Introduction
Watch Company
P
POWER AND INFRASTRUCTURE RESOURCING LTD
POWER AND INFRASTRUCTURE RESOURCING LTD is an active company incorporated on 21 October 2014 with the registered office located in Doncaster. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. POWER AND INFRASTRUCTURE RESOURCING LTD was registered 11 years ago.(SIC: 78109)
Status
active
Active since 11 years ago
Company No
09274116
LTD Company
Age
11 Years
Incorporated 21 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
SPL RAIL RESOURCING LTD
From: 8 January 2015To: 18 December 2020
VECTORFORCE LTD
From: 21 October 2014To: 8 January 2015
Address
Unit 4 Potteric Carr Industrial Estate Potteric Carr Road Doncaster, DN4 5NP,
Previous Addresses
, 4 Oxford Court Manchester, M2 3WQ, United Kingdom
From: 21 November 2014To: 9 January 2015
, C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom
From: 21 October 2014To: 21 November 2014
4 key events • 2014 - 2015
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAWLEY, Martin William
ActivePotteric Carr Industrial Estate, DoncasterDN4 5NP
Born April 1963
Director
Appointed 21 Nov 2014
HAWLEY, Martin William
Potteric Carr Industrial Estate, DoncasterDN4 5NP
Born April 1963
Director
21 Nov 2014
Active
KIELMAYER, Guenter
ActivePotteric Carr Industrial Estate, DoncasterDN4 5NP
Born August 1966
Director
Appointed 21 Nov 2014
KIELMAYER, Guenter
Potteric Carr Industrial Estate, DoncasterDN4 5NP
Born August 1966
Director
21 Nov 2014
Active
HEIMAN, Osker
ResignedPrestwich, ManchesterM25 9JY
Born May 1977
Director
Appointed 21 Oct 2014
Resigned 21 Nov 2014
HEIMAN, Osker
Prestwich, ManchesterM25 9JY
Born May 1977
Director
21 Oct 2014
Resigned 21 Nov 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kirkshaws Road, CoatbridgeML5 5EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Spl Powerlines Uk Holdings Limited
Kirkshaws Road, CoatbridgeML5 5EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
7 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2020
9 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2020
9 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2015
8 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2015
8 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2014
21 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2014