ROCK RAIL EAST ANGLIA PLC
LEATHERHEAD FLUTECOVE PLC

Hellopages » Surrey » Mole Valley » KT22 7AH

Company number 10360543
Status Active
Incorporation Date 6 September 2016
Company Type Public Limited Company
Address WESLEY HOUSE, BULL HILL, LEATHERHEAD, KT22 7AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 December 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 103605430001, created on 4 October 2016. The most likely internet sites of ROCK RAIL EAST ANGLIA PLC are www.rockraileastanglia.co.uk, and www.rock-rail-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.7 miles; to Kingston Rail Station is 8.1 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Rail East Anglia Plc is a Public Limited Company. The company registration number is 10360543. Rock Rail East Anglia Plc has been working since 06 September 2016. The present status of the company is Active. The registered address of Rock Rail East Anglia Plc is Wesley House Bull Hill Leatherhead Kt22 7ah. . ENGLISH, Nicholas Stuart is a Secretary of the company. HELMSLEY, Dominic James is a Director of the company. HOBSON, Daniel Frank is a Director of the company. ORD, Jonathan Nicholas is a Director of the company. SWINDELL, Mark Roy is a Director of the company. TARASIUK, Maciej is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ENGLISH, Nicholas Stuart
Appointed Date: 19 September 2016
Director
HELMSLEY, Dominic James
Appointed Date: 19 September 2016
58 years old
Director
HOBSON, Daniel Frank
Appointed Date: 19 September 2016
46 years old
Director
ORD, Jonathan Nicholas
Appointed Date: 19 September 2016
42 years old
Director
SWINDELL, Mark Roy
Appointed Date: 19 September 2016
65 years old
Director
TARASIUK, Maciej
Appointed Date: 19 September 2016
39 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 September 2016
Appointed Date: 06 September 2016
Director
LEVY, Adrian Joseph Morris
Resigned: 19 September 2016
Appointed Date: 06 September 2016
55 years old
Director
PUDGE, David John
Resigned: 19 September 2016
Appointed Date: 06 September 2016
60 years old

Persons With Significant Control

Clifford Chance Nominees Limited
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

ROCK RAIL EAST ANGLIA PLC Events

16 Nov 2016
Current accounting period extended from 31 December 2016 to 31 December 2017
18 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Registration of charge 103605430001, created on 4 October 2016
30 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Appointment of Mr Mark Roy Swindell as a director on 19 September 2016
...
... and 9 more events
27 Sep 2016
Appointment of Nicholas Stuart English as a secretary on 19 September 2016
26 Sep 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 September 2016
19 Sep 2016
Company name changed flutecove PLC\certificate issued on 19/09/16
  • RES15 ‐ Change company name resolution on 2016-09-19
19 Sep 2016
Change of name notice
06 Sep 2016
Incorporation
Statement of capital on 2016-09-06
  • GBP 1

ROCK RAIL EAST ANGLIA PLC Charges

4 October 2016
Charge code 1036 0543 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A. (As Security Trustee)
Description: Contains fixed charge…

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