METROCITY (NEWCASTLE) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

METROCITY (NEWCASTLE) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
METROCITY (NEWCASTLE) LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153866. The accounts status is FILING EXEMPTION SUBS.

METROCITY (NEWCASTLE) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 03/07/2021

Registered Office

THIRD FLOOR
NEWCASTLE UPON TYNE
NE1 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-01 CURRENT
MR RICHARD SWAN Apr 1972 British Director 2022-09-20 CURRENT
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2011-03-07 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Secretary 2001-06-30 UNTIL 2006-06-30 RESIGNED
MARK ROBERT FERRIDAY Feb 1975 British Director 2022-09-20 UNTIL 2023-04-30 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 2001-02-05 UNTIL 2001-06-30 RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2022-09-20 RESIGNED
CHRISTOPHER MOYLES Jul 1949 British Director 2001-06-30 UNTIL 2006-07-08 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2006-07-10 UNTIL 2011-07-02 RESIGNED
MARTIN STANLEY ANDREW BALLINGER Nov 1943 British Director 2001-06-30 UNTIL 2004-12-31 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 2001-06-30 UNTIL 2007-07-01 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 UNTIL 2021-11-05 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 2001-02-05 UNTIL 2001-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Go-Ahead Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GO NORTHERN LIMITED Active DORMANT 74990 - Non-trading company
BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED NEWCASTLE UPON TYNE Active FULL 49390 - Other passenger land transport
AVIANCE UK LIMITED NEWCASTLE UPON TYNE Active DORMANT 52230 - Service activities incidental to air transportation
GH MANCHESTER LTD Active DORMANT 74990 - Non-trading company
GH STANSTED LIMITED Active DORMANT 74990 - Non-trading company
GO COASTLINE LIMITED Active DORMANT 74990 - Non-trading company
GO WEAR BUSES LIMITED Active DORMANT 74990 - Non-trading company
GO NORTH EAST LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LEVERS COACHES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
HANTS & DORSET MOTOR SERVICES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
GH HEATHROW LTD. Active DORMANT 74990 - Non-trading company
GO LONDON LIMITED Active DORMANT 74990 - Non-trading company
GATWICK HANDLING LIMITED Active DORMANT 74990 - Non-trading company
DNATA LIMITED BERKSHIRE ENGLAND Active FULL 52102 - Operation of warehousing and storage facilities for air transport activities
VICTORY RAILWAY HOLDINGS LIMITED Active DORMANT 74990 - Non-trading company
ABINGDON BUS COMPANY LIMITED Active DORMANT 74990 - Non-trading company
GO-READING LIMITED Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
GATWICK HANDLING TECHNICAL SERVICES LIMITED Dissolved... TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
GOVIA LIMITED Active FULL 70100 - Activities of head offices
GHI LTD NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CITY OF OXFORD MOTOR SERVICES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE GO-AHEAD GROUP LIMITED Active GROUP 49390 - Other passenger land transport
THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED Active DORMANT 74990 - Non-trading company
THAMESLINK RAIL LIMITED Active DORMANT 49100 - Passenger rail transport, interurban
ABINGDON BUS COMPANY LIMITED Active DORMANT 74990 - Non-trading company
1ROOM LTD TYNE & WEAR Active MICRO ENTITY 56302 - Public houses and bars
PAYMENTS MANAGED LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 64191 - Banks
BUSINESS MARKETING LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
AQUARIUS ENERGY LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE GO-AHEAD GROUP PROPERTY COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate