ROCK RAIL MANAGEMENT SERVICES LIMITED
Overview
| Company Name | ROCK RAIL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10727504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCK RAIL MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ROCK RAIL MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK RAIL MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCK RAIL SOUTH WESTERN MANAGEMENT LIMITED | Apr 18, 2017 | Apr 18, 2017 |
What are the latest accounts for ROCK RAIL MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROCK RAIL MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for ROCK RAIL MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Charles Johnson-Ferguson as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Claire Shepherd as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Joanne Claire Shepherd on Nov 13, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Arthur John Stringer as a director on Sep 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Joanne Claire Shepherd as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Full accounts made up to May 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Change of details for Rock Rail Holdings Limited as a person with significant control on May 01, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ROCK RAIL MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON-FERGUSON, Charles | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Accountant | 326197160001 | ||||
| SWINDELL, Mark Roy | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Director | 253585880001 | ||||
| SHEPHERD, Joanne Claire | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Chief Financial Officer | 274921860001 | ||||
| STRINGER, Arthur John | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | England | British | Director | 59019840002 |
Who are the persons with significant control of ROCK RAIL MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rock Rail Holdings Limited | Apr 18, 2017 | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0