ROC RAIL LIMITED
READING BROOKSON (5227M) LIMITED

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Company number 06117483
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address THE COMPANY SECRETARY, 49A HEMDEAN ROAD, CAVERSHAM, READING, BERKSHIRE, ENGLAND, RG4 7SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of ROC RAIL LIMITED are www.rocrail.co.uk, and www.roc-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Roc Rail Limited is a Private Limited Company. The company registration number is 06117483. Roc Rail Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Roc Rail Limited is The Company Secretary 49a Hemdean Road Caversham Reading Berkshire England Rg4 7ss. . GAFFNEY, Charles Patrick is a Secretary of the company. OCALLAGHAN, Gary is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAFFNEY, Charles Patrick
Appointed Date: 09 September 2015
Director
OCALLAGHAN, Gary
Appointed Date: 05 April 2007
71 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 20 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mr Gary O'Callaghan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ROC RAIL LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
25 Feb 2016
Director's details changed for Gary O`Callaghan on 1 February 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
13 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007
Incorporation

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