Menna Overview
Here’s a quick overview of ROLLING STOCK INVESTMENT NO1 LIMITED 👀 — a London based business that started in 2019.
ROLLING STOCK INVESTMENT NO1 LIMITED
- Company statusactive
- Company No12108370
- Age7 years Incorporated 17 July 2019
- Officers4
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ROLLING STOCK INVESTMENT NO1 LIMITED is an active company incorporated on 17 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Jul 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 01 Jul 2020
Capital Allotment Shares
6 Years Ago on 20 Sep 2019
Capital Allotment Shares
6 Years Ago on 18 Sep 2019
Capital Name Of Class Of Shares
6 Years Ago on 30 Aug 2019
Resolution
6 Years Ago on 28 Aug 2019
Capital Allotment Shares
6 Years Ago on 19 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 17 Aug 2019
Capital Allotment Shares
6 Years Ago on 16 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON-FERGUSON, Charles | secretary | 01 Aug 2024 | |
| ALLEN, Matthew James | director | May 1976 | 15 Oct 2020 |
| KEAN, Michael George | director | Aug 1976 | 13 Aug 2019 |
| SWINDELL, Mark Roy | director | Dec 1960 | 17 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rock Rail East Midlands Management Limited | 17 Jul 2019 |
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ALLEN, Matthew James, KEAN, Michael George are mutual persons.
ALLEN, Matthew James, SWINDELL, Mark Roy are mutual persons.
ALLEN, Matthew James are mutual persons.
ALLEN, Matthew James, KEAN, Michael George, SWINDELL, Mark Roy, ENGLISH, Nicholas Stuart, STRINGER, Arthur John are mutual persons.
ALLEN, Matthew James, KEAN, Michael George, SWINDELL, Mark Roy, ENGLISH, Nicholas Stuart, STRINGER, Arthur John are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, STRINGER, Arthur John are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
ROCK RAIL MOORGATE PLC
ALLEN, Matthew James, KEAN, Michael George are mutual persons.
ROCK RAIL EAST ANGLIA PLC
ALLEN, Matthew James, SWINDELL, Mark Roy are mutual persons.
ROCK RAIL EAST MIDLANDS PLC
ALLEN, Matthew James, KEAN, Michael George, SWINDELL, Mark Roy, ENGLISH, Nicholas Stuart, STRINGER, Arthur John are mutual persons.
ROCK RAIL NNW MANAGEMENT LTD
KEAN, Michael George are mutual persons.
ROCK RAIL NNW HOLDCO LTD
KEAN, Michael George are mutual persons.
ROCK RAIL MDSB 1 LIMITED
KEAN, Michael George are mutual persons.
ROCK RAIL MDSB MANAGEMENT LIMITED
KEAN, Michael George are mutual persons.
ROCK RAIL FOREST PARENT LIMITED
KEAN, Michael George are mutual persons.
ROCK RAIL FOREST HOLDCO LIMITED
KEAN, Michael George are mutual persons.
ROCK RAIL FOREST LIMITED
KEAN, Michael George are mutual persons.
ROCK RAIL WEST COAST PLC
KEAN, Michael George, SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
ROCK RAIL SOUTH WESTERN PLC
SWINDELL, Mark Roy are mutual persons.
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Menna Overview
Here’s a quick overview of ROLLING STOCK INVESTMENT NO1 LIMITED 👀 — a London based business that started in 2019.