GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED
Overview
| Company Name | GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08578455 |
| 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-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is GO-AHEAD LONDON RAIL REPLACEMENT SERVICES 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 are the latest accounts for GO-AHEAD LONDON RAIL REPLACEMENT SERVICES 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-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Andrew Duncan Edwards on Apr 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Andre Michael Zaven Harlock as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Charles Scott Kinsey as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 99 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for London General Transport Services 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 Tyne & Wear NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Guy Joyner as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John Trayner as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sam Joseph Sawers as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Thomas Guy Joyner on Jun 03, 2024 | 2 pages | CH01 | ||
Appointment of Mr Thomas Guy Joyner as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sam Joseph Sawers as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael John Slattery as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Arthur Cutts as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Duncan Edwards as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Who are the officers of GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | 179203850001 | |||||||
| EDWARDS, Andrew Duncan | Director | Merton High Street SW19 1DN London 18 United Kingdom | United Kingdom | British | 312812170002 | |||||
| HARLOCK, Andre Michael Zaven | Director | Merton High Street SW19 1DN London 18 England | United Kingdom | British | 343163990001 | |||||
| KINSEY, Nicholas Charles Scott | Director | Merton High Street SW19 1DN London 18 United Kingdom | United Kingdom | British | 339902520001 | |||||
| MCKEOWN, Christopher | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | British | 312655030001 | |||||
| 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 | c/o The Go-Ahead Group Plc Floor 4 Matthew Parker Street SW1H 9NP London 1st United Kingdom | United Kingdom | British | 117080300001 | |||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 164559000001 | |||||
| CUTTS, David Arthur | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | British | 115707730002 | |||||
| DOWN, Keith | Director | c/o The Go-Ahead Group Plc Floor 4 Matthew Parker Street SW1H 9NP London 1st United Kingdom | United Kingdom | British | 158774520002 | |||||
| HARRINGTON, Richard | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | British | 184744430002 | |||||
| JOYNER, Thomas Guy | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | England | British,South African | 238689710001 | |||||
| REEVES, Paul William James | Director | 18 Merton High St SW191DN London London General Transport Services Limited United Kingdom | United Kingdom | British | 37587430003 | |||||
| SAWERS, Sam Joseph | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | New Zealander | 323917890001 | |||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | England | German | 289242970002 | |||||
| SLATTERY, Michael John | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | Irish | 184705640001 | |||||
| TRAYNER, John | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | British | 69731630003 |
Who are the persons with significant control of GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London General Transport Services Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
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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