GOVIA LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE
Company number 03278419
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of GOVIA LIMITED are www.govia.co.uk, and www.govia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Govia Limited is a Private Limited Company. The company registration number is 03278419. Govia Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Govia Limited 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. GORDON, Alistair John Francis is a Director of the company. HODGSON, Charles Anthony is a Director of the company. TABARY, Bernard Denis Maurice is a Director of the company. Secretary BUTCHER, Ian Philip has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BARBAROUX, Olivier Michel Georges has been resigned. Director BUTCHER, Ian Philip has been resigned. Nominee Director CARE, Timothy James has been resigned. Director CORNIL, Michel has been resigned. Director DEGHAYE, Jean-Pierre has been resigned. Director DOWN, Keith has been resigned. Director FRANJOIS, Varagne has been resigned. Director HYNES, Alexander John has been resigned. Director JEANTET, Patrick Raymond has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MAGNAN, Yves has been resigned. Director MASSON, Michel Laurent has been resigned. Director MOFFATT, Keith Anthony has been resigned. Director MOYES, Christopher has been resigned. Director RICHON, Stephane Andre has been resigned. Director RIMMER, Malcolm Robert has been resigned. Director SMITH, Thomas William Mclardy has been resigned. Director SWIFT, Nicholas has been resigned. Director VANDEVYVER, Nicolas Luc Daniel has been resigned. Director WILLCOCK, Jonathan Kevin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 01 July 2006

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

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

Director
GORDON, Alistair John Francis
Appointed Date: 04 December 2009
57 years old

Director
HODGSON, Charles Anthony
Appointed Date: 20 July 2013
46 years old

Director
TABARY, Bernard Denis Maurice
Appointed Date: 01 February 2011
65 years old

Resigned Directors

Secretary
BUTCHER, Ian Philip
Resigned: 30 June 2006
Appointed Date: 09 January 1997

Nominee Secretary
DICKINSON DEES
Resigned: 09 January 1997
Appointed Date: 14 November 1996

Director
BALLINGER, Martin Stanley Andrew
Resigned: 31 December 2004
Appointed Date: 09 January 1997
82 years old

Director
BARBAROUX, Olivier Michel Georges
Resigned: 11 January 1999
Appointed Date: 24 February 1997
70 years old

Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 09 January 1997
74 years old

Nominee Director
CARE, Timothy James
Resigned: 09 January 1997
Appointed Date: 14 November 1996
64 years old

Director
CORNIL, Michel
Resigned: 23 October 2000
Appointed Date: 24 February 1997
82 years old

Director
DEGHAYE, Jean-Pierre
Resigned: 05 October 2007
Appointed Date: 13 November 2000
77 years old

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

Director
FRANJOIS, Varagne
Resigned: 23 October 2000
Appointed Date: 11 January 1999
70 years old

Director
HYNES, Alexander John
Resigned: 19 July 2013
Appointed Date: 03 February 2012
48 years old

Director
JEANTET, Patrick Raymond
Resigned: 01 February 2011
Appointed Date: 26 October 2005
65 years old

Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 01 December 2000
76 years old

Director
MAGNAN, Yves
Resigned: 26 October 2005
Appointed Date: 13 November 2000
77 years old

Director
MASSON, Michel Laurent
Resigned: 11 September 2009
Appointed Date: 06 October 2006
57 years old

Director
MOFFATT, Keith Anthony
Resigned: 30 April 2000
Appointed Date: 09 January 1997
71 years old

Director
MOYES, Christopher
Resigned: 08 July 2006
Appointed Date: 09 January 1997
76 years old

Director
RICHON, Stephane Andre
Resigned: 06 May 2010
Appointed Date: 05 October 2007
73 years old

Director
RIMMER, Malcolm Robert
Resigned: 11 June 2015
Appointed Date: 20 July 2010
66 years old

Director
SMITH, Thomas William Mclardy
Resigned: 31 December 2010
Appointed Date: 25 February 2005
68 years old

Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old

Director
VANDEVYVER, Nicolas Luc Daniel
Resigned: 11 June 2015
Appointed Date: 04 December 2009
61 years old

Director
WILLCOCK, Jonathan Kevin
Resigned: 26 July 2013
Appointed Date: 03 February 2012
49 years old

Persons With Significant Control

Go-Ahead Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Keolis (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOVIA LIMITED Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
06 May 2016
Auditor's resignation
27 Apr 2016
Auditor's resignation
06 Apr 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
01 Apr 2016
Total exemption full accounts made up to 27 June 2015
...
... and 123 more events
28 Jan 1997
New secretary appointed;new director appointed
28 Jan 1997
New director appointed
24 Dec 1996
Registered office changed on 24/12/96 from: cross house westgate road newcastle upon tyne NE99 1SB
11 Dec 1996
Company name changed crossco (234) LIMITED\certificate issued on 12/12/96
14 Nov 1996
Incorporation