ROCK RAIL FOREST LIMITED
Overview
| Company Name | ROCK RAIL FOREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15476829 |
| 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 FOREST LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is ROCK RAIL FOREST LIMITED located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK RAIL FOREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROCK RAIL FOREST LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for ROCK RAIL FOREST LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Henry Hugo Alexander Swindell as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Hugh Patrick Clancy as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Michael George Kean as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Registration of charge 154768290001, created on Aug 02, 2024 | 38 pages | MR01 | ||||||||||||||||||||||
Registration of charge 154768290002, created on Aug 02, 2024 | 39 pages | MR01 | ||||||||||||||||||||||
Registration of charge 154768290003, created on Aug 02, 2024 | 41 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Mark William Jackson as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Nicholas Flynn as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Trevor Sturmy as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of ROCK RAIL FOREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLANCY, Hugh Patrick | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Consultant | 307351850001 | ||||
| FLYNN, Nicholas | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | Investment Manager | 265230410002 | ||||
| JACKSON, Mark William | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Investment Manager | 301429500002 | ||||
| SWINDELL, Henry Hugo Alexander | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Investment Director | 332576640001 | ||||
| KEAN, Michael George | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Chief Operating Officer | 260348130001 | ||||
| STURMY, Trevor | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Director | 298246720001 |
Who are the persons with significant control of ROCK RAIL FOREST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rock Rail Forest Holdco Limited | Feb 09, 2024 | 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