ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED was incorporated 7 years ago on 03/05/2017 and has the registered number: 10752611. The accounts status is FULL and accounts are next due on 30/09/2024.
ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED was incorporated 7 years ago on 03/05/2017 and has the registered number: 10752611. The accounts status is FULL and accounts are next due on 30/09/2024.
ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROY SWINDELL | Dec 1960 | British | Director | 2017-05-03 | CURRENT |
MR ROGER MCDONALD | Jun 1953 | British | Director | 2019-01-22 | CURRENT |
MR NICHOLAS FLYNN | Jun 1989 | British | Director | 2021-01-21 | CURRENT |
MR GRAEME KENNETH WILSON DUNBAR | Feb 1977 | British | Director | 2019-01-22 | CURRENT |
MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2017-09-19 | CURRENT |
JOANNE SHEPHERD | Secretary | 2018-08-01 | CURRENT | ||
MR MACIEJ TARASIUK | Apr 1986 | British | Director | 2017-06-13 UNTIL 2021-01-21 | RESIGNED |
NICOLAS RITTER | Jan 1986 | French | Director | 2018-06-19 UNTIL 2019-01-22 | RESIGNED |
MR DANIEL FRANK HOBSON | Apr 1979 | British | Director | 2017-06-13 UNTIL 2017-09-19 | RESIGNED |
MR DOMINIC JAMES HELMSLEY | Apr 1967 | British | Director | 2017-06-13 UNTIL 2018-06-19 | RESIGNED |
MR NICHOLAS STUART ENGLISH | Secretary | 2017-05-03 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rock Rail South Western (Holdings) 1 Limited | 2017-05-03 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |