Rock Rail East Anglia Management Ltd. net worth, address, company information. Free

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Rock Rail East Anglia Management Ltd (number 10315549) is a private limited company created on 2016-08-05 originating in United Kingdom. This firm has its registered office at Capital Tower, 91 Waterloo Road, London SE1 8RT. Rock Rail East Anglia Management Ltd operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Rock Rail East Anglia Management Ltd
Number	10315549
Date of Incorporation:	Fri, 5th Aug 2016
End of financial year:	31 December
Address:	Capital Tower, 91 Waterloo Road, London, SE1 8RT
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this particular business, we can name: Joanne S. (appointed on 28 September 2020), Mark S. (appointment date: 05 August 2016). 1 secretary is there as well: Margaret G. (appointed on 05 August 2016). The Companies House indexes 2 persons of significant control, namely: Rock Rail Holdings Limited can be reached at Waterloo Road, SE1 8RT London, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rock Rail Holdings Limited can be reached at Bull Hill, KT22 7AH Leatherhead, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rock Rail Holdings Limited

5 August 2016

Address	Capital Tower Waterloo Road, London, Surrey, SE1 8RT, England
Legal authority	Private Company Limited By Shares
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	The Register Of Companies In The United Kingdom
Registration number	10260072
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rock Rail Holdings Limited

14 September 2016 - 14 September 2016

Address	Wesley House Bull Hill, Leatherhead, Surrey, KT22 7AH
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10260072
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 2023/11/13 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/11/13 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/10/31 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2022/10/31 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2021/10/31 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 17th, July 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2020/10/31 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 2020/09/28 - the day director's appointment was terminated filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/09/28. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, September 2020 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, September 2020 \| resolution	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 27th, July 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2019/10/31 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 3rd, July 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/10/31 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/08/05 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2018/05/01 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/07/04 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/05/01. New Address: Capital Tower 91 Waterloo Road London SE1 8RT. Previous address: Wesley House Bull Hill Leatherhead KT22 7AH United Kingdom filed on: 1st, May 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016/09/14 filed on: 14th, December 2017 \| persons with significant control	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 3000a Parkway Whiteley Fareham PO15 7FX filed on: 10th, November 2017 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 25th, October 2017 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2016/09/30 filed on: 4th, October 2017 \| accounts	Free Download (15 pages)
(PSC02) Notification of a person with significant control 2017/08/08 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/08/05 filed on: 7th, August 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2016/09/30 filed on: 3rd, July 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/03/29. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2016/09/14 filed on: 29th, September 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2016/09/14 filed on: 29th, September 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 27th, September 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 26th, September 2016 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, August 2016 \| incorporation	Free Download (33 pages)
(AA01) Current accounting period shortened to 2017/07/31, originally was 2017/08/31. filed on: 5th, August 2016 \| accounts	Free Download (1 page)

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