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Company Information for

ROCK RAIL EAST ANGLIA PLC

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
Company Registration Number
10360543
Public Limited Company
Active

Company Overview

About Rock Rail East Anglia Plc
ROCK RAIL EAST ANGLIA PLC was founded on 2016-09-06 and has its registered office in London. The organisation's status is listed as "Active". Rock Rail East Anglia Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROCK RAIL EAST ANGLIA PLC
 
Legal Registered Office
CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
 
Previous Names
FLUTECOVE PLC19/09/2016
Filing Information
Company Number 10360543
Company ID Number 10360543
Date formed 2016-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 
Return next due 04/10/2017
Type of accounts FULL
VAT Number /Sales tax ID GB282164112  
Last Datalog update: 2024-11-05 10:11:50
Primary Source:Companies House
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Companies with same name ROCK RAIL EAST ANGLIA PLC
The following companies were found which have the same name as ROCK RAIL EAST ANGLIA PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Active Company formed on the 2015-12-16
ROCK RAIL EAST ANGLIA MANAGEMENT LTD CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Active Company formed on the 2016-08-05
ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Active Company formed on the 2016-07-06

Company Officers of ROCK RAIL EAST ANGLIA PLC

Current Directors
Officer Role Date Appointed
NICHOLAS STUART ENGLISH
 Company Secretary 2016-09-19
ANDREW NOEL CHIVERS
 Director 2017-09-19
DANIEL FRANK HOBSON
 Director 2016-09-19
NICOLAS RITTER
 Director 2018-06-19
MARK ROY SWINDELL
 Director 2016-09-19
MACIEJ TARASIUK
 Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JAMES HELMSLEY
 Director 2016-09-19 2018-06-19
JONATHAN NICHOLAS ORD
 Director 2016-09-19 2017-09-19
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2016-09-06 2016-09-19
ADRIAN JOSEPH MORRIS LEVY
 Director 2016-09-06 2016-09-19
DAVID JOHN PUDGE
 Director 2016-09-06 2016-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NOEL CHIVERS ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED Director 2017-09-19 CURRENT 2017-05-03 Active
ANDREW NOEL CHIVERS ROCK RAIL SOUTH WESTERN PLC Director 2017-09-19 CURRENT 2017-05-04 Active
ANDREW NOEL CHIVERS ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED Director 2017-09-19 CURRENT 2015-12-16 Active
ANDREW NOEL CHIVERS ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Director 2017-09-19 CURRENT 2016-07-06 Active
ANDREW NOEL CHIVERS ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED Director 2017-09-19 CURRENT 2017-05-02 Active
ANDREW NOEL CHIVERS A N CHIVERS LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
ANDREW NOEL CHIVERS TRAFALGAR TRAINS LIMITED Director 2010-05-05 CURRENT 2005-10-21 Dissolved 2014-06-30
ANDREW NOEL CHIVERS NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED Director 2010-05-05 CURRENT 2001-12-11 Dissolved 2014-06-30
ANDREW NOEL CHIVERS NATIONAL EXPRESS TRAINS REGIONAL LIMITED Director 2010-05-05 CURRENT 2001-12-11 Dissolved 2016-11-22
DANIEL FRANK HOBSON ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED Director 2016-09-19 CURRENT 2015-12-16 Active
DANIEL FRANK HOBSON ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Director 2016-09-19 CURRENT 2016-07-06 Active
DANIEL FRANK HOBSON CLYDE WINDFARM (SCOTLAND) LIMITED Director 2016-03-18 CURRENT 2005-03-04 Active
DANIEL FRANK HOBSON GLIL CORPORATE HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-07 Active
NICOLAS RITTER ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED Director 2018-06-19 CURRENT 2015-12-16 Active
NICOLAS RITTER ROCK RAIL MOORGATE PLC Director 2018-06-19 CURRENT 2016-01-29 Active
NICOLAS RITTER ROCK RAIL MOORGATE (HOLDINGS) LIMITED Director 2018-06-19 CURRENT 2016-01-29 Active
NICOLAS RITTER ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Director 2018-06-19 CURRENT 2016-07-06 Active
NICOLAS RITTER ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED Director 2018-06-19 CURRENT 2017-05-02 Active
MARK ROY SWINDELL BRUNEL HOLDINGS (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MARK ROY SWINDELL BRUNEL MIDCO (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MARK ROY SWINDELL BRUNEL (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MARK ROY SWINDELL ROCK RAIL SOUTH WESTERN PLC Director 2017-05-04 CURRENT 2017-05-04 Active
MARK ROY SWINDELL ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MARK ROY SWINDELL ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED Director 2016-09-19 CURRENT 2015-12-16 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Director 2016-09-19 CURRENT 2016-07-06 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA MANAGEMENT LTD Director 2016-08-05 CURRENT 2016-08-05 Active
MARK ROY SWINDELL ROCK RAIL HOLDINGS LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
MARK ROY SWINDELL ROCK RAIL MOORGATE PLC Director 2016-01-29 CURRENT 2016-01-29 Active
MARK ROY SWINDELL ROCK RAIL MOORGATE (HOLDINGS) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
MARK ROY SWINDELL ROCK RAIL MOORGATE MANAGEMENT LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
MARK ROY SWINDELL ROCK INFRASTRUCTURE LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
MACIEJ TARASIUK ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED Director 2017-06-13 CURRENT 2017-05-03 Active
MACIEJ TARASIUK ROCK RAIL SOUTH WESTERN PLC Director 2017-06-13 CURRENT 2017-05-04 Active
MACIEJ TARASIUK ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED Director 2017-06-13 CURRENT 2017-05-02 Active
MACIEJ TARASIUK ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED Director 2016-09-19 CURRENT 2015-12-16 Active
MACIEJ TARASIUK ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Director 2016-09-19 CURRENT 2016-07-06 Active
MACIEJ TARASIUK ROCK RAIL MOORGATE (HOLDINGS) LIMITED Director 2016-03-16 CURRENT 2016-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-07-01APPOINTMENT TERMINATED, DIRECTOR ROGER MCDONALD
2024-07-01DIRECTOR APPOINTED MR HUGH PATRICK CLANCY
2024-06-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13Director's details changed for Matthew James Allen on 2023-06-13
2023-04-25Director's details changed for Mr Daniel Frank Hobson on 2023-04-25
2022-05-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-09CH01Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 2021-11-09
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12CH01Director's details changed for Mr Andrew Noel Chivers on 2021-04-12
2021-02-01AP01DIRECTOR APPOINTED MR GRAEME KENNETH WILSON DUNBAR
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MACIEJ TARASIUK
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROY SWINDELL
2020-11-11AP01DIRECTOR APPOINTED MATTHEW JAMES ALLEN
2020-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430061
2020-06-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430052
2020-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430051
2020-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430050
2020-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430049
2020-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430047
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430045
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430044
2020-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430042
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430039
2020-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430038
2020-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430036
2020-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430033
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430024
2019-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430021
2019-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430020
2019-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430018
2019-11-15CH01Director's details changed for Mr Daniel Frank Hobson on 2019-10-31
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430015
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-19AP01DIRECTOR APPOINTED MR ROGER MCDONALD
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS RITTER
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-08-02AP03Appointment of Joanne Shepherd as company secretary on 2018-08-01
2018-08-02TM02Termination of appointment of Nicholas Stuart English on 2018-08-01
2018-07-12CH01Director's details changed for on
2018-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STUART ENGLISH / 01/05/2018
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 01/05/2018
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 04/07/2018
2018-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STUART ENGLISH / 04/07/2018
2018-07-04PSC05Change of details for Rock Rail East Anglia (Holdings) 2 Limited as a person with significant control on 2018-05-01
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES HELMSLEY
2018-06-25AP01DIRECTOR APPOINTED NICOLAS RITTER
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Wesley House Bull Hill Leatherhead KT22 7AH
2018-04-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES HELMSLEY / 01/03/2018
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ TARASIUK / 01/03/2018
2017-10-17CH01Director's details changed for Mr Andrew Noel Chivers on 2017-10-17
2017-10-12AP01DIRECTOR APPOINTED MR ANDREW NOEL CHIVERS
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS ORD
2017-10-10PSC07CESSATION OF CLIFFORD CHANCE NOMINEES LIMITED AS A PSC
2017-10-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-10SH0129/09/16 STATEMENT OF CAPITAL GBP 50000
2017-10-10PSC07CESSATION OF CLIFFORD CHANCE NOMINEES LIMITED AS A PSC
2017-10-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
2016-11-16AA01CURREXT FROM 31/12/2016 TO 31/12/2017
2016-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-18RES01ADOPT ARTICLES 29/09/2016
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 103605430001
2016-09-30RES01ADOPT ARTICLES 19/09/2016
2016-09-29AP01DIRECTOR APPOINTED MR MARK ROY SWINDELL
2016-09-29CERT8ACOMMENCE BUSINESS AND BORROW
2016-09-29SH50APPLICATION COMMENCE BUSINESS
2016-09-27AP01DIRECTOR APPOINTED MR DANIEL FRANK HOBSON
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2016-09-27AP01DIRECTOR APPOINTED DOMINIC JAMES HELMSLEY
2016-09-27AP01DIRECTOR APPOINTED JONATHAN NICHOLAS ORD
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2016-09-27AA01CURRSHO FROM 30/09/2017 TO 31/12/2016
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2016-09-27AP01DIRECTOR APPOINTED MR MACIEJ TARASIUK
2016-09-27AP03SECRETARY APPOINTED NICHOLAS STUART ENGLISH
2016-09-26TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2016-09-19RES15CHANGE OF NAME 19/09/2016
2016-09-19CERTNMCOMPANY NAME CHANGED FLUTECOVE PLC CERTIFICATE ISSUED ON 19/09/16
2016-09-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROCK RAIL EAST ANGLIA PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCK RAIL EAST ANGLIA PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 63
Mortgages/Charges outstanding 63
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROCK RAIL EAST ANGLIA PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ROCK RAIL EAST ANGLIA PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ROCK RAIL EAST ANGLIA PLC
Trademarks
We have not found any records of ROCK RAIL EAST ANGLIA PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCK RAIL EAST ANGLIA PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as ROCK RAIL EAST ANGLIA PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCK RAIL EAST ANGLIA PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCK RAIL EAST ANGLIA PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCK RAIL EAST ANGLIA PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8RT