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ROCK RAIL MOORGATE (HOLDINGS) LIMITED - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Company Information
- Company registration number
- 09978017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Tower
- 91 Waterloo Road
- London
- SE1 8RT
- United Kingdom Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom UK
Management
- Managing Directors
- DUNBAR, Graeme Kenneth Wilson
- KEAN, Michael George
- MCDONALD, Roger
- FLYNN, Nicholas
- Company secretaries
- SHEPHERD, Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-29
- Age Of Company 2016-01-29 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sl Capital Infrastructure I Lp
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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ROCK RAIL MOORGATE (HOLDINGS) LIMITED Company Description
- ROCK RAIL MOORGATE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09978017. Its current trading status is "live". It was registered 2016-01-29. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Capital Tower .
Get ROCK RAIL MOORGATE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rock Rail Moorgate (Holdings) Limited - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- 2016-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-16) - CH01
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accounts-with-accounts-type-group (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-group (2019-06-07) - AA
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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confirmation-statement-with-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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accounts-with-accounts-type-group (2018-06-11) - AA
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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change-person-director-company (2018-07-12) - CH01
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appoint-person-secretary-company-with-name-date (2018-08-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-02) - TM02
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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cessation-of-a-person-with-significant-control (2018-02-10) - PSC07
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confirmation-statement-with-updates (2018-02-09) - CS01
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notification-of-a-person-with-significant-control (2018-02-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-09) - PSC07
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second-filing-capital-allotment-shares (2018-01-15) - RP04SH01
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cessation-of-a-person-with-significant-control (2018-02-19) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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capital-allotment-shares (2017-04-10) - SH01
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resolution (2017-07-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-17) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-11) - CH01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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change-account-reference-date-company-current-shortened (2016-03-10) - AA01
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resolution (2016-03-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01
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incorporation-company (2016-01-29) - NEWINC