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ROCK RAIL WEST COAST PLC (12240504)

ROCK RAIL WEST COAST PLC (12240504) is an active UK company. incorporated on 3 October 2019. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. ROCK RAIL WEST COAST PLC has been registered for 6 years. Current directors include CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas and 1 others.

Company Number
12240504
Status
active
Type
plc
Incorporated
3 October 2019
Age
6 years
Address
Capital Tower, London, SE1 8RT
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Directors
CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, SWINDELL, Mark Roy
SIC Codes
77390

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Introduction
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ROCK RAIL WEST COAST PLC

ROCK RAIL WEST COAST PLC is an active company incorporated on 3 October 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. ROCK RAIL WEST COAST PLC was registered 6 years ago.(SIC: 77390)

Status

active

Active since 6 years ago

Company No

12240504

PLC Company

Age

6 Years

Incorporated 3 October 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

Capital Tower 91 Waterloo Road London, SE1 8RT,

Timeline

24 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Oct 19
Funding Round
Dec 19
Loan Secured
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 21
Loan Secured
Sept 23
Loan Secured
Sept 23
Loan Secured
Oct 23
Director Joined
Jun 24
Director Left
Jun 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

JOHNSON-FERGUSON, Charles

Active
91 Waterloo Road, LondonSE1 8RT
Secretary
Appointed 01 Aug 2024

CLANCY, Hugh Patrick

Active
91 Waterloo Road, LondonSE1 8RT
Born March 1964
Director
Appointed 30 Jun 2024

DUNBAR, Graeme Kenneth Wilson

Active
91 Waterloo Road, LondonSE1 8RT
Born February 1977
Director
Appointed 03 Dec 2019

FLYNN, Nicholas

Active
91 Waterloo Road, LondonSE1 8RT
Born June 1989
Director
Appointed 03 Dec 2019

SWINDELL, Mark Roy

Active
91 Waterloo Road, LondonSE1 8RT
Born December 1960
Director
Appointed 03 Dec 2019

SHEPHERD, Joanne

Resigned
91 Waterloo Road, LondonSE1 8RT
Secretary
Appointed 03 Oct 2019
Resigned 01 Aug 2024

KEAN, Michael George

Resigned
91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
Appointed 03 Oct 2019
Resigned 03 Dec 2019

MCDONALD, Roger

Resigned
1 Bread Street, LondonEC4M 9HH
Born June 1953
Director
Appointed 21 Jan 2020
Resigned 30 Jun 2024

STRINGER, Arthur John

Resigned
91 Waterloo Road, LondonSE1 8RT
Born April 1962
Director
Appointed 03 Oct 2019
Resigned 03 Dec 2019

TARASIUK, Maciej

Resigned
91 Waterloo Road, LondonSE1 8RT
Born April 1986
Director
Appointed 03 Dec 2019
Resigned 21 Jan 2021

Persons with significant control

1

Rock Rail West Coast (Holdings) 2 Limited

Active
91 Waterloo Road, LondonSE1 8RT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2019
Fundings
Financials
Latest Activities

Filing History

51

Accounts Amended With Accounts Type Full
15 January 2026
AAMDAAMD
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
19 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2025
CH01Change of Director Details
Accounts With Accounts Type Full
25 June 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 August 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 August 2024
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
17 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 July 2022
CH01Change of Director Details
Accounts With Accounts Type Full
17 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
10 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
1 February 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Change Account Reference Date Company Previous Extended
4 January 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
16 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Confirmation Statement With Updates
20 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Resolution
9 December 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2019
MR01Registration of a Charge
Legacy
4 December 2019
CERT8ACERT8A
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Application Trading Certificate
4 December 2019
SH50SH50
Confirmation Statement With Updates
15 November 2019
CS01Confirmation Statement
Incorporation Company
3 October 2019
NEWINCIncorporation