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Rock Rail South Western Plc LONDON

Rock Rail South Western Plc is a public limited company registered at Capital Tower, 91 Waterloo Road, London SE1 8RT. Incorporated on 2017-05-04, this 6-year-old company is run by 5 directors and 1 secretary.
Director Nicholas F., appointed on 21 January 2021. Director Graeme D., appointed on 22 January 2019. Director Roger M., appointed on 22 November 2017.
Changing the topic to secretaries, we can name: Joanne S., appointed on 01 August 2018.
The company is classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390).
The last confirmation statement was filed on 2022-10-31 and the date for the following filing is 2023-11-14. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Rock Rail South Western Plc Address / Contact

Office Address Capital Tower
Office Address2 91 Waterloo Road
Town London
Post code SE1 8RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10754652
Date of Incorporation Thu, 4th May 2017
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Nicholas F.

Position: Director

Appointed: 21 January 2021

Graeme D.

Position: Director

Appointed: 22 January 2019

Joanne S.

Position: Secretary

Appointed: 01 August 2018

Roger M.

Position: Director

Appointed: 22 November 2017

Andrew C.

Position: Director

Appointed: 19 September 2017

Mark S.

Position: Director

Appointed: 04 May 2017

Nicolas R.

Position: Director

Appointed: 19 June 2018

Resigned: 22 January 2019

Daniel H.

Position: Director

Appointed: 13 June 2017

Resigned: 19 September 2017

Dominic H.

Position: Director

Appointed: 13 June 2017

Resigned: 19 June 2018

Maciej T.

Position: Director

Appointed: 13 June 2017

Resigned: 21 January 2021

Arthur S.

Position: Director

Appointed: 04 May 2017

Resigned: 13 June 2017

Nicholas E.

Position: Secretary

Appointed: 04 May 2017

Resigned: 01 August 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Rock Rail South Western (Holdings) 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rock Rail South Western (Holdings) 2 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 10752611
Notified on 4 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 107546520057, created on 2024-01-11
filed on: 12th, January 2024 		Free Download (11 pages)

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