This company is commonly known as Rock Rail East Anglia (holdings) 2 Limited. The company was founded 8 years ago and was given the registration number 09918883. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED |
|---|---|---|
| Company Number | : | 09918883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Secretary | 01 August 2018 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 11 November 2020 | Active |
| First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF | Director | 19 September 2017 | Active |
| Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 21 January 2021 | Active |
| First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF | Director | 19 September 2016 | Active |
| Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 22 January 2019 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Secretary | 19 September 2016 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 16 December 2015 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 19 September 2016 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 16 December 2015 | Active |
| 169, Union Street, London, United Kingdom, SE1 0LL | Director | 19 September 2016 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 16 December 2015 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 19 June 2018 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 19 September 2016 | Active |
| Bow Bells House, Bread Street, London, England, EC4M 9HH | Director | 19 September 2016 | Active |
| Mallard Investments Llp | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 George Street, Edinburgh, United Kingdom, EH2 2LL |
| Nature of control | : |
|
| Rock Rail East Anglia (Holdings)1 Limited | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Capital Tower, 91 Waterloo Road, London, England, SE1 8RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Change person director company with change date. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-22 | Officers | Termination director company with name termination date. | Download |
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