Rock Rail Main-weser Parent Limited is a private limited company registered at Capital Tower, 91 Waterloo Road, London SE1 8RT. Incorporated on 2022-04-05, this 2-year-old company is run by 3 directors and 1 secretary.
Director Roger M., appointed on 22 June 2023. Director Nicholas F., appointed on 20 July 2022. Director Michael K., appointed on 05 April 2022.
Moving on to secretaries, we can name: Joanne S., appointed on 05 April 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-10-31 and the date for the next filing is 2023-11-14.
| Office Address | Capital Tower |
| Office Address2 | 91 Waterloo Road |
| Town | London |
| Post code | SE1 8RT |
| Country of origin | United Kingdom |
| Registration Number | 14027776 |
| Date of Incorporation | Tue, 5th Apr 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 20 July 2022
Position: Director
Appointed: 05 April 2022
Position: Secretary
Appointed: 05 April 2022
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Rock Rail Main-Weser Management Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rock Rail Main-Weser Management Limited
Capital Tower 91 Waterloo Road, London, SE1 8RT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14027379 |
| Notified on | 5 April 2022 |
| Ceased on | 20 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 31, 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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