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Go North East Limited

02057284

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SECOND FLOOR 55 DEGREES NORTH, NEWCASTLE UPON TYNE, NE1 6BL
Incorporated 23/09/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49319
49319

Officers

Mr Martin Richard Dean

director · Since 10/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 48 other boards

Mr Joshua Ashley Devlin

director · Since 30/04/2024

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 3 other boards

Mr Steven Elstob

director · Since 01/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Benjamin Thomas Gilligan

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Lee James Mutch

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Go-Ahead Holding Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 6352308 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH TH

Created 22/04/2026Registered 23/04/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2023Registered 21/07/2023Satisfied 05/05/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/1998Registered 23/11/1998Satisfied 01/09/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/1997Registered 04/02/1997Satisfied 18/12/2001
charge
satisfied

HILL SAMUEL BANK LIMITED"THE SECURITY TRUSTEE"

Created 18/10/1994Registered 27/10/1994Satisfied 08/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 04/12/1990Registered 21/12/1990Satisfied 30/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1987Registered 05/02/1987Satisfied 13/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1987Registered 05/02/1987Satisfied 30/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1987Registered 05/02/1987Satisfied 30/01/1997
charge
satisfied

NATIONAL BUS COMPANY.

Created 15/01/1987Registered 29/01/1987Satisfied 24/11/1998
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 15/01/1987Registered 27/01/1987Satisfied 26/02/1994
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 15/01/1987Registered 27/01/1987Satisfied 26/02/1994
charge
satisfied

NATIONAL BUS COMPANY

Created 15/01/1987Registered 19/01/1987Satisfied 03/03/1994