ROCK RAIL EAST ANGLIA PLC
Active - Accounts Filed
General Information
NAME
ROCK RAIL EAST ANGLIA PLC
COMPANY NUMBER
10360543
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
06/09/2016
(8 years and 3 months old)
WEBSITE
slcapital.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/2016
19/09/2016
FLUTECOVE PLC
LONDON
SE1 8RT
Capital Tower 91 Waterloo Road
London
SE1 8RT
SE1 8RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL EAST ANGLIA PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Daniel Frank Hobson (923503509) has left the board |
| 05/12/2024 | New Board Member Benjamin Michael Burgess (932996809) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROCK RAIL EAST ANGLIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCK RAIL EAST ANGLIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCK RAIL EAST ANGLIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2016 - Present (8 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
11/11/2020 - Present (4 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/11/2020 - Present (4 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLARD INVESTMENTS LLP | N/A | N/A |
| ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL EAST ANGLIA PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Daniel Frank Hobson (923503509) has left the board |
| 05/12/2024 | New Board Member Benjamin Michael Burgess (932996809) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Company Secretary Charles Johnson-Ferguson (932649384) Appointed |
| 28/08/2024 | Joanne Shepherd (924904819) has left the board |
| 03/07/2024 | Roger McDonald (908189333) has left the board |
| 03/07/2024 | New Board Member Hugh Patrick Clancy (930735185) Appointed |
| 22/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Matthew James Allen (931011735) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 22/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 22/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 19/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 19/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 19/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 18/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 18/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 14/05/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Graeme Kenneth Wilson Dunbar (920466570) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | Mark Roy Swindell (915880534) has left the board |
| 13/11/2020 | New Board Member Matthew James Allen (927566275) Appointed |
| 20/06/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 28/02/2019 | New Board Member Roger McDonald (908189333) Appointed |
| 28/02/2019 | Roger McDonald (925548699) has left the board |
| 21/02/2019 | Nicolas Ritter (924776067) has left the board |
| 21/02/2019 | New Board Member Roger McDonald (925548699) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Company Secretary Joanne Shepherd (924904819) Appointed |
| 06/08/2018 | Nicholas Stuart English (921502724) has left the board |
| 27/06/2018 | Dominic James Helmsley (912150406) has left the board |
| 27/06/2018 | New Board Member Nicolas Ritter (924776067) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 16/10/2017 | Jonathan Nicholas Ord (921503683) has left the board |
| 16/10/2017 | New Board Member Andrew Noel Chivers (906191072) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Board Member Dominic James Helmsley (912150406) Appointed |
| 29/11/2016 | New Board Member Mark Roy Swindell (915880534) Appointed |
| 29/11/2016 | Dominic James Helmsley (921503106) has left the board |
| 29/09/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 29/09/2016 | David John Pudge (921312164) has left the board |
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