Spl Powerlines Uk Limited in COATBRIDGE

Spl Powerlines Uk Limited COATBRIDGE

Spl Powerlines Uk started in year 1999 as Private Limited Company with registration number SC202412. The Spl Powerlines Uk company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Coatbridge at 7 Kirkshaws Road. Postal code: ML5 5EY. Since 2012/11/01 Spl Powerlines Uk Limited is no longer carrying the name Border Rail & Plant.

Currently there are 2 directors in the the firm, namely Martin H. and Guenter K.. In addition one secretary - Guenter K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the DN4 5NP postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1088972 . It is located at Unit 4, Potteric Carr Road, Doncaster with a total of 6 carsand 3 trailers.

Spl Powerlines Uk Limited Address / Contact

Office Address	7 Kirkshaws Road
Town	Coatbridge
Post code	ML5 5EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC202412
Date of Incorporation	Thu, 16th Dec 1999
Industry	Electrical installation
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Martin H.

Position: Director

Appointed: 23 August 2012

Guenter K.

Position: Secretary

Appointed: 07 December 2011

Guenter K.

Position: Director

Appointed: 24 November 2010

Rudolf S.

Position: Director

Appointed: 18 May 2009

Resigned: 01 October 2010

Gerhard E.

Position: Director

Appointed: 18 May 2009

Resigned: 01 October 2010

Wilfred R.

Position: Director

Appointed: 18 May 2009

Resigned: 01 October 2010

Scott K.

Position: Secretary

Appointed: 16 February 2000

Resigned: 07 December 2011

Scott K.

Position: Director

Appointed: 16 February 2000

Resigned: 14 March 2013

Wilma E.

Position: Secretary

Appointed: 24 January 2000

Resigned: 16 February 2000

James E.

Position: Director

Appointed: 24 January 2000

Resigned: 24 November 2010

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 December 1999

Resigned: 24 January 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1999

Resigned: 24 January 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 16 December 1999

Resigned: 24 January 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Spl Powerlines Uk Holding Limited from Coatbridge, Scotland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Spl Powerlines Uk Holding Limited

7 Kirkshaws Road, Coatbridge, ML5 5EY, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Border Rail & Plant	November 1, 2012
Caltonia	March 1, 2000

Transport Operator Data

Unit 4
Address	Potteric Carr Road
City	Doncaster
Post code	DN4 5NP
Vehicles	6
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, April 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, April 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, May 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, June 2021	accounts	Free Download (30 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 9th, September 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 4th, August 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 11th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 28th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 25th, July 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 15th, August 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/12 filed on: 19th, July 2016	annual return	Free Download (6 pages)
SH01	60000.00 GBP is the capital in company's statement on 2016/07/19	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 20th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/12 filed on: 12th, June 2015	annual return	Free Download (4 pages)
SH01	60000.00 GBP is the capital in company's statement on 2015/06/12	capital
AR01	Annual return with complete list of members, drawn up to 2014/12/16 filed on: 13th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 18th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/16 filed on: 28th, January 2014	annual return	Free Download (4 pages)
SH01	60000.00 GBP is the capital in company's statement on 2014/01/28	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 8th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return up to 2012/12/16 filed on: 24th, January 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 9th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/16 filed on: 25th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 2nd, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/16 filed on: 1st, March 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 5th, November 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 13th, May 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/16 filed on: 18th, December 2009	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 26th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/01/15 with complete member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2008/03/11 with complete member list filed on: 11th, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 15th, September 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 15th, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/01/07	annual return
AA	Small company accounts made up to 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/18 with complete member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/18 with complete member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/11 with complete member list filed on: 11th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/12/11	annual return
363s	Annual return drawn up to 2001/12/11 with complete member list filed on: 11th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/12/11	annual return
AA	Small company accounts made up to 2000/12/31 filed on: 27th, June 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 27th, June 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/03/28 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/28 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)

Spl Powerlines Uk Limited COATBRIDGE

Spl Powerlines Uk Limited Address / Contact

Company Information / Profile

Company staff

Martin H.

Guenter K.

Guenter K.

Rudolf S.

Gerhard E.

Wilfred R.

Scott K.

Scott K.

Wilma E.

James E.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Companies nearby - by postcode

Contact us