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ROCK RAIL SOUTH WESTERN PLC

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

This company is commonly known as Rock Rail South Western Plc. The company was founded 7 years ago and was given the registration number 10754652. 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..

Company Information

Name:ROCK RAIL SOUTH WESTERN PLC
Company Number:10754652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

Secretary01 August 2018Active
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF

Director19 September 2017Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director22 January 2019Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director21 January 2021Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director22 November 2017Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director04 May 2017Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT

Secretary04 May 2017Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH

Director13 June 2017Active
Greater Manchester Pension Fund, Guardsman Tony Downes House, 5 Manchester Road, Droylsden, England, M43 6SF

Director13 June 2017Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director19 June 2018Active
Wesley House, Bull Hill, Leatherhead, United Kingdom, KT22 7AH

Director04 May 2017Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH

Director13 June 2017Active

People with Significant Control

Rock Rail South Western (Holdings) 2 Limited
Notified on:04 May 2017
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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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