RCOA TRADING LIMITED
LONDON CANLOCUM LIMITED

Hellopages » Greater London » Camden » WC1R 4SG

Company number 02415020
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address CHURCHILL HOUSE, 35 RED LION SQUARE, LONDON, WC1R 4SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Richard Jeffrey Marks as a director on 20 September 2016. The most likely internet sites of RCOA TRADING LIMITED are www.rcoatrading.co.uk, and www.rcoa-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcoa Trading Limited is a Private Limited Company. The company registration number is 02415020. Rcoa Trading Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Rcoa Trading Limited is Churchill House 35 Red Lion Square London Wc1r 4sg. . BLANEY, Mark is a Secretary of the company. BRENNAN, Liam Joseph, Dr is a Director of the company. FAZACKERLEY, Erica Janice, Dr is a Director of the company. LANGTON, Jeremy Adam, Dr is a Director of the company. MAHAJAN, Ravi Prakash, Professor is a Director of the company. Secretary LONEY, Kenneth has been resigned. Secretary NORMAN, John, Professor has been resigned. Secretary RICHARDS, Sian has been resigned. Secretary SMITH, Roger has been resigned. Secretary STOREY, Kevin Edward has been resigned. Director BATCHELOR, Anna Marija, Doctor has been resigned. Director DEARLOVE, Oliver Raymond, Dr has been resigned. Director DODDS, Christopher, Professor has been resigned. Director GREAVES, John David, Dr has been resigned. Director HULF, Judith Ann, Dr has been resigned. Director JONES, Hywel, Dr has been resigned. Director JUSTINS, Douglas Malcolm, Dr has been resigned. Director MACRAE, William Rennie, Doctor has been resigned. Director MARKS, Richard Jeffrey, Doctor has been resigned. Director MAY, Anne Elizabeth, Dr has been resigned. Director MORTIMER, Andrew Joseph, Dr has been resigned. Director MYERSON, Keith Roger, Dr has been resigned. Director NIGHTINGALE, Peter, Dr has been resigned. Director NOLAN, Deborah Mary, Doctor has been resigned. Director NOLAN, Deborah Mary, Doctor has been resigned. Director NOLAN, Deborah Mary, Doctor has been resigned. Director NORMAN, John, Professor has been resigned. Director PRYS-ROBERTS, Cedric, Professor has been resigned. Director ROSEN, Michael, Professor has been resigned. Director ROWBOTHAM, David John, Professor has been resigned. Director ROWLANDS, Christopher John, Doctor has been resigned. Director RUBIN, Anthony Paul, Dr has been resigned. Director SNEYD, John Robert, Prof has been resigned. Director SPENCE, Alastair Andrew, Professor has been resigned. Director STRUNIN, Leo, Professor has been resigned. Director TOMLINSON, Andrew Alan, Dr has been resigned. Director TOMLINSON, Andrew Alan, Dr has been resigned. Director VAN BESOUW, Jean-Pierre William Gerard, Dr has been resigned. Director VAUGHAN, Ralph Stephens has been resigned. Director VENN, Peter John Hex, Dr has been resigned. Director WEBESTER, Victoria Jayne, Dr has been resigned. Director WILDSMITH, John Anthony Winston, Professor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLANEY, Mark
Appointed Date: 01 June 2015
Director
BRENNAN, Liam Joseph, Dr
Appointed Date: 18 September 2013
66 years old
Director
FAZACKERLEY, Erica Janice, Dr
Appointed Date: 08 March 2016
69 years old
Director
LANGTON, Jeremy Adam, Dr
Appointed Date: 15 September 2015
67 years old
Director
MAHAJAN, Ravi Prakash, Professor
Appointed Date: 20 September 2016
67 years old

Resigned Directors

Secretary
LONEY, Kenneth
Resigned: 18 June 1997
Appointed Date: 15 February 1995
Secretary
NORMAN, John, Professor
Resigned: 15 February 1995
Secretary
RICHARDS, Sian
Resigned: 24 December 1998
Appointed Date: 18 March 1998
Secretary
SMITH, Roger
Resigned: 18 March 1998
Appointed Date: 18 June 1997
Secretary
STOREY, Kevin Edward
Resigned: 01 June 2015
Appointed Date: 01 March 1999
Director
BATCHELOR, Anna Marija, Doctor
Resigned: 11 February 2014
Appointed Date: 17 September 2012
69 years old
Director
DEARLOVE, Oliver Raymond, Dr
Resigned: 17 March 2010
Appointed Date: 16 April 2008
73 years old
Director
DODDS, Christopher, Professor
Resigned: 15 September 2009
Appointed Date: 21 February 2007
75 years old
Director
GREAVES, John David, Dr
Resigned: 14 September 2010
Appointed Date: 15 September 2009
78 years old
Director
HULF, Judith Ann, Dr
Resigned: 15 September 2009
Appointed Date: 16 April 2008
80 years old
Director
JONES, Hywel, Dr
Resigned: 18 September 2013
Appointed Date: 14 February 2012
72 years old
Director
JUSTINS, Douglas Malcolm, Dr
Resigned: 16 February 2005
Appointed Date: 20 March 2001
78 years old
Director
MACRAE, William Rennie, Doctor
Resigned: 16 February 2000
92 years old
Director
MARKS, Richard Jeffrey, Doctor
Resigned: 20 September 2016
Appointed Date: 15 September 2015
69 years old
Director
MAY, Anne Elizabeth, Dr
Resigned: 21 February 2007
Appointed Date: 16 February 2005
78 years old
Director
MORTIMER, Andrew Joseph, Dr
Resigned: 21 February 2007
Appointed Date: 18 March 1998
77 years old
Director
MYERSON, Keith Roger, Dr
Resigned: 16 April 2008
Appointed Date: 16 February 2005
75 years old
Director
NIGHTINGALE, Peter, Dr
Resigned: 17 September 2012
Appointed Date: 21 February 2007
73 years old
Director
NOLAN, Deborah Mary, Doctor
Resigned: 09 September 2014
Appointed Date: 17 September 2012
71 years old
Director
NOLAN, Deborah Mary, Doctor
Resigned: 25 January 2012
Appointed Date: 17 March 2010
71 years old
Director
NOLAN, Deborah Mary, Doctor
Resigned: 25 January 2012
Appointed Date: 17 March 2010
71 years old
Director
NORMAN, John, Professor
Resigned: 18 June 1997
90 years old
Director
PRYS-ROBERTS, Cedric, Professor
Resigned: 18 March 1998
Appointed Date: 15 February 1995
90 years old
Director
ROSEN, Michael, Professor
Resigned: 14 February 1995
98 years old
Director
ROWBOTHAM, David John, Professor
Resigned: 08 March 2016
Appointed Date: 11 February 2014
70 years old
Director
ROWLANDS, Christopher John, Doctor
Resigned: 16 February 2005
Appointed Date: 18 March 2003
61 years old
Director
RUBIN, Anthony Paul, Dr
Resigned: 18 March 1998
Appointed Date: 18 June 1997
88 years old
Director
SNEYD, John Robert, Prof
Resigned: 17 September 2012
Appointed Date: 20 September 2011
69 years old
Director
SPENCE, Alastair Andrew, Professor
Resigned: 18 June 1997
89 years old
Director
STRUNIN, Leo, Professor
Resigned: 14 February 2001
Appointed Date: 18 June 1997
88 years old
Director
TOMLINSON, Andrew Alan, Dr
Resigned: 20 September 2011
Appointed Date: 15 September 2009
74 years old
Director
TOMLINSON, Andrew Alan, Dr
Resigned: 16 April 2008
Appointed Date: 21 February 2007
74 years old
Director
VAN BESOUW, Jean-Pierre William Gerard, Dr
Resigned: 15 September 2015
Appointed Date: 14 September 2010
68 years old
Director
VAUGHAN, Ralph Stephens
Resigned: 18 March 2002
Appointed Date: 18 March 1998
85 years old
Director
VENN, Peter John Hex, Dr
Resigned: 15 September 2015
Appointed Date: 09 September 2014
70 years old
Director
WEBESTER, Victoria Jayne, Dr
Resigned: 15 February 2003
Appointed Date: 18 March 2002
57 years old
Director
WILDSMITH, John Anthony Winston, Professor
Resigned: 21 February 2007
Appointed Date: 16 February 2000
79 years old

Persons With Significant Control

Professor Ravi Prakash Mahajan
Notified on: 20 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Liam Joseph Brennan
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Dr Jeremy Adam Langton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Erica Janice Fazackerley
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

RCOA TRADING LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Oct 2016
Termination of appointment of Richard Jeffrey Marks as a director on 20 September 2016
17 Oct 2016
Appointment of Professor Ravi Prakash Mahajan as a director on 20 September 2016
02 Jun 2016
Termination of appointment of David John Rowbotham as a director on 8 March 2016
...
... and 139 more events
30 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1990
Registered office changed on 24/01/90 from: queensbridge house 60 upper thames street london EC4V 3BD
24 Jan 1990
Accounting reference date notified as 31/03
21 Aug 1989
Incorporation

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