GO NORTH EAST LIMITED
Overview
| Company Name | GO NORTH EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02057284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GO NORTH EAST LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is GO NORTH EAST LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GO NORTH EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| GO GATESHEAD LIMITED | Jun 28, 1998 | Jun 28, 1998 |
| GRANDFORCE LIMITED | Sep 23, 1986 | Sep 23, 1986 |
What are the latest accounts for GO NORTH EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GO NORTH EAST LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for GO NORTH EAST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Martin Richard Dean on May 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Thomas Gilligan on Apr 13, 2026 | 2 pages | CH01 | ||
Satisfaction of charge 020572840012 in full | 1 pages | MR04 | ||
Termination of appointment of Carolyn Ferguson as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Registration of charge 020572840013, created on Apr 22, 2026 | 71 pages | MR01 | ||
Appointment of Mr Benjamin Thomas Gilligan as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Appointment of Mr Lee James Mutch as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ben Patrick Maxfield as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nigel Paul Featham as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin John Prior as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kevin John Prior as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 37 pages | AA | ||
legacy | 99 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Go-Ahead Holding Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||
Termination of appointment of Simon Paul Carlisle as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 44 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of GO NORTH EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Martin Richard | Director | 2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom | United Kingdom | British | 79898300001 | |||||
| DEVLIN, Joshua Ashley | Director | Mandela Way Dunston NE11 9DH Gateshead Go North East, Riverside Depot United Kingdom | United Kingdom | British | 323741810001 | |||||
| ELSTOB, Steven | Director | Mandela Way Dunston NE11 9DH Gateshead Go North East, Riverside Depot United Kingdom | England | British | 298776030001 | |||||
| GILLIGAN, Benjamin Thomas | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 240428960002 | |||||
| MUTCH, Lee James | Director | Mandela Way Dunston NE11 9DH Gateshead Go North East, Riverside Depot United Kingdom | United Kingdom | British | 306879490002 | |||||
| BUTCHER, Ian Philip | Secretary | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | British | 140547110041 | ||||||
| HAILE, Bernard Edmund | Secretary | 65 Kings Road HP4 3BP Berkhamsted Hertfordshire | British | 1797120001 | ||||||
| SHEARS, Trevor Halliday | Secretary | 35 Elmfield Road Gosforth NE3 4BA Newcastle Tyne And Wear | British | 3134460002 | ||||||
| BALLINGER, Martin Stanley Andrew | Director | Bolam Hall East NE61 3UA Morpeth Northumberland | British | 47470190002 | ||||||
| BARNES, Colin | Director | 117 Queen Street Bensham NE8 2UA Gateshead Go North East Tyne & Wear United Kingdom | England | British | 254036510001 | |||||
| BEAMAN, David | Director | 69 Wellington Court Barrack Road DT4 8UE Weymouth Dorset | British | 112616740001 | ||||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 148856600001 | |||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | 188712110002 | |||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 117080300001 | |||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 164559000001 | |||||
| CARLISLE, Simon Paul | Director | Mandela Way Dunston NE11 9DH Gateshead Go North East, Riverside Depot United Kingdom | United Kingdom | British | 252501040001 | |||||
| CARR, Kevin | Director | 117 Queen Street Bensham NE8 2UA Gateshead Go North East Tyne & Wear | England | British | 39492120002 | |||||
| CURRY, David | Director | 117 Queen Street Bensham NE8 2UA Gateshead Go North East Tyne & Wear United Kingdom | United Kingdom | British | 182998540001 | |||||
| DE GREEF, Erik Martin | Director | 117 Queen Street Bensham NE8 2UA Gateshead Go North East Tyne & Wear United Kingdom | England | Dutch | 266942160002 | |||||
| DIAMOND, Julie Elizabeth | Director | 39 Nesthead Close Great Lumley DH3 4SP Chester Le Street County Durham | British | 32373590004 | ||||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 158774520002 | |||||
| EATWELL, Alan William | Director | The Bridge House BN5 9AN Wineham West Sussex | Britain | British | 48142780002 | |||||
| EDMUNDSON, Gary | Director | Mandela Way Dunston NE11 9DH Gateshead Go North East, Riverside Depot United Kingdom | England | British | 243499980001 | |||||
| EDWARDS, Alexander Paul | Director | 117 Queen Street Bensham NE8 2UA Gateshead Go North East Tyne & Wear United Kingdom | United Kingdom | British | 248072110001 | |||||
| FEATHAM, Nigel Paul | Director | Boyle Street M8 8UT Manchester Go North West United Kingdom | England | British | 161124990001 | |||||
| GILBERT, Martijn Lee | Director | 117 Queen Street Bensham NE8 2UA Gateshead Go North East Tyne & Wear United Kingdom | England | British | 250154520002 | |||||
| HAILE, Bernard Edmund | Director | 65 Kings Road HP4 3BP Berkhamsted Hertfordshire | British | 1797120001 | ||||||
| HARRIS, Martin Philip | Director | 117 Queen Street NE8 2UA Gateshead Go North East Tyne And Wear | United Kingdom | British | 50230340002 | |||||
| HUNTLEY, Peter George | Director | Queen Street Bensham NE8 2UA Gateshead 117 Tyne & Wear United Kingdom | Britain | British | 112551250001 | |||||
| KING, Stephen | Director | 117 Queen Street Bensham NE8 2UA Gateshead Go North East Tyne & Wear United Kingdom | England | British | 243500590001 | |||||
| LANFRANCHI, Peter Frederick | Director | Robsheugh Farm NE20 0JQ Milbourne Northumberland | British | 35205330001 | ||||||
| LANFRANCHI, Peter Frederick | Director | Robsheugh Farm NE20 0JQ Milbourne Northumberland | British | 35205330001 | ||||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | 114461470001 |
Who are the persons with significant control of GO NORTH EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go-Ahead Holding Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0