TRANSLINK (NI) LIMITED
CO ANTRIM


Company number NI006673
Status Active
Incorporation Date 4 April 1966
Company Type Private Limited Company
Address 3,MILEWATER ROAD, BELFAST, CO ANTRIM, BT3 9BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 27 March 2016; Director's details changed for Mr Christopher Conway on 27 October 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,000 . The most likely internet sites of TRANSLINK (NI) LIMITED are www.translinkni.co.uk, and www.translink-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Translink Ni Limited is a Private Limited Company. The company registration number is NI006673. Translink Ni Limited has been working since 04 April 1966. The present status of the company is Active. The registered address of Translink Ni Limited is 3 Milewater Road Belfast Co Antrim Bt3 9bg. . IRVINE, John Paul is a Secretary of the company. ANDERSON, Patrick Michael is a Director of the company. CONWAY, Christopher is a Director of the company. DEPLEDGE, Anthony is a Director of the company. HEWITT, Francis Anthony is a Director of the company. MCCARTAN, Hilary Rose is a Director of the company. MITCHELL, Bernard is a Director of the company. ONEILL, Philip Alexander is a Director of the company. REAVEY, Angela is a Director of the company. SWEENEY, Mark Eugene is a Director of the company. Secretary AIKEN, James William has been resigned. Director AIKEN, James William has been resigned. Director BENTLEY, Ray has been resigned. Director BROWN, Doreen has been resigned. Director BROWN, James has been resigned. Director BUNTING, Peter has been resigned. Director COFFEY, Angela has been resigned. Director DOHERTY, Ian has been resigned. Director DORAN, John Joseph has been resigned. Director FREEMAN, John Adair has been resigned. Director HARVEY, Daniel Edward has been resigned. Director HASSON, Luke has been resigned. Director HERON, Damian John has been resigned. Director HESKETH, Edward has been resigned. Director HOGAN, Sean Terence has been resigned. Director LAIRD, Ruth has been resigned. Director LENNON, Gerry has been resigned. Director MASON, Catherine Lois has been resigned. Director MILLIGAN, John Gordon has been resigned. Director MOFFATT, Keith Anthony has been resigned. Director MOLONEY, Maria, Dr has been resigned. Director NOBLE, Thomas James has been resigned. Director O'CONNOR, Sharon Marie has been resigned. Director PALMER, Anne Veronica Margaret has been resigned. Director REED, Samuel Ross has been resigned. Director SMYTH, Joan Rutherford, Dr has been resigned. Director STEWART, Noel has been resigned. Director STRAHAN, David Edward has been resigned. Director SWEENEY, Paul Andrew has been resigned. Director TRETHOWEN, John has been resigned. Director WHITEHEAD, Neville has been resigned. Director WILSON, Monica Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
IRVINE, John Paul
Appointed Date: 10 November 2010
Director
ANDERSON, Patrick Michael
Appointed Date: 15 June 2015
51 years old
Director
CONWAY, Christopher
Appointed Date: 09 September 2015
62 years old
Director
DEPLEDGE, Anthony
Appointed Date: 12 October 2011
77 years old
Director
HEWITT, Francis Anthony
Appointed Date: 12 October 2011
82 years old
Director
MCCARTAN, Hilary Rose
Appointed Date: 20 January 2016
67 years old
Director
MITCHELL, Bernard
Appointed Date: 08 February 2012
69 years old
Director
ONEILL, Philip Alexander
Appointed Date: 01 April 2010
63 years old
Director
REAVEY, Angela
Appointed Date: 20 January 2016
61 years old
Director
SWEENEY, Mark Eugene
Appointed Date: 20 January 2016
65 years old

Resigned Directors

Secretary
AIKEN, James William
Resigned: 28 January 2010
Appointed Date: 04 April 1966
Director
AIKEN, James William
Resigned: 28 January 2010
Appointed Date: 01 May 2002
75 years old
Director
BENTLEY, Ray
Resigned: 30 June 2008
Appointed Date: 01 May 2002
77 years old
Director
BROWN, Doreen
Resigned: 30 June 2006
Appointed Date: 30 June 2005
73 years old
Director
BROWN, James
Resigned: 01 January 2016
Appointed Date: 12 October 2011
81 years old
Director
BUNTING, Peter
Resigned: 30 June 2008
Appointed Date: 01 July 2002
75 years old
Director
COFFEY, Angela
Resigned: 01 January 2016
Appointed Date: 01 July 2008
79 years old
Director
DOHERTY, Ian
Resigned: 30 June 1999
Appointed Date: 13 January 1999
72 years old
Director
DORAN, John Joseph
Resigned: 30 September 2011
Appointed Date: 01 July 2005
65 years old
Director
FREEMAN, John Adair
Resigned: 30 April 2002
Appointed Date: 13 January 1999
92 years old
Director
HARVEY, Daniel Edward
Resigned: 30 June 2008
Appointed Date: 01 May 2002
83 years old
Director
HASSON, Luke
Resigned: 31 March 2002
Appointed Date: 13 January 1999
84 years old
Director
HERON, Damian John
Resigned: 30 June 2002
Appointed Date: 11 August 1999
59 years old
Director
HESKETH, Edward
Resigned: 31 March 2003
Appointed Date: 04 April 1966
80 years old
Director
HOGAN, Sean Terence
Resigned: 24 March 2011
Appointed Date: 01 July 2008
70 years old
Director
LAIRD, Ruth
Resigned: 30 September 2011
Appointed Date: 01 July 2005
71 years old
Director
LENNON, Gerry
Resigned: 30 September 2011
Appointed Date: 01 July 2005
61 years old
Director
MASON, Catherine Lois
Resigned: 31 March 2014
Appointed Date: 12 March 2008
64 years old
Director
MILLIGAN, John Gordon
Resigned: 27 October 2014
Appointed Date: 01 April 2014
65 years old
Director
MOFFATT, Keith Anthony
Resigned: 31 December 2006
Appointed Date: 01 October 2003
71 years old
Director
MOLONEY, Maria, Dr
Resigned: 30 April 2002
Appointed Date: 13 January 1999
68 years old
Director
NOBLE, Thomas James
Resigned: 30 June 2005
Appointed Date: 11 August 1999
85 years old
Director
O'CONNOR, Sharon Marie
Resigned: 16 November 2011
Appointed Date: 12 October 2011
67 years old
Director
PALMER, Anne Veronica Margaret
Resigned: 30 June 2011
Appointed Date: 01 May 2002
85 years old
Director
REED, Samuel Ross
Resigned: 30 June 1999
Appointed Date: 13 January 1999
78 years old
Director
SMYTH, Joan Rutherford, Dr
Resigned: 30 June 2005
Appointed Date: 11 August 1999
78 years old
Director
STEWART, Noel
Resigned: 31 March 2002
Appointed Date: 13 January 1999
91 years old
Director
STRAHAN, David Edward
Resigned: 07 September 2015
Appointed Date: 27 October 2014
48 years old
Director
SWEENEY, Paul Andrew
Resigned: 15 December 2003
Appointed Date: 01 September 2002
69 years old
Director
TRETHOWEN, John
Resigned: 01 July 2015
Appointed Date: 01 July 2008
72 years old
Director
WHITEHEAD, Neville
Resigned: 30 June 1999
Appointed Date: 04 April 1966
88 years old
Director
WILSON, Monica Mary
Resigned: 31 December 2000
Appointed Date: 13 January 1999
75 years old

TRANSLINK (NI) LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 27 March 2016
28 Oct 2016
Director's details changed for Mr Christopher Conway on 27 October 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2,000
26 Jan 2016
Appointment of Ms Angela Reavey as a director on 20 January 2016
26 Jan 2016
Appointment of Mrs Hilary Rose Mccartan as a director on 20 January 2016
...
... and 211 more events
20 May 1966
Situation of reg office
04 Apr 1966
Statement of nominal cap
04 Apr 1966
Memorandum
04 Apr 1966
Decl on compl on incorp
04 Apr 1966
Articles

TRANSLINK (NI) LIMITED Charges

15 August 1980
Mortgage or charge
Delivered: 19 August 1980
Status: Satisfied on 21 March 2011
Persons entitled: Northern Bank LTD
Description: All monies - mortgage property situate at tullyherron in…
19 June 1980
Mortgage or charge
Delivered: 26 June 1980
Status: Satisfied on 21 March 2011
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
10 February 1978
Mortgage or charge
Delivered: 15 February 1978
Status: Satisfied on 21 March 2011
Persons entitled: 51 Eastcheap United Dominions
Description: All sums - charge lands comprised in folio number 2909 -…

Similar Companies

TRANSLINGUAL LIMITED TRANSLINGUIST LIMITED TRANSLINK AIRLINERS LTD TRANSLINK EXPRESS LOGISTICS LTD TRANSLINK FREIGHT SERVICES LTD TRANSLINK INTERNATIONAL SALES LIMITED TRANSLINK INVESTMENTS LIMITED