ROCK RAIL MOORGATE MANAGEMENT LIMITED
LEATHERHEAD ROCK RAIL LIMITED

Hellopages » Surrey » Mole Valley » KT22 7AH

Company number 09268109
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address WESLEY HOUSE, BULL HILL, LEATHERHEAD, SURREY, KT22 7AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Sub-division of shares on 14 September 2016; Statement of capital following an allotment of shares on 14 September 2016 GBP 120.00 . The most likely internet sites of ROCK RAIL MOORGATE MANAGEMENT LIMITED are www.rockrailmoorgatemanagement.co.uk, and www.rock-rail-moorgate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Management Limited is a Private Limited Company. The company registration number is 09268109. Rock Rail Moorgate Management Limited has been working since 16 October 2014. The present status of the company is Active. The registered address of Rock Rail Moorgate Management Limited is Wesley House Bull Hill Leatherhead Surrey Kt22 7ah. . GRACE-SWINDELL, Margaret Elizabeth is a Secretary of the company. SWINDELL, Mark Roy is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRACE-SWINDELL, Margaret Elizabeth
Appointed Date: 16 October 2014
Director
SWINDELL, Mark Roy
Appointed Date: 16 October 2014
64 years old

Persons With Significant Control

Rock Rail Holdings Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Mark Roy Swindell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Elizabeth Grace-Swindell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCK RAIL MOORGATE MANAGEMENT LIMITED Events

28 Nov 2016
Confirmation statement made on 16 October 2016 with updates
03 Nov 2016
Sub-division of shares on 14 September 2016
30 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 120.00
28 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 14/09/2016
27 Sep 2016
Change of share class name or designation
...
... and 1 more events
22 Sep 2016
Change of name notice
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
09 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
16 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-16
  • GBP 100

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