ROCK RAIL SOUTH WESTERN PLC
Active - Accounts Filed
General Information
NAME
ROCK RAIL SOUTH WESTERN PLC
COMPANY NUMBER
10754652
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
04/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8RT
Capital Tower 91 Waterloo Road
London
SE1 8RT
SE1 8RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL SOUTH WESTERN PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Company Secretary Charles Johnson-Ferguson (932649378) Appointed |
| 28/08/2024 | Joanne Shepherd (924948979) has left the board |
Credit Risk Overview
Want to learn more about ROCK RAIL SOUTH WESTERN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCK RAIL SOUTH WESTERN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCK RAIL SOUTH WESTERN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2017 - Present (7 years and 6 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 21 Past: 24 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
22/01/2019 - Present (5 years and 10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
30/06/2024 - Present (4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 13 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Company Secretary Charles Johnson-Ferguson (932649378) Appointed |
| 28/08/2024 | Joanne Shepherd (924948979) has left the board |
| 03/07/2024 | Roger McDonald (908189333) has left the board |
| 03/07/2024 | New Board Member Hugh Patrick Clancy (930735185) Appointed |
| 21/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Nicholas Flynn (926523041) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 21/02/2019 | Nicolas Ritter (924776067) has left the board |
| 21/02/2019 | New Board Member Graeme Kenneth Wilson Dunbar (920466570) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Company Secretary Joanne Shepherd (924948979) Appointed |
| 06/08/2018 | Nicholas Stuart English (923070252) has left the board |
| 27/06/2018 | New Board Member Nicolas Ritter (924776067) Appointed |
| 27/06/2018 | Dominic James Helmsley (923504761) has left the board |
| 15/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 05/03/2018 | New Board Member Roger McDonald (908189333) Appointed |
| 05/03/2018 | Roger McDonald (924347338) has left the board |
| 26/02/2018 | New Board Member Roger McDonald (924347338) Appointed |
| 16/10/2017 | Daniel Frank Hobson (923503509) has left the board |
| 16/10/2017 | New Board Member Andrew Noel Chivers (906191072) Appointed |
| 09/07/2017 | New Board Member Daniel Hobson (923503509) Appointed |
| 09/07/2017 | New Board Member Dominic James Helmsley (923504761) Appointed |
| 09/07/2017 | Arthur John Stringer (923070248) has left the board |
| 09/07/2017 | New Board Member Maciej Tarasiuk (920643645) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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