GOVIA LIMITED
Active - Accounts Filed
General Information
NAME
GOVIA LIMITED
COMPANY NUMBER
03278419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/1996
(28years old)
WEBSITE
http://londonmidland.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
02/07/2022
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PREVIOUS NAMES
14/11/1996
12/12/1996
CROSSCO (234) LIMITED
NEWCASTLE UPON TYNE
NE1 6EE
Telephone: 03448110134
TPS: No
3RD 41-51 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6EE
Telephone: 8110134
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GO-AHEAD HOLDING LIMITED | Active - Accounts Filed | View Report |
| GOVIA LIMITED | Active - Accounts Filed | View Report |
| GOVIA THAMESLINK RAILWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Ian Grose (930473522) has left the board |
| 15/03/2024 | New Board Member Miguel Angel Parras (931680671) Appointed |
| 14/03/2024 | Louis Frederic Marie Joseph Rambaud (929655746) has left the board |
Credit Risk Overview
Want to learn more about GOVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2009 - Present (14 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
28/09/2021 - Present (3 years and 1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Ian Grose (930473522) has left the board |
| 15/03/2024 | New Board Member Miguel Angel Parras (931680671) Appointed |
| 14/03/2024 | Louis Frederic Marie Joseph Rambaud (929655746) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Ian Grose (930473522) Appointed |
| 13/11/2023 | Christian Schreyer (928924297) has left the board |
| 13/11/2023 | New Board Member Ian Grose (931575466) Appointed |
| 11/10/2023 | New Board Member Laurence Broseta (929510043) Appointed |
| 25/07/2023 | New Accounts filed |
| 31/05/2023 | New Company Secretary Richard Swan (930950924) Appointed |
| 31/05/2023 | Carolyn Ferguson (914054711) has left the board |
| 30/03/2023 | Bernard Denis Maurice Tabary (915818917) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | Sarah Elizabeth Mussenden (929605492) has left the board |
| 18/10/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/06/2022 | Martin Richard Dean (907989830) has left the board |
| 09/06/2022 | New Board Member Louis Frederic Marie Joseph Rambaud (929655746) Appointed |
| 09/06/2022 | New Board Member Hendrikus Verwer (924889612) Appointed |
| 24/05/2022 | New Board Member Sarah Elizabeth Mussenden (929605492) Appointed |
| 19/05/2022 | Gordon Alexander Boyd (914885660) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 15/10/2021 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 08/10/2021 | New Board Member Gordon Boyd (928806015) Appointed |
| 08/10/2021 | Elodie Brian (918871211) has left the board |
| 24/03/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Martin Richard Dean (907989830) Appointed |
| 25/11/2020 | Charles Anthony Hodgson (918061968) has left the board |
| 24/03/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Board Member Elodie Brian (918871211) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 04/12/2018 | Simon Patrick Butcher (916455900) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Simon Patrick Butcher (916455900) Appointed |
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