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Nom	GO North East Limited
Adresse	117 Queen Street Gateshead Tyne And Wear NE8 2UA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 mars 2023
Société Numéro de Registre	02057284 Show on Companies House
Accounts	full last accounts made up to 2 juillet 2022
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
Statut de Société	active
Noms Précédents	GO Gateshead Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Go-Ahead Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 06352308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dean, Martin Richard London, United Kingdom Status: Active Notified: 10/06/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Edmundson, Gary Dunston, Gateshead, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Featham, Nigel Paul Manchester, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferguson, Carolyn Newcastle Upon Tyne Status: Active Notified: 01/07/2006 Date of Birth: 08/1972 Role: Secretary Nationality: British

Maxfield, Ben Patrick Dunston, Gateshead, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 04/1993 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British

Mutch, Lee Dunston, Gateshead, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 09/1979 Occupation: Engineering Director Role: Director Country of Residence: United Kingdom Nationality: British

De Greef, Erik Martin Bensham, Gateshead, United Kingdom Status: Ceased Notified: 03/02/2020 Ceased: 29/02/2024 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

King, Stephen Bensham, Gateshead, United Kingdom Status: Ceased Notified: 06/02/2018 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Durham City Smartzone Limited Status: Active Notified: 20/04/2018 Companies House Number: 11320293 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Eyms Group LTD Status: Active Notified: 27/01/2020 Companies House Number: 02065145 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB GO-Ahead Finance Company Status: Active Notified: 06/04/2016 Companies House Number: 04699524 Nature of Control

Ownership of voting rights - 75% or more

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

GO North East Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (4)