Rock Rail East Anglia (Holdings) 1 Ltd

About

Registered Number: 10266130
Date of Incorporation: 06/07/2016 (7 years and 10 months ago)
Company Status: Active
Registered Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT,

 

Established in 2016, Rock Rail East Anglia (Holdings) 1 Ltd has its registered office in London, it has a status of "Active". There are 3 directors listed for the organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBSON, Daniel Frank 19 September 2016 - 1
Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Joanne 01 August 2018 - 1
ENGLISH, Nicholas Stuart 19 September 2016 01 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CH01 - Change of particulars for director 15 November 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 10 June 2019
TM01 - Termination of appointment of director 12 March 2019
AP01 - Appointment of director 19 February 2019
CS01 - N/A 31 October 2018
AP03 - Appointment of secretary 02 August 2018
TM02 - Termination of appointment of secretary 02 August 2018
CH01 - Change of particulars for director 12 July 2018
CS01 - N/A 05 July 2018
CH01 - Change of particulars for director 04 July 2018
CH03 - Change of particulars for secretary 04 July 2018
TM01 - Termination of appointment of director 25 June 2018
AP01 - Appointment of director 25 June 2018
AD01 - Change of registered office address 01 May 2018
AA - Annual Accounts 05 April 2018
CH01 - Change of particulars for director 01 March 2018
CH01 - Change of particulars for director 01 March 2018
PSC07 - N/A 14 December 2017
PSC07 - N/A 14 December 2017
PSC02 - N/A 14 December 2017
PSC02 - N/A 14 December 2017
SH01 - Return of Allotment of shares 28 November 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2017
CH01 - Change of particulars for director 17 October 2017
TM01 - Termination of appointment of director 12 October 2017
AP01 - Appointment of director 12 October 2017
CS01 - N/A 21 August 2017
AA01 - Change of accounting reference date 16 November 2016
RESOLUTIONS - N/A 18 October 2016
RESOLUTIONS - N/A 30 September 2016
CH01 - Change of particulars for director 29 September 2016
AP01 - Appointment of director 29 September 2016
AP01 - Appointment of director 29 September 2016
AA01 - Change of accounting reference date 27 September 2016
AP01 - Appointment of director 27 September 2016
TM01 - Termination of appointment of director 27 September 2016
AP03 - Appointment of secretary 27 September 2016
AD01 - Change of registered office address 27 September 2016
AP01 - Appointment of director 27 September 2016
TM02 - Termination of appointment of secretary 27 September 2016
AP01 - Appointment of director 27 September 2016
TM01 - Termination of appointment of director 26 September 2016
RESOLUTIONS - N/A 19 September 2016
CONNOT - N/A 19 September 2016
NEWINC - New incorporation documents 06 July 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links