Rock Rail Mdsb 1 PLC
Rock Rail Mdsb 1 PLC
#15097522 • Active
Founded: 25/08/2023
Industries: Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Location: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Financial Snapshot
Next accounts due 31 March 2025 (0 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Trevor Sturmy | Partner | 25/08/2023 | British | 58 years |
| Michael George Kean | Chief Operating Officer | 25/08/2023 | British | 48 years |
Role:
Partner
Appointed:
25/08/2023
Nationality:
British
Age:
58 years
Role:
Chief Operating Officer
Appointed:
25/08/2023
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rock Rail Mdsb 1 Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/11/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/11/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/08/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 27/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 23/08/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 08/01/2024 | Incorporation | Memorandum Articles | View (36 pages) |
| 08/01/2024 | Resolution | Resolution | View (2 pages) |
| 07/12/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 07/12/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
07/12/2023 Persons With Significant Control
Cessation Of A Person With Significant Control
07/12/2023 Persons With Significant Control
Notification Of A Person With Significant Control