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ROCK RAIL EAST ANGLIA PLC - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Company Information
- Company registration number
- 10360543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Tower
- 91 Waterloo Road
- London
- SE1 8RT
- United Kingdom Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom UK
Management
- Managing Directors
- CHIVERS, Andrew Noel
- HOBSON, Daniel Frank
- MCDONALD, Roger
- ALLEN, Matthew James
- DUNBAR, Graeme Kenneth Wilson
- Company secretaries
- SHEPHERD, Joanne
Company Details
- Type of Business
- plc
- Incorporated
- 2016-09-06
- Age Of Company 2016-09-06 7 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Rock Rail East Anglia (Holdings) 2 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLUTECOVE PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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ROCK RAIL EAST ANGLIA PLC Company Description
- ROCK RAIL EAST ANGLIA PLC is a plc registered in United Kingdom with the Company reg no 10360543. Its current trading status is "live". It was registered 2016-09-06. It was previously called FLUTECOVE PLC. It has declared SIC or NACE codes as "77390". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Capital Tower .
Get ROCK RAIL EAST ANGLIA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rock Rail East Anglia Plc - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- 2016-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROCK RAIL EAST ANGLIA PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10360543#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10360543#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10360543#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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accounts-with-accounts-type-full (2023-06-30) - AA
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change-person-director-company-with-change-date (2023-06-13) - CH01
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change-person-director-company-with-change-date (2023-04-25) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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accounts-with-accounts-type-full (2022-05-17) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-12) - CH01
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accounts-with-accounts-type-full (2021-05-10) - AA
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change-person-director-company-with-change-date (2021-11-09) - CH01
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01
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accounts-with-accounts-type-full (2020-06-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-06) - MR01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-04) - MR01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-09) - MR01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-24) - MR01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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accounts-with-accounts-type-full (2019-06-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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change-person-director-company-with-change-date (2019-11-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-04) - CH01
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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change-person-director-company-with-change-date (2018-03-01) - CH01
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accounts-with-accounts-type-full (2018-04-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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change-to-a-person-with-significant-control (2018-07-04) - PSC05
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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change-person-secretary-company-with-change-date (2018-07-04) - CH03
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change-person-director-company (2018-07-12) - CH01
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termination-secretary-company-with-name-termination-date (2018-08-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-02) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-10) - CS01
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cessation-of-a-person-with-significant-control (2017-10-10) - PSC07
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capital-allotment-shares (2017-10-10) - SH01
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notification-of-a-person-with-significant-control (2017-10-10) - PSC02
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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change-person-director-company-with-change-date (2017-10-17) - CH01
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keyboard_arrow_right 2016
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incorporation-company (2016-09-06) - NEWINC
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change-of-name-notice (2016-09-19) - CONNOT
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certificate-change-of-name-company (2016-09-19) - CERTNM
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-27) - AP03
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-27) - AD01
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change-account-reference-date-company-current-shortened (2016-09-27) - AA01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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application-trading-certificate (2016-09-29) - SH50
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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resolution (2016-09-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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resolution (2016-10-18) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-11-16) - AA01
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legacy (2016-09-29) - CERT8A
