GO-AHEAD XX LTD
NEWCASTLE UPON TYNE GO-AHEAD COLAS RAIL LIMITED GO-AHEAD XX LIMITED

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Company number 08205871
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 3RD FLOOR 41-51, GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016; Accounts for a dormant company made up to 27 June 2015. The most likely internet sites of GO-AHEAD XX LTD are www.goaheadxx.co.uk, and www.go-ahead-xx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Go Ahead Xx Ltd is a Private Limited Company. The company registration number is 08205871. Go Ahead Xx Ltd has been working since 07 September 2012. The present status of the company is Active. The registered address of Go Ahead Xx Ltd is 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. Director DOWN, Keith has been resigned. Director DUNN, Julian Peter has been resigned. Director GIRAL, Charles-Albert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 07 September 2012
Director
BROWN, David Allen
Appointed Date: 07 September 2012
64 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old

Resigned Directors

Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 September 2012
60 years old
Director
DUNN, Julian Peter
Resigned: 12 September 2013
Appointed Date: 23 April 2013
64 years old
Director
GIRAL, Charles-Albert
Resigned: 12 September 2013
Appointed Date: 23 April 2013
55 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-AHEAD XX LTD Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
04 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
15 Dec 2015
Termination of appointment of Keith Down as a director on 6 December 2015
08 Dec 2015
Termination of appointment of Keith Down as a director on 6 December 2015
...
... and 14 more events
11 Oct 2012
Director's details changed for Mr Keith Down on 24 September 2012
08 Oct 2012
Director's details changed for Mr David Allen Brown on 24 September 2012
19 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2012
Current accounting period shortened from 30 September 2013 to 30 June 2013
07 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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