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 - LONDON

This company is listed in the following categories:
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

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ROCK RAIL WEST COAST (HOLDINGS) 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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