UKBizDB.co.uk

GO NORTHERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Go Northern Limited. The company was founded 110 years ago and was given the registration number 00132492. The firm's registered office is in . You can find them at 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GO NORTHERN LIMITED
Company Number:00132492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1913
End of financial year:02 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary01 July 2006Active
Go North East, 117 Queen Street, Bensham, Gateshead, United Kingdom, NE8 2UA

Director06 February 2018Active
Go North West, Boyle Street, Manchester, United Kingdom, M8 8UT

Director30 September 2022Active
Go North East, 117 Queen Street, Bensham, Gateshead, United Kingdom, NE8 2UA

Director24 January 2023Active
Church Farm, High Row Caldwell, Richmond, DL11 7QQ

Secretary01 April 1996Active
35 Elmfield Road, Gosforth, Newcastle, NE3 4BA

Secretary-Active
Bolam Hall East, Morpeth, NE61 3UA

Director-Active
Amberley, Eilansgate, Hexham, NE46 3EJ

Director03 April 1995Active
Go North East, 117 Queen Street, Bensham, Gateshead, United Kingdom, NE8 2UA

Director02 January 2019Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Director28 September 2021Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Director05 June 2019Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP

Director01 April 2011Active
Church Farm, High Row Caldwell, Richmond, DL11 7QQ

Director01 April 1996Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Director14 March 2016Active
Go North East, 117 Queen Street, Bensham, Gateshead, NE8 2UA

Director26 June 1998Active
Go North East, 117 Queen Street, Bensham, Gateshead, United Kingdom, NE8 2UA

Director01 August 2012Active
Go North East, 117 Queen Street, Bensham, Gateshead, United Kingdom, NE8 2UA

Director03 February 2020Active
39 Nesthead Close, Great Lumley, Chester Le Street, DH3 4SP

Director03 April 1995Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP

Director07 March 2011Active
The Bridge House, Wineham, BN5 9AN

Director17 May 1996Active
Go North East, 117 Queen Street, Bensham, Gateshead, United Kingdom, NE8 2UA

Director03 April 2017Active
Go North East, 117 Queen Street, Bensham, Gateshead, United Kingdom, NE8 2UA

Director20 August 2018Active
Go North East, 117 Queen Street, Gateshead, NE8 2UA

Director01 October 1996Active
117, Queen Street, Bensham, Gateshead, United Kingdom, NE8 2UA

Director24 April 2006Active
Go North East, 117 Queen Street, Bensham, Gateshead, United Kingdom, NE8 2UA

Director06 February 2018Active
Robsheugh Farm, Milbourne, NE20 0JQ

Director01 July 1993Active
Ellison House Sunderland Road, Wardley, Gateshead, NE10 8AS

Director01 May 1994Active
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

Director10 July 2006Active
Beechfield House, Hindley, Stocksfield, NE43 7RY

Director03 April 1995Active
Go North East, 117 Queen Street, Bensham, Gateshead, NE8 2UA

Director07 September 1998Active
Heathcroft, Potters Bank, Durham City, DH1 3RR

Director-Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Director05 November 2021Active
35 Elmfield Road, Gosforth, Newcastle, NE3 4BA

Director-Active
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

Director17 July 2007Active

People with Significant Control

Go-Ahead Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Change person director company with change date.

Download
2024-04-11Officers

Change person director company with change date.

Download
2024-04-11Officers

Change person director company with change date.

Download
2024-04-03Officers

Termination director company with name termination date.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type dormant.

Download
2023-02-24Accounts

Change account reference date company current extended.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Officers

Appoint person director company with name date.

Download
2023-01-23Officers

Termination director company with name termination date.

Download
2023-01-23Officers

Termination director company with name termination date.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Appoint person director company with name date.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-03-23Accounts

Legacy.

Download
2022-03-23Other

Legacy.

Download
2022-03-23Other

Legacy.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Termination director company with name termination date.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-10-06Officers

Termination director company with name termination date.

Download
2021-06-01Accounts

Accounts with accounts type dormant.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.