SPL POWERLINES UK LIMITED
COATBRIDGE BORDER RAIL & PLANT LIMITED CALTONIA LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4NS

Company number SC202412
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address UNIT 3A HAGMILL CRESCENT, EAST SHAWHEAD ENTERPRISE PARK, COATBRIDGE, ML5 4NS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 60,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of SPL POWERLINES UK LIMITED are www.splpowerlinesuk.co.uk, and www.spl-powerlines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Spl Powerlines Uk Limited is a Private Limited Company. The company registration number is SC202412. Spl Powerlines Uk Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Spl Powerlines Uk Limited is Unit 3a Hagmill Crescent East Shawhead Enterprise Park Coatbridge Ml5 4ns. . KIELMAYER, Guenter is a Secretary of the company. HAWLEY, Martin William is a Director of the company. KIELMAYER, Guenter is a Director of the company. Secretary EDGAR, Wilma has been resigned. Secretary KERNACHAN, Scott has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EDGAR, James Duncan has been resigned. Director EHRINGER, Gerhard has been resigned. Director KERNACHAN, Scott has been resigned. Director RENDL, Wilfred has been resigned. Director SCHUTZ, Rudolf has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
KIELMAYER, Guenter
Appointed Date: 07 December 2011
Director
HAWLEY, Martin William
Appointed Date: 23 August 2012
62 years old
Director
KIELMAYER, Guenter
Appointed Date: 24 November 2010
59 years old

Resigned Directors

Secretary
EDGAR, Wilma
Resigned: 16 February 2000
Appointed Date: 24 January 2000
Secretary
KERNACHAN, Scott
Resigned: 07 December 2011
Appointed Date: 16 February 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2000
Appointed Date: 16 December 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 January 2000
Appointed Date: 16 December 1999
35 years old
Director
EDGAR, James Duncan
Resigned: 24 November 2010
Appointed Date: 24 January 2000
71 years old
Director
EHRINGER, Gerhard
Resigned: 01 October 2010
Appointed Date: 18 May 2009
60 years old
Director
KERNACHAN, Scott
Resigned: 14 March 2013
Appointed Date: 16 February 2000
54 years old
Director
RENDL, Wilfred
Resigned: 01 October 2010
Appointed Date: 18 May 2009
55 years old
Director
SCHUTZ, Rudolf
Resigned: 01 October 2010
Appointed Date: 18 May 2009
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2000
Appointed Date: 16 December 1999

SPL POWERLINES UK LIMITED Events

15 Aug 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 60,000
20 Jul 2015
Full accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 60,000
13 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 60,000
...
... and 75 more events
16 Feb 2000
Registered office changed on 16/02/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
16 Feb 2000
Secretary resigned;director resigned
16 Feb 2000
Director resigned
26 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1999
Incorporation

SPL POWERLINES UK LIMITED Charges

7 June 2000
Bond & floating charge
Delivered: 27 June 2000
Status: Satisfied on 9 April 2009
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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