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Translink (Ni) Limited (No: NI006673)

Address: 22 GREAT VICTORIA STREET, BELFAST, CO ANTRIM, BT2 7LX

Status: Active

Incorporated: 04-Apr-1966

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: MICHAEL WILLIAM TUKE BROWN ( DOB: Apr-1964   From: Oct-2021  )

Current Director: MICHAEL WILLIAM TUKE BROWN ( DOB: Apr-1964   From: Oct-2021  )

Current Director: CHRISTOPHER CONWAY (   From: Sep-2015  )

Current Director: MARIE MALLON ( DOB: Nov-1956   From: Oct-2021  )

Current Director: SHARON MARIE O'CONNOR ( DOB: Aug-1958   From: Oct-2021  )

Current Director: EDWARD JOHN ANDREW WILLS ( DOB: Nov-1980   From: Oct-2021  )

Current Secretary: PRISCILLA ROONEY (   From: Apr-2018  )

Resigned Director: JAMES WILLIAM AIKEN ( DOB: Oct-1950   From: May-2002   To: Jan-2010  )

Resigned Director: PATRICK MICHAEL ANDERSON ( DOB: Apr-1974   From: Jun-2015   To: Sep-2023  )

Resigned Director: RAY BENTLEY (   From: May-2002   To: Jun-2008  )

Resigned Director: TZVETELINA BOGOINA-SEENAN ( DOB: Jun-1979   From: Oct-2021   To: Aug-2023  )

Resigned Director: JAMES BROWN ( DOB: Jul-1944   From: Oct-2011   To: Jan-2016  )

Resigned Director: DOREEN BROWN (   From: Jun-2005   To: Jun-2006  )

Resigned Director: PETER BUNTING ( DOB: Aug-1950   From: Jul-2002   To: Jun-2008  )

Resigned Director: ANGELA COFFEY (   From: Jul-2008   To: Jan-2016  )

Resigned Director: ANTHONY DEPLEDGE ( DOB: Jan-1948   From: Oct-2011   To: Sep-2021  )

Resigned Director: IAN DOHERTY ( DOB: Dec-1952   From: Jan-1999   To: Jun-1999  )

Resigned Director: JOHN JOSEPH DORAN ( DOB: Mar-1960   From: Jul-2005   To: Sep-2011  )

Resigned Director: JOHN ADAIR FREEMAN (   From: Jan-1999   To: Apr-2002  )

Resigned Director: DANIEL EDWARD HARVEY (   From: May-2002   To: Jun-2008  )

Resigned Director: LUKE HASSON (   From: Jan-1999   To: Mar-2002  )

Resigned Director: DAMIAN JOHN HERON (   From: Aug-1999   To: Jun-2002  )

Resigned Director: EDWARD HESKETH (   From: Apr-1966   To: Mar-2003  )

Resigned Director: FRANCIS ANTHONY HEWITT (   From: Oct-2011   To: Jun-2019  )

Resigned Director: SEAN TERENCE HOGAN ( DOB: Sep-1955   From: Jul-2008   To: Mar-2011  )

Resigned Director: RUTH LAIRD ( DOB: Jan-1954   From: Jul-2005   To: Sep-2011  )

Resigned Director: GERRY LENNON ( DOB: Mar-1964   From: Jul-2005   To: Sep-2011  )

Resigned Director: CATHERINE LOIS MASON (   From: Mar-2008   To: Mar-2014  )

Resigned Director: HILARY ROSE MCCARTAN ( DOB: Jan-1958   From: Jan-2016   To: Sep-2021  )

Resigned Director: JOHN GORDON MILLIGAN ( DOB: Jan-1960   From: Oct-2021   To: Dec-2023  )

Resigned Director: BERNARD MITCHELL ( DOB: May-1956   From: Feb-2012   To: Sep-2021  )

Resigned Director: KEITH ANTHONY MOFFATT ( DOB: Apr-1954   From: Oct-2003   To: Dec-2006  )

Resigned Director: MARIA MOLONEY ( DOB: Apr-1957   From: Jan-1999   To: Apr-2002  )

Resigned Director: THOMAS JAMES NOBLE (   From: Aug-1999   To: Jun-2005  )

Resigned Director: SHARON MARIE O'CONNOR ( DOB: Jun-1958   From: Oct-2011   To: Nov-2011  )

Resigned Director: PHILIP ALEXANDER ONEILL ( DOB: Mar-1962   From: Apr-2010   To: Sep-2021  )

Resigned Director: ANNE VERONICA MARGARET PALMER (   From: May-2002   To: Jun-2011  )

Resigned Director: ANGELA REAVEY ( DOB: Apr-1964   From: Jan-2016   To: Sep-2021  )

Resigned Director: SAMUEL ROSS REED ( DOB: Dec-1946   From: Jan-1999   To: Jun-1999  )

Resigned Director: JOAN RUTHERFORD SMYTH (   From: Aug-1999   To: Jun-2005  )

Resigned Director: NOEL STEWART (   From: Jan-1999   To: Mar-2002  )

Resigned Director: DAVID EDWARD STRAHAN ( DOB: Nov-1977   From: Oct-2014   To: Sep-2015  )

Resigned Director: MARK EUGENE SWEENEY ( DOB: Jul-1960   From: Jan-2016   To: Sep-2021  )

Resigned Director: PAUL ANDREW SWEENEY (   From: Sep-2002   To: Dec-2003  )

Resigned Director: JOHN TRETHOWEN (   From: Jul-2008   To: Jul-2015  )

Resigned Director: NEVILLE WHITEHEAD (   From: Apr-1966   To: Jun-1999  )

Resigned Director: MONICA MARY WILSON (   From: Jan-1999   To: Dec-2000  )

Resigned Secretary: JAMES WILLIAM AIKEN ( DOB: Oct-1950   From: Apr-1966   To: Jan-2010  )

Resigned Secretary: JOHN PAUL IRVINE (   From: Nov-2010   To: Aug-2017  )

Resigned Secretary: CLARE MARGARET MARY MCLAUGHLIN (   From: Aug-2017   To: Apr-2018  )

Persons of Significant Control:

The Permanent Secretary For The Department For Infrastructure, Clarence Court 10-18 Adelaide Street, Belfast, BT2 8GB, Northern Ireland: Right to appoint and remove directors (Notified: 2016-04-06)

The Minister For The Department For Infrastructure, Clarence Court 10-18 Adelaide Street, Belfast, BT2 8GB, Northern Ireland: Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-03-31 2021-03-31 Chart
Called up share capital not paid, not expressed as current asset 2,000 2,000 2000.0,2000.0
Net assets (liabilities) 2,000 2,000 2000.0,2000.0
Equity / share capital and reserves 2,000 2,000 2000.0,2000.0
History Chart

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