This company is commonly known as Go-ahead London Rail Replacement Services Limited. The company was founded 10 years ago and was given the registration number 08578455. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3rd Floor 41-51, Grey Street, Newcastle Upon Tyne, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
| Name | : | GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08578455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2013 |
| End of financial year | : | 02 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 41-51, Grey Street, Newcastle Upon Tyne, NE1 6EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE | Secretary | 20 June 2013 | Active |
| London General Transport Services Limited, 18 Merton High St, London, United Kingdom, SW191DN | Director | 01 January 2014 | Active |
| 18, Merton High Street, London, United Kingdom, SW19 1DN | Director | 24 August 2023 | Active |
| London General Transport Services Limited, 18 Merton High St, London, United Kingdom, SW191DN | Director | 01 August 2023 | Active |
| London General Transport Services Limited, 18 Merton High St, London, United Kingdom, SW191DN | Director | 01 January 2014 | Active |
| London General Transport Services Limited, 18 Merton High St, London, United Kingdom, SW19 1DN | Director | 20 June 2013 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 28 September 2021 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 05 June 2019 | Active |
| 1st, Floor 4, Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 20 June 2013 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 14 March 2016 | Active |
| 1st, Floor 4, Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 20 June 2013 | Active |
| London General Transport Services Limited, 18 Merton High St, London, United Kingdom, SW19 1DN | Director | 01 January 2014 | Active |
| London General Transport Services Limited, 18 Merton High St, London, United Kingdom, SW191DN | Director | 20 June 2013 | Active |
| The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 05 November 2021 | Active |
| London General Transport Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Incorporation | Memorandum articles. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type full. | Download |
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