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ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Company Information
- Company registration number
- 10749688
- 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
- DUNBAR, Graeme Kenneth Wilson
- MCDONALD, Roger
- SWINDELL, Mark Roy
- TARASIUK, Maciej
- Company secretaries
- SHEPHERD, Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-02
- Age Of Company 2017-05-02 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Guillemot Investments Llp
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED Company Description
- ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10749688. Its current trading status is "live". It was registered 2017-05-02. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Capital Tower .
Get ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rock Rail South Western (Holdings) 1 Limited - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- 2017-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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change-person-director-company-with-change-date (2020-11-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-11) - AA
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-01) - CH01
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change-person-secretary-company-with-change-date (2018-04-27) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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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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confirmation-statement-with-updates (2018-10-31) - CS01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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notification-of-a-person-with-significant-control (2018-02-01) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-01) - PSC07
keyboard_arrow_right 2017
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resolution (2017-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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capital-allotment-shares (2017-07-06) - SH01
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resolution (2017-07-11) - RESOLUTIONS
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incorporation-company (2017-05-02) - NEWINC
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change-account-reference-date-company-current-shortened (2017-07-19) - AA01
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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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change-sail-address-company-with-new-address (2017-11-10) - AD02
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move-registers-to-sail-company-with-new-address (2017-11-10) - AD03
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memorandum-articles (2017-07-21) - MA
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change-person-secretary-company-with-change-date (2017-05-04) - CH03