NORTHERN IRELAND RAILWAYS COMPANY LIMITED
Overview
| Company Name | NORTHERN IRELAND RAILWAYS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI006929 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN IRELAND RAILWAYS COMPANY LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is NORTHERN IRELAND RAILWAYS COMPANY LIMITED located?
| Registered Office Address | 22 Great Victoria Street BT2 7LX Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN IRELAND RAILWAYS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for NORTHERN IRELAND RAILWAYS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN IRELAND RAILWAYS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 30, 2025 | 50 pages | AA | ||
Appointment of Mr Ian Thomas Campbell as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Glass as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Francis Allen as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Thomas Wardlow as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 51 pages | AA | ||
Appointment of Mr Donald Leeson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Grainne Catherine Mcveigh as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Manish Gupta as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sharon Marie O'connor as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Marie Mallon as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Gordon Milligan as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 26, 2023 | 50 pages | AA | ||
Termination of appointment of Tzvetelina Bogoina-Seenan as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Patrick Michael Anderson as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 27, 2022 | 49 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 28, 2021 | 49 pages | AA | ||
Appointment of Sharon Marie O'connor as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms Tzvetelina Bogoina-Seenan as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Marie Mallon as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Edward John Andrew Wills as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Who are the officers of NORTHERN IRELAND RAILWAYS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROONEY, Priscilla | Secretary | Great Victoria Street BT2 7BJ Belfast 22 Northern Ireland | 246064800001 | |||||||
| ALLEN, Timothy Francis | Director | Great Victoria Street BT2 7LX Belfast 22 Northern Ireland | Ireland | Irish | 333358910001 | |||||
| BROWN, Michael William Tuke | Director | Great Victoria Street BT2 7LX Belfast 22 Northern Ireland | England | British | 62266170003 | |||||
| CAMPBELL, Ian Thomas | Director | Great Victoria Street BT2 7LX Belfast 22 Northern Ireland | Northern Ireland | British | 291280040001 | |||||
| CONWAY, Christopher | Director | 22 Great Victoria Street BT2 7LX Belfast Chamber Of Commerce House Northern Ireland | Northern Ireland | Northern Irish | 145314850002 | |||||
| GLASS, John | Director | Great Victoria Street BT2 7LX Belfast 22 Northern Ireland | Northern Ireland | British | 336962880001 | |||||
| GUPTA, Manish | Director | Great Victoria Street BT2 7LX Belfast 22 Northern Ireland | England | British | 328018090001 | |||||
| LEESON, Donald | Director | Great Victoria Street BT2 7LX Belfast 22 Northern Ireland | Northern Ireland | British | 328004190001 | |||||
| MCVEIGH, Grainne Catherine | Director | Great Victoria Street BT2 7LX Belfast 22 Northern Ireland | Northern Ireland | British | 192420750001 | |||||
| WILLS, Edward John Andrew | Director | Great Victoria Street BT2 7LX Belfast 22 Northern Ireland | United Kingdom | British | 181954430001 | |||||
| AIKEN, James William | Secretary | 5 Kathleen Avenue Helen's Bay BT19 1LF Bangor | British | 130922350001 | ||||||
| IRVINE, John Paul | Secretary | 22 Great Victoria Street BT2 7LX Belfast Chamber Of Commerce House Northern Ireland | British | 155896170001 | ||||||
| MCLAUGHLIN, Clare Margaret Mary | Secretary | 22 Great Victoria Street BT2 7LX Belfast Chamber Of Commerce House Northern Ireland | 237353530001 | |||||||
| AIKEN, James William | Director | 5 Kathleen Avenue Helens Bay BT19 1LF Bangor | Northern Ireland | British | 130922350001 | |||||
| ANDERSON, Patrick Michael | Director | Great Victoria Street BT2 7LX Belfast 22 Northern Ireland | Northern Ireland | Northern Irish | 198731950001 | |||||
| BENTLEY, Ray | Director | 14 Chapel Street Bere Alston PL20 7DE Yelverton Devon | British | 142969590001 | ||||||
| BOGOINA-SEENAN, Tzvetelina | Director | Great Victoria Street BT2 7LX Belfast 22 Northern Ireland | Northern Ireland | British | 229661740001 | |||||
| BROWN, Doreen | Director | 40 Kings Road Belfast BT5 6JJ County Antrim | Northern Irish | 142969620001 | ||||||
| BROWN, James | Director | 22 Great Victoria Street BT2 7LX Belfast Nithc, Chamber Of Commerce House Antrim Northern Ireland | Northern Ireland | British | 46863270001 | |||||
| BUNTING, Peter | Director | 74 Bishops Court Road Ballyorgan BT30 7PD Downpatrick | Northern Ireland | Irish | 150828700001 | |||||
| COFFEY, Angela | Director | 11 Church Rock Camlough BT35 7JU Newry Co Down | Northern Ireland | British | 142969680001 | |||||
| DEPLEDGE, Anthony | Director | 22 Great Victoria Street BT2 7LX Belfast Nithc, Chamber Of Commerce House Antrim Northern Ireland | England | British | 21249560001 | |||||
| DOHERTY, Ian | Director | 19 Baronscourt Derry BT48 7RH | Northern Ireland | Irish | 143097280001 | |||||
| DORAN, John Joseph | Director | 4 Edward Street Lurgan BT66 6DB Co. Armagh | British | 80194840001 | ||||||
| FREEMAN, John Adair | Director | 39 Glengoland Gardens Belfast BT17 0JE | British | 142969430001 | ||||||
| HARVEY, Daniel Edward | Director | 18 Cambourne Park Belfast BT9 6RL | Northern Ireland | British | 144912800001 | |||||
| HASSON, Luke | Director | The Old Rectory 68 Culmore Point BT48 8JW Londonderry | Irish | 142969460001 | ||||||
| HERON, Damian John | Director | 19 Hazeldene Park Tobermore Road BT45 5EZ Magherafelt Co Londonderry | Northern Ireland | Irish | 143573560001 | |||||
| HESKETH, Edward | Director | Islandreagh Farm 25 Rathmore Road BT40 2QR Templepatrick Co.Antrim | British | 142969440001 | ||||||
| HEWITT, Francis Anthony | Director | 22 Great Victoria Street BT2 7LX Belfast Nithc, Chamber Of Commerce House Antrim Northern Ireland | Northern Ireland | British | 159021200001 | |||||
| HOGAN, Sean Terence | Director | 126 Forest Hill Newry BT34 2FJ Co Down | Northern Ireland | Irish | 143273040001 | |||||
| LAIRD, Ruth | Director | 27 Ascot Park Newtownards BT23 4AZ Co. Down | Northern Ireland | British | 167574130001 | |||||
| LENNON, Gerry | Director | Site 4 St Inn's Glebe Park BT67 0TF Moira Co. Armagh | Northern Ireland | Irish | 178951830001 | |||||
| MALLON, Marie | Director | Great Victoria Street BT2 7LX Belfast 22 Northern Ireland | United Kingdom | Irish | 288227210001 | |||||
| MASON, Catherine Lois | Director | Flat 307 Park Avenue 12 Bankmore Street BT7 1AQ Belfast Co Antrim | N Ireland | British | 142969650001 |
Who are the persons with significant control of NORTHERN IRELAND RAILWAYS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Minister For The Department For Infrastructure | Apr 06, 2016 | 10-18 Adelaide Street BT2 8GB Belfast Clarence Court Northern Ireland | No | ||||
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Natures of Control
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| The Permanent Secretary For The Department For Infrastructure | Apr 06, 2016 | 10-18 Adelaide Street BT2 8GB Belfast Clarence Court Northern Ireland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0