ULSTERBUS LIMITED - BELFAST


Company Profile Company Filings

Overview

ULSTERBUS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
ULSTERBUS LIMITED was incorporated 53 years ago on 01/06/1966 and has the registered number: NI006725. The accounts status is FULL and accounts are next due on 31/12/2019.

ULSTERBUS LIMITED - BELFAST

This company is listed in the following categories:
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 / 5 25/03/2018 31/12/2019

Registered Office

22 GREAT VICTORIA STREET
BELFAST
CO ANTRIM
BT2 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016 28/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EUGENE SWEENEY Jul 1960 British Director 2016-01-20 CURRENT
MR ANTHONY DEPLEDGE Jan 1948 British Director 2011-10-12 CURRENT
MR CHRISTOPHER CONWAY Nov 1963 Northern Irish Director 2015-09-09 CURRENT
MR PATRICK MICHAEL ANDERSON Apr 1974 British Director 2015-06-15 CURRENT
MR FRANCIS ANTHONY HEWITT Jul 1943 British Director 2011-10-12 CURRENT
MRS HILARY ROSE MCCARTAN Jan 1958 British Director 2016-01-20 CURRENT
MS ANGELA REAVEY Apr 1964 Northern Irish Director 2016-01-20 CURRENT
PHILIP ALEXANDER ONEILL Mar 1962 British Director 2010-04-01 CURRENT
MR. BERNARD MITCHELL May 1956 Northern Irish Director 2012-02-08 CURRENT
MS PRISCILLA ROONEY Secretary 2018-04-18 CURRENT
LUKE HASSON Nov 1941 Irish Director 1999-01-13 UNTIL 2002-03-31 RESIGNED
MR JAMES BROWN Jul 1944 British Director 2011-10-12 UNTIL 2016-01-01 RESIGNED
DOREEN BROWN May 1952 Northern Irish Director 2005-06-30 UNTIL 2005-06-30 RESIGNED
RAY BENTLEY Jan 1948 British Director 2002-05-01 UNTIL 2008-06-30 RESIGNED
MR PETER BUNTING Aug 1950 British Director 2002-07-01 UNTIL 2008-06-30 RESIGNED
ANGELA COFFEY Sep 1946 British Director 2008-07-01 UNTIL 2016-01-01 RESIGNED
MR DANIEL EDWARD HARVEY Aug 1942 British Director 2002-05-01 UNTIL 2008-06-30 RESIGNED
MR JOHN JOSEPH DORAN Mar 1960 British Director 2005-07-01 UNTIL 2011-09-30 RESIGNED
MR IAN DOHERTY Dec 1952 British Director 1999-01-13 UNTIL 1999-06-30 RESIGNED
MR JAMES WILLIAM AIKEN Oct 1950 British Director 2002-05-01 UNTIL 2010-01-28 RESIGNED
JOHN ADAIR FREEMAN Nov 1933 British Director 1999-01-13 UNTIL 2002-04-30 RESIGNED
MR PAUL ANDREW SWEENEY Dec 1955 British Director 2002-09-01 UNTIL 2003-12-15 RESIGNED
JOHN TRETHOWEN Jul 1953 British Director 2008-07-01 UNTIL 2015-07-01 RESIGNED
MR DAMIAN JOHN HERON Jun 1966 Irish Director 1999-08-11 UNTIL 2002-06-30 RESIGNED
MR NEVILLE WHITEHEAD Jul 1937 British Director 1966-06-01 UNTIL 1999-06-30 RESIGNED
ANNE VERONICA MARGARET PALMER Mar 1940 British Director 2002-05-01 UNTIL 2011-06-30 RESIGNED
MR SAMUEL ROSS REED Dec 1946 British Director 1999-01-13 UNTIL 1999-06-30 RESIGNED
MR DAVID EDWARD STRAHAN Nov 1977 British Director 2014-10-27 UNTIL 2015-09-07 RESIGNED
NOEL STEWART Dec 1933 British Director 1999-01-13 UNTIL 2002-03-31 RESIGNED
DR JOAN RUTHERFORD SMYTH Dec 1946 British Director 1999-08-11 UNTIL 2005-06-30 RESIGNED
MS SHARON MARIE O'CONNOR Jun 1958 Irish Director 2011-10-12 UNTIL 2011-11-16 RESIGNED
THOMAS JAMES NOBLE Jul 1940 British Director 1999-08-11 UNTIL 2005-06-30 RESIGNED
MONICA MARY WILSON Jan 1950 British Director 1999-01-13 UNTIL 2000-12-31 RESIGNED
MR SEAN TERENCE HOGAN Sep 1955 Irish Director 2008-07-01 UNTIL 2011-03-24 RESIGNED
MR EDWARD HESKETH Nov 1945 British Director 1966-06-01 UNTIL 2003-03-31 RESIGNED
MRS RUTH LAIRD Jan 1954 British Director 2005-07-01 UNTIL 2011-09-30 RESIGNED
MR GERRY LENNON Mar 1964 British Director 2005-07-01 UNTIL 2011-09-30 RESIGNED
DR MARIA MOLONEY Apr 1957 British Director 1999-01-13 UNTIL 2002-04-30 RESIGNED
MR KEITH ANTHONY MOFFATT Apr 1954 British Director 2003-10-01 UNTIL 2006-12-31 RESIGNED
JOHN GORDON MILLIGAN Jan 1960 British Director 2014-04-01 UNTIL 2014-10-27 RESIGNED
CATHERINE LOIS MASON Jun 1961 British Director 2008-03-12 UNTIL 2014-03-31 RESIGNED
JOHN PAUL IRVINE British Secretary 2010-11-10 UNTIL 2017-08-29 RESIGNED
MR JAMES WILLIAM AIKEN Oct 1950 British Secretary 1966-06-01 UNTIL 2010-01-28 RESIGNED
MS CLARE MARGARET MARY MCLAUGHLIN Secretary 2017-08-29 UNTIL 2018-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Minister For The Department For Infrastructure 2016-04-06 Belfast   Right to appoint and remove directors
The Permanent Secretary For The Department For Infrastructure 2016-04-06 Belfast   Right to appoint and remove directors

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