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All Information about:

                        
Name

Rock Rail East Anglia PLC

Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 November 2017
Company No. 10360543 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
Previous Names
  • Flutecove PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rock Rail East Anglia (Holdings) 2 Limited Status: Active Notified: 29/09/2016 Companies House Number: 09918883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clifford Chance Nominees Limited Status: Ceased Notified: 06/09/2016 Ceased: 29/09/2016 Companies House Number: 00511097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Allen, Matthew James London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 05/1976 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Chivers, Andrew Noel London, United Kingdom Status: Active Notified: 19/09/2017 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clancy, Hugh Patrick London, United Kingdom Status: Active Notified: 30/06/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Dunbar, Graeme Kenneth Wilson London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 02/1977 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobson, Daniel Frank London, United Kingdom Status: Active Notified: 19/09/2016 Date of Birth: 04/1979 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary
    Mcdonald, Roger London, United Kingdom Status: Ceased Notified: 22/01/2019 Ceased: 30/06/2024 Date of Birth: 06/1953 Occupation: Transport Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne London, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 01/08/2024 Role: Secretary