2016
Auditor's resignation
27 Apr 2016
Auditor's resignation
01 Apr 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
...
... and 10 more events
13 Nov 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
08 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2013
Appointment of Mr Paul William James Reeves as a director
04 Jul 2013
Appointment of Mr John Trayner as a director
20 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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