Company number 09274116
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address UNIT 4 POTTERIC CARR INDUSTRIAL ESTATE, POTTERIC CARR ROAD, DONCASTER, SOUTH YORKSHIRE, DN4 5NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Second filing of the annual return made up to 21 October 2015; Full accounts made up to 31 March 2016. The most likely internet sites of SPL RAIL RESOURCING LTD are www.splrailresourcing.co.uk, and www.spl-rail-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Spl Rail Resourcing Ltd is a Private Limited Company.
The company registration number is 09274116. Spl Rail Resourcing Ltd has been working since 21 October 2014.
The present status of the company is Active. The registered address of Spl Rail Resourcing Ltd is Unit 4 Potteric Carr Industrial Estate Potteric Carr Road Doncaster South Yorkshire Dn4 5np. . HAWLEY, Martin William is a Director of the company. KIELMAYER, Guenter is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 21 November 2014
Appointed Date: 21 October 2014
48 years old
Persons With Significant Control
Spl Powerlines Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPL RAIL RESOURCING LTD Events
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
15 Aug 2016
Second filing of the annual return made up to 21 October 2015
25 Jul 2016
Full accounts made up to 31 March 2016
28 Oct 2015
Annual return
Statement of capital on 2015-10-28
Statement of capital on 2016-08-15
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ANNOTATION
Clarification a second filed AR01 was registered on 15/08/2016
09 Jan 2015
Registered office address changed from , 4 Oxford Court Manchester, M2 3WQ, United Kingdom to Unit 4 Potteric Carr Industrial Estate Potteric Carr Road Doncaster South Yorkshire DN4 5NP on 9 January 2015
...
... and 2 more events
08 Jan 2015
Appointment of Mr Guenter Kielmayer as a director on 21 November 2014
08 Jan 2015
Appointment of Mr Martin William Hawley as a director on 21 November 2014
21 Nov 2014
Termination of appointment of Osker Heiman as a director on 21 November 2014
21 Nov 2014
Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom to Unit 4 Potteric Carr Industrial Estate Potteric Carr Road Doncaster South Yorkshire DN4 5NP on 21 November 2014
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21