Go-ahead London Rail Replacement Services Limited

General information

Name:

Go-ahead London Rail Replacement Services Ltd

Office Address:

3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne

Number: 08578455

Incorporation date: 2013-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Go-ahead London Rail Replacement Services Limited. This firm first started 11 years ago and was registered under 08578455 as the registration number. This particular registered office of this company is located in Newcastle Upon Tyne. You may find it at 3rd Floor, 41-51 Grey Street. The company's principal business activity number is 49319 which means Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). The most recent filed accounts documents were submitted for the period up to 2nd July 2022 and the latest annual confirmation statement was submitted on 1st February 2023.

That company owes its success and constant progress to exactly five directors, specifically Andrew E., Christopher M., Michael S. and 2 other directors who might be found below, who have been managing it for one year. To provide support to the directors, this specific company has been utilizing the skillset of Carolyn F. as a secretary since June 2013.

Company staff

Andrew E.

Role: Director

Appointed: 24 August 2023

Latest update: 9 January 2024

Christopher M.

Role: Director

Appointed: 01 August 2023

Latest update: 9 January 2024

Michael S.

Role: Director

Appointed: 01 January 2014

Latest update: 9 January 2024

David C.

Role: Director

Appointed: 01 January 2014

Latest update: 9 January 2024

Carolyn F.

Role: Secretary

Appointed: 20 June 2013

Latest update: 9 January 2024

John T.

Role: Director

Appointed: 20 June 2013

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are: London General Transport Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 41 - 51 Grey Street, NE1 6EE and was registered as a PSC under the reg no 02328489.

London General Transport Services Limited
Address: 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02328489
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 02 July 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director's appointment terminated on Thu, 18th Apr 2024 (TM01)
filed on: 23rd, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49319 : Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
10
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