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VALE BUSLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vale Busline Limited. The company was founded 29 years ago and was given the registration number 03054795. The firm's registered office is in CARDIFF. You can find them at Leckwith Depot & Offices, Sloper Road, Cardiff, South Glamorgan. This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:VALE BUSLINE LIMITED
Company Number:03054795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:Leckwith Depot & Offices, Sloper Road, Cardiff, South Glamorgan, CF11 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Secretary18 December 2020Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director07 March 2024Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director24 August 2020Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director12 September 2023Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director01 January 2024Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director12 September 2023Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director02 June 2017Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director12 September 2023Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director07 August 2019Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director12 September 2023Active
46 Bettws Y Coed Road, Cyncoed, Cardiff, CF2 6PN

Secretary03 May 1995Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Secretary26 November 2014Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Secretary26 March 2019Active
35 Hollybush Road, Cyncoed, Cardiff, CF23 6SY

Secretary01 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 1995Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director26 June 2008Active
The Old Coach House, Brithdir Street, Cardiff, CF24 4LG

Director26 June 2008Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director21 June 2012Active
27 Elgar Crescent, Llanrumney, Cardiff, CF3 5RU

Director24 October 1996Active
10 Grafton Terrace, Rhiwbina, Cardiff, CF4 6AU

Director12 April 1996Active
46 Bettws Y Coed Road, Cyncoed, Cardiff, CF2 6PN

Director03 May 1995Active
89 Severn Grove, Pontcanna, Cardiff, CF1 9EQ

Director13 July 1999Active
45, Ael-Y-Bryn, Llanedeyrn, Cardiff, United Kingdom, CF23 9LG

Director11 August 2004Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director27 June 2013Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director12 October 2015Active
1 Westbourne Crescent, Whitchurch, Cardiff, CF14 2BL

Director11 August 2004Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director21 June 2012Active
31 Colchester Avenue, Penylan, Cardiff, CF23 9BN

Director13 July 1999Active
11 Manor Park, Pencoed, Bridgend, CF35 6PE

Director25 July 2000Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director02 January 2020Active
3, Greenfield Avenue, Whitchurch, Cardiff, CF14 1TF

Director26 June 2008Active
21 Fairwood Road, Fairwater, Cardiff, CF5 3QF

Director04 March 1998Active
17 Stockland Street, Grangetown, Cardiff, CF1 7LW

Director12 May 1995Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director20 October 2014Active
Leckwith Depot & Offices, Sloper Road, Cardiff, CF11 8TB

Director24 October 2013Active

People with Significant Control

Cardiff City Transport Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Leckwith Depot And Offices, Sloper Road, Cardiff, Wales, CF11 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
The City Of Cardiff Council
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:County Hall, Atlantic Wharf, Cardiff, Wales, CF10 4UW
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Appoint person director company with name date.

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2024-02-12Officers

Termination director company with name termination date.

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2024-01-04Officers

Appoint person director company with name date.

Download
2023-12-06Accounts

Accounts with accounts type small.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Appoint person director company with name date.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type small.

Download
2022-06-20Officers

Termination director company with name termination date.

Download
2022-06-10Officers

Termination director company with name termination date.

Download
2022-06-10Officers

Termination director company with name termination date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Officers

Termination director company with name termination date.

Download
2021-10-21Accounts

Accounts with accounts type full.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type full.

Download
2021-01-15Officers

Appoint person secretary company with name date.

Download
2021-01-15Officers

Termination secretary company with name termination date.

Download
2020-09-23Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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