RCO GROUP LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 01290976
Status Active
Incorporation Date 16 December 1976
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of RCO GROUP LIMITED are www.rcogroup.co.uk, and www.rco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rco Group Limited is a Private Limited Company. The company registration number is 01290976. Rco Group Limited has been working since 16 December 1976. The present status of the company is Active. The registered address of Rco Group Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary AHMED, Jahangeer has been resigned. Secretary ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary KRISTIAN, Tuft has been resigned. Secretary PORTER, Kenneth Frederick has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director ARMITAGE, Martin St Clair has been resigned. Director BEANE, Antony John has been resigned. Director BIRUTA, Alan has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director COOPER, Peter Howard has been resigned. Director COX, Simon Paul has been resigned. Director DAVIS, Michael Edward has been resigned. Director DOWSON, Graham Randall has been resigned. Director EASTHAM, Robert David has been resigned. Director GEMMELL, June Elizabeth has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director MAS, Paul John has been resigned. Director OPENSHAW, Robert David has been resigned. Director PARISH, Raymond Edward Harry has been resigned. Director PASS, Christopher has been resigned. Director PORTER, Kenneth Frederick has been resigned. Director RAVEN, Alan George has been resigned. Director ROBERTS, David Terry has been resigned. Director STEVENTON, David Eric has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
AHMED, Jahangeer
Resigned: 11 October 2001
Appointed Date: 31 January 2001
Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 04 April 2002
Secretary
KRISTIAN, Tuft
Resigned: 04 April 2002
Appointed Date: 11 October 2001
Secretary
PORTER, Kenneth Frederick
Resigned: 31 January 2001
Director
AHMED, Jahangeer
Resigned: 11 October 2001
Appointed Date: 20 July 2000
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
57 years old
Director
ARMITAGE, Martin St Clair
Resigned: 20 November 2000
Appointed Date: 18 November 1999
71 years old
Director
BEANE, Antony John
Resigned: 31 January 2001
76 years old
Director
BIRUTA, Alan
Resigned: 30 September 1994
70 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
COOPER, Peter Howard
Resigned: 17 October 1995
74 years old
Director
COX, Simon Paul
Resigned: 30 March 2003
Appointed Date: 20 July 2000
77 years old
Director
DAVIS, Michael Edward
Resigned: 31 August 2000
Appointed Date: 05 September 1994
79 years old
Director
DOWSON, Graham Randall
Resigned: 08 February 1996
102 years old
Director
EASTHAM, Robert David
Resigned: 16 July 1993
110 years old
Director
GEMMELL, June Elizabeth
Resigned: 31 August 2000
Appointed Date: 17 October 1995
74 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 04 April 2002
63 years old
Director
MAS, Paul John
Resigned: 31 January 2001
Appointed Date: 07 February 1995
65 years old
Director
OPENSHAW, Robert David
Resigned: 27 October 2010
Appointed Date: 20 July 2000
76 years old
Director
PARISH, Raymond Edward Harry
Resigned: 31 January 2001
81 years old
Director
PASS, Christopher
Resigned: 09 November 1999
Appointed Date: 08 February 1996
67 years old
Director
PORTER, Kenneth Frederick
Resigned: 31 January 2001
81 years old
Director
RAVEN, Alan George
Resigned: 31 January 2001
91 years old
Director
ROBERTS, David Terry
Resigned: 17 October 1995
77 years old
Director
STEVENTON, David Eric
Resigned: 31 March 1995
77 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

Persons With Significant Control

Iss Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RCO GROUP LIMITED Events

18 Jan 2017
Confirmation statement made on 1 January 2017 with updates
06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 117 more events
07 Mar 1987
Return made up to 30/01/87; full list of members
16 Feb 1987
Full accounts made up to 3 October 1986
26 Sep 1983
Company name changed\certificate issued on 26/09/83
05 Aug 1983
Articles of association
16 Dec 1976
Incorporation

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