VALE BUSLINE LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
VALE BUSLINE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
VALE BUSLINE LIMITED was incorporated 28 years ago on 03/05/1995 and has the registered number: 03054795. The accounts status is SMALL and accounts are next due on 31/12/2024.
VALE BUSLINE LIMITED was incorporated 28 years ago on 03/05/1995 and has the registered number: 03054795. The accounts status is SMALL and accounts are next due on 31/12/2024.
VALE BUSLINE LIMITED - CARDIFF
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LECKWITH DEPOT & OFFICES
CARDIFF
SOUTH GLAMORGAN
CF11 8TB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRY HUNT | Feb 1958 | British | Director | 2023-09-12 | CURRENT |
MR DAVID JOHN CONWAY | Apr 1987 | British | Director | 2020-08-24 | CURRENT |
MISS DELYTH EVANS | Secretary | 2020-12-18 | CURRENT | ||
MR OWEN LLEWELLYN JONES | Sep 1990 | Welsh | Director | 2019-02-28 | CURRENT |
MR CHRISTOPHER NEAL LAY | Aug 1984 | British | Director | 2017-06-02 | CURRENT |
LINDA PHILLIPS | Apr 1961 | British | Director | 2023-09-12 | CURRENT |
MR GARETH STEVENS | Dec 1981 | Welsh | Director | 2019-08-07 | CURRENT |
MR RHYS TAYLOR | Aug 1992 | British | Director | 2023-09-12 | CURRENT |
MR CALUM DAVIES | Apr 1996 | British | Director | 2023-09-12 | CURRENT |
ANDREW HAY HOSEASON | Jun 1964 | British | Director | 2007-03-26 UNTIL 2009-05-31 | RESIGNED |
GRETTA ELAINE HUNT | Dec 1961 | British | Director | 2000-12-14 UNTIL 2004-07-02 | RESIGNED |
MR GAVIN MARK HILL-JOHN | May 1976 | British | Director | 2017-06-02 UNTIL 2022-05-26 | RESIGNED |
CHRISTINE JAMES | Jun 1946 | British | Director | 1999-07-13 UNTIL 2004-07-02 | RESIGNED |
MR GARRY HUNT | Feb 1958 | British | Director | 2015-11-26 UNTIL 2017-05-25 | RESIGNED |
FRANCES MARY JACKSON | Aug 1926 | British | Director | 1995-05-12 UNTIL 1996-03-31 | RESIGNED |
KENNETH JOHN HUTCHINGS | Mar 1926 | British | Director | 1996-04-12 UNTIL 1996-10-08 | RESIGNED |
CHRISTOPHER DAVID HUTCHINSON | Dec 1941 | British | Director | 1995-05-12 UNTIL 1996-03-31 | RESIGNED |
MR PAUL DYER | Dec 1968 | British | Director | 2020-01-02 UNTIL 2023-09-30 | RESIGNED |
CLLR GRETTA ELAINE MARSHALL | Dec 1961 | British | Director | 2012-10-25 UNTIL 2013-06-04 | RESIGNED |
CHARLES GALE | Oct 1930 | British | Director | 1998-03-04 UNTIL 2004-07-02 | RESIGNED |
MRS JOAN MARIE GALLAGHER | May 1925 | British | Director | 1995-05-12 UNTIL 1996-03-31 | RESIGNED |
MR SIMON GARDNER | Mar 1967 | Welsh | Director | 2014-10-20 UNTIL 2017-12-29 | RESIGNED |
MRS SUSAN GODDARD | Feb 1948 | British | Director | 2013-10-24 UNTIL 2015-09-17 | RESIGNED |
MR PETER RICHARD FRANK HEATH | Mar 1953 | British | Director | 2013-03-27 UNTIL 2015-10-30 | RESIGNED |
MR BRYAN RALPH MEREDITH | Secretary | 2019-03-26 UNTIL 2020-12-17 | RESIGNED | ||
MRS CYNTHIA OGBONNA | Mar 1962 | British | Secretary | 2004-09-01 UNTIL 2014-11-26 | RESIGNED |
MR DAVID JAMES | Secretary | 2014-11-26 UNTIL 2019-03-26 | RESIGNED | ||
MR DAVID IVAR BROWN | Aug 1955 | British | Secretary | 1995-05-03 UNTIL 2004-08-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-03 UNTIL 1995-05-03 | RESIGNED | ||
MR GARETH DAVID AUBREY | Nov 1982 | British | Director | 2008-06-26 UNTIL 2017-05-25 | RESIGNED |
CLLR MICHAEL COSTAS MICHAEL | Sep 1952 | British | Director | 2007-12-13 UNTIL 2008-05-02 | RESIGNED |
TIMOTHY HYWEL DAVIES | Oct 1941 | British | Director | 2004-08-11 UNTIL 2006-06-22 | RESIGNED |
MR RICHARD ANDREW DAVIES | Jun 1963 | British | Director | 2015-10-12 UNTIL 2019-04-30 | RESIGNED |
MR JOSEPH WLLIAM CARTER | Apr 1983 | British | Director | 2004-08-11 UNTIL 2012-07-30 | RESIGNED |
ROBERT IAN BROWN | Jan 1957 | Welsh | Director | 1999-07-13 UNTIL 2004-07-02 | RESIGNED |
MR DAVID IVAR BROWN | Aug 1955 | British | Director | 1995-05-03 UNTIL 2012-07-06 | RESIGNED |
FRANCES ANNE BOWHAY | Jun 1956 | British | Director | 1996-04-12 UNTIL 1999-07-13 | RESIGNED |
COUNCILLOR GILLIAN BIRD | Aug 1948 | British | Director | 1996-10-24 UNTIL 1999-07-13 | RESIGNED |
MR JOHN LESLIE DIXON | Apr 1965 | British | Director | 1999-07-13 UNTIL 2012-05-03 | RESIGNED |
COUNCILLOR PHILIP DAVID BALE | Jun 1977 | Welsh | Director | 2012-06-21 UNTIL 2014-03-31 | RESIGNED |
MR KEITH JONES | Sep 1977 | British | Director | 2012-06-21 UNTIL 2013-10-24 | RESIGNED |
MR JONATHAN PAUL AYLWIN | Oct 1977 | British | Director | 2008-06-26 UNTIL 2012-05-03 | RESIGNED |
ROBERT VERNON DUCROQ | Dec 1944 | British | Director | 2000-07-25 UNTIL 2009-09-30 | RESIGNED |
MR ROBERT DERBYSHIRE | Feb 1949 | British | Director | 2012-06-21 UNTIL 2014-03-27 | RESIGNED |
MR RICHARD JOHN FOLEY | Mar 1975 | British | Director | 2008-06-26 UNTIL 2012-05-03 | RESIGNED |
SARAH ELIZABETH MERRY | Nov 1965 | British | Director | 1996-04-12 UNTIL 1996-08-01 | RESIGNED |
MS SIOBHAN RACHEL CORRIA | Jan 1979 | Welsh | Director | 2013-06-27 UNTIL 2013-10-24 | RESIGNED |
COUNCILLOR NEIL MCEVOY | Apr 1970 | British | Director | 2008-06-26 UNTIL 2009-05-01 | RESIGNED |
MR ALAN DAVID KREPPEL | Dec 1947 | British | Director | 1998-11-02 UNTIL 2004-05-28 | RESIGNED |
MR JOHN CHRISTOPHER LOMAX | Aug 1943 | Welsh | Director | 2014-03-27 UNTIL 2016-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardiff City Transport Services Limited | 2016-04-06 | Cardiff | Ownership of shares 75 to 100 percent | |
The City Of Cardiff Council | 2016-04-06 | Cardiff |
Voting rights 75 to 100 percent Right to appoint and remove directors |