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ROCK RAIL MAIN-WESER MANAGEMENT LIMITED

ROCK RAIL MAIN-WESER MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROCK RAIL MAIN-WESER MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14027379
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCK RAIL MAIN-WESER MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ROCK RAIL MAIN-WESER MANAGEMENT LIMITED located?

    Registered Office Address
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCK RAIL MAIN-WESER MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROCK RAIL MAIN-WESER MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for ROCK RAIL MAIN-WESER MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael George Kean on Jun 19, 2025

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Charles Johnson-Ferguson as a secretary on Aug 01, 2024

    		2 pagesAP03

    Termination of appointment of Joanne Shepherd as a secretary on Aug 01, 2024

    		1 pagesTM02

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 31, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Michael George Kean on Nov 30, 2022

    		2 pagesCH01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Trevor Sturmy as a director on Jul 19, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 05, 2022

    Statement of capital on Apr 05, 2022

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of ROCK RAIL MAIN-WESER MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON-FERGUSON, Charles
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    United Kingdom
    		Secretary
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    United Kingdom
    		326492880001
    KEAN, Michael George
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    United Kingdom
    		Director
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    United Kingdom
    		United KingdomBritishChief Operating Officer260348130002
    STURMY, Trevor
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    United Kingdom
    		Director
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    United Kingdom
    		United KingdomBritishFinancier298246720001
    SWINDELL, Mark Roy
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    United Kingdom
    		Director
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    United Kingdom
    		United KingdomBritishChief Executive Director158805340001
    SHEPHERD, Joanne
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    United Kingdom
    		Secretary
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    United Kingdom
    		294443260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCK RAIL MAIN-WESER MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    United Kingdom
    		Apr 05, 2022
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10260072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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