ROCK RAIL MOORGATE (HOLDINGS) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7AH
Company number 09978017
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address WESLEY HOUSE, BULL HILL, LEATHERHEAD, UNITED KINGDOM, KT22 7AH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2016 GBP 2 ; Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Maciej Tarasiuk on 11 May 2016. The most likely internet sites of ROCK RAIL MOORGATE (HOLDINGS) LIMITED are www.rockrailmoorgateholdings.co.uk, and www.rock-rail-moorgate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 Moorgate Holdings Limited is a Private Limited Company. The company registration number is 09978017. Rock Rail Moorgate Holdings Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of Rock Rail Moorgate Holdings Limited is Wesley House Bull Hill Leatherhead United Kingdom Kt22 7ah. . ENGLISH, Nicholas Stuart is a Secretary of the company. DUNBAR, Graeme Kenneth Wilson is a Director of the company. HELMSLEY, Dominic James is a Director of the company. SWINDELL, Mark Roy is a Director of the company. TARASIUK, Maciej is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
ENGLISH, Nicholas Stuart
Appointed Date: 29 January 2016
Director
DUNBAR, Graeme Kenneth Wilson
Appointed Date: 29 January 2016
49 years old
Director
HELMSLEY, Dominic James
Appointed Date: 29 January 2016
58 years old
Director
SWINDELL, Mark Roy
Appointed Date: 29 January 2016
65 years old
Director
TARASIUK, Maciej
Appointed Date: 16 March 2016
39 years old

Persons With Significant Control

Sl Capital Infrastructure 1 Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCK RAIL MOORGATE (HOLDINGS) LIMITED Events

10 Apr 2017
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 2
09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 May 2016
Director's details changed for Mr Maciej Tarasiuk on 11 May 2016
24 Mar 2016
Appointment of Mr Maciej Tarasiuk as a director on 16 March 2016
10 Mar 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
02 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Registration of charge 099780170001, created on 17 February 2016
29 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-29
  • GBP 2

ROCK RAIL MOORGATE (HOLDINGS) LIMITED Charges

17 February 2016
Charge code 0997 8017 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee
Description: Contains fixed charge…

Similar Companies

ROCK RAIL EAST ANGLIA PLC ROCK RAIL HOLDINGS LIMITED ROCK RAIL MOORGATE MANAGEMENT LIMITED ROCK RAIL MOORGATE PLC ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED ROCK RAIL SOUTH WESTERN MANAGEMENT LIMITED