ROCK RAIL MAIN-WESER PARENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROCK RAIL MAIN-WESER PARENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCK RAIL MAIN-WESER PARENT LIMITED was incorporated 2 years ago on 05/04/2022 and has the registered number: 14027776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROCK RAIL MAIN-WESER PARENT LIMITED was incorporated 2 years ago on 05/04/2022 and has the registered number: 14027776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROCK RAIL MAIN-WESER PARENT 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 ROGER MCDONALD | Jun 1953 | British | Director | 2023-06-22 | CURRENT |
MR MICHAEL GEORGE KEAN | Aug 1976 | British | Director | 2022-04-05 | CURRENT |
MR NICHOLAS FLYNN | Jun 1989 | British | Director | 2022-07-20 | CURRENT |
MRS JOANNE SHEPHERD | Secretary | 2022-04-05 | CURRENT | ||
MR MARK ROY SWINDELL | Dec 1960 | British | Director | 2022-04-05 UNTIL 2022-07-20 | RESIGNED |
MR TREVOR STURMY | Sep 1966 | British | Director | 2022-07-19 UNTIL 2022-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rock Rail Main-Weser Management Limited | 2022-04-05 - 2022-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |