| Company Name | Rock Rail Europe Limited |
|---|---|
| Directors | Mark Roy Swindell and Joanne Claire Shepherd |
| Company Status | Active |
| Company Number | 12155956 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2019(4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Roy Swindell |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Mrs Joanne Claire Shepherd |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Mr Arthur John Stringer |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Location
| Registered Address | Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Director's details changed for Mrs Joanne Claire Shepherd on 13 November 2023 (2 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 6 October 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 10 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 16 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 2 October 2020 | Termination of appointment of Arthur John Stringer as a director on 28 September 2020 (1 page) |
| 2 October 2020 | Appointment of Mrs Joanne Claire Shepherd as a director on 28 September 2020 (2 pages) |
| 24 September 2020 | Current accounting period extended from 31 December 2019 to 31 December 2020 (1 page) |
| 2 September 2020 | Memorandum and Articles of Association (22 pages) |
| 2 September 2020 | Resolutions
|
| 15 November 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
| 14 August 2019 | Incorporation Statement of capital on 2019-08-14
|
| 14 August 2019 | Current accounting period shortened from 31 August 2020 to 31 December 2019 (1 page) |