UKBizDB.co.uk

ROCK RAIL MOORGATE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rock Rail Moorgate Management Limited. The company was founded 9 years ago and was given the registration number 09268109. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROCK RAIL MOORGATE MANAGEMENT LIMITED
Company Number:09268109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Secretary16 October 2014Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director28 September 2020Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director16 October 2014Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director29 March 2017Active

People with Significant Control

Rock Rail Holdings Limited
Notified on:14 September 2016
Status:Active
Country of residence:United Kingdom
Address:Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Roy Swindell
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Wesley House, Bull Hill, Leatherhead, KT22 7AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Margaret Elizabeth Grace-Swindell
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Wesley House, Bull Hill, Leatherhead, KT22 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Officers

Change person director company with change date.

Download
2023-10-11Accounts

Accounts with accounts type small.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type small.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-17Accounts

Accounts with accounts type small.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Officers

Termination director company with name termination date.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-09-02Incorporation

Memorandum articles.

Download
2020-09-02Resolution

Resolution.

Download
2020-07-27Accounts

Accounts with accounts type small.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type small.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Officers

Change person director company with change date.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-07-05Officers

Change person secretary company with change date.

Download
2018-07-05Officers

Change person director company with change date.

Download
2018-07-05Officers

Change person director company with change date.

Download
2018-07-04Persons with significant control

Change to a person with significant control.

Download
2018-05-01Address

Change registered office address company with date old address new address.

Download
2018-01-11Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.