This company is commonly known as Rco Group Limited. The company was founded 47 years ago and was given the registration number 01290976. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | RCO GROUP LIMITED |
|---|---|---|
| Company Number | : | 01290976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1976 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 21 May 2021 | Active |
| Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 22 October 2021 | Active |
| 16 Howards Wood Drive, Gerrards Cross, SL9 7HN | Secretary | 31 January 2001 | Active |
| 14 Hale End, Hook Heath, Woking, GU22 0LH | Secretary | 01 October 2005 | Active |
| 6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Secretary | 04 April 2002 | Active |
| Kildevej 20, Rungsted Kyst, Dk 2960, Denmark, | Secretary | 11 October 2001 | Active |
| 54 Welbeck Drive, Langdon Hills, Basildon, SS16 6BU | Secretary | - | Active |
| 16 Howards Wood Drive, Gerrards Cross, SL9 7HN | Director | 20 July 2000 | Active |
| 14 Hale End, Hook Heath, Woking, GU22 0LH | Director | 01 October 2005 | Active |
| Lake House, Nettlestead, Ipswich, IP8 4QS | Director | 18 November 1999 | Active |
| 3 Brock Hill Drive, Runwell, Wickford, SS11 7NT | Director | - | Active |
| 63 Linksway, Gatley, Cheadle, SK8 4LA | Director | - | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 01 August 2016 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 16 March 2009 | Active |
| 15 Church Manor, Bishops Stortford, CM23 5AF | Director | - | Active |
| Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU | Director | 20 July 2000 | Active |
| Kingswater Stickling Green, Clavering, Saffron Walden, CB11 4QX | Director | 05 September 1994 | Active |
| 193 Cromwell Tower, London, EC2Y 8DD | Director | - | Active |
| 2 Little Warren Close, Guildford, GU4 8PW | Director | - | Active |
| 23 Calthorpe Close, Mount Road, Bury St Edmunds, IP32 7LQ | Director | 17 October 1995 | Active |
| 6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Director | 04 April 2002 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 22 February 2021 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 28 February 2019 | Active |
| 43 Cherry Lane, Hampton Magna, Warwick, CV35 8SP | Director | 07 February 1995 | Active |
| Millers Brook Chertsey Road, Chobham, Woking, GU24 8NB | Director | 20 July 2000 | Active |
| 7 Northumberland Gardens, Oldfield Road, Bickley, BR1 2XD | Director | - | Active |
| Midillan 4 Ferguson Close, London, E14 3SH | Director | 08 February 1996 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 16 June 2020 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 03 October 2016 | Active |
| 54 Welbeck Drive, Langdon Hills, Basildon, SS16 6BU | Director | - | Active |
| 3 Cater Wood, Billericay, CM12 0AP | Director | - | Active |
| 22 Riverside Gardens, Thorpe Meadows, Peterborough, PE3 6GE | Director | - | Active |
| Holly Cottage, The Hatch Burghfield, Reading, RG30 3TH | Director | - | Active |
| Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW | Director | 12 March 2012 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 13 May 2019 | Active |
| Iss Brightspark Limited | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Iss Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-06 | Resolution | Resolution. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-29 | Incorporation | Memorandum articles. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-29 | Capital | Legacy. | Download |
| 2022-07-29 | Insolvency | Legacy. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.