RCOG TRADING LIMITED

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Company number 04495641
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 27 SUSSEX PLACE, REGENTS PARK LONDON, NW1 4RG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56210 - Event catering activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 . The most likely internet sites of RCOG TRADING LIMITED are www.rcogtrading.co.uk, and www.rcog-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Rcog Trading Limited is a Private Limited Company. The company registration number is 04495641. Rcog Trading Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Rcog Trading Limited is 27 Sussex Place Regents Park London Nw1 4rg. . CURRIE, Ian is a Secretary of the company. EMDEN, Richard Fred is a Director of the company. REGAN, Lesley, Professor is a Director of the company. ROSS, Daniel Jonathan is a Director of the company. WYLIE, Ian Martin, Dr is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary TEMPLETON, Allan has been resigned. Secretary WARREN, Richard Charles has been resigned. Director BARNETT, Paul Andrew has been resigned. Director BOWEN-SIMPKINS, Peter has been resigned. Director FOGARTY, Paul Patrick, Dr has been resigned. Director GORDON, Helen Elizabeth has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MATHIE, Anthony George, Dr has been resigned. Director REYNOLDS, Victoria Louisa has been resigned. Director STEVENS, Beryl has been resigned. Director TETSOLA, Sandra has been resigned. Director WOOLFSON, Julian has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CURRIE, Ian
Appointed Date: 26 April 2012
Director
EMDEN, Richard Fred
Appointed Date: 26 April 2012
52 years old
Director
REGAN, Lesley, Professor
Appointed Date: 22 May 2014
69 years old
Director
ROSS, Daniel Jonathan
Appointed Date: 01 January 2006
60 years old
Director
WYLIE, Ian Martin, Dr
Appointed Date: 27 September 2010
70 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Secretary
TEMPLETON, Allan
Resigned: 31 August 2007
Appointed Date: 25 July 2002
Secretary
WARREN, Richard Charles
Resigned: 26 April 2012
Appointed Date: 01 August 2008
Director
BARNETT, Paul Andrew
Resigned: 31 December 2005
Appointed Date: 25 July 2002
79 years old
Director
BOWEN-SIMPKINS, Peter
Resigned: 31 December 2005
Appointed Date: 25 July 2002
84 years old
Director
FOGARTY, Paul Patrick, Dr
Resigned: 22 May 2014
Appointed Date: 24 July 2010
68 years old
Director
GORDON, Helen Elizabeth
Resigned: 18 June 2010
Appointed Date: 21 November 2005
62 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Director
MATHIE, Anthony George, Dr
Resigned: 13 May 2008
Appointed Date: 25 July 2002
79 years old
Director
REYNOLDS, Victoria Louisa
Resigned: 31 July 2005
Appointed Date: 25 July 2002
58 years old
Director
STEVENS, Beryl
Resigned: 02 August 2011
Appointed Date: 25 July 2002
72 years old
Director
TETSOLA, Sandra
Resigned: 08 May 2015
Appointed Date: 01 January 2006
60 years old
Director
WOOLFSON, Julian
Resigned: 30 August 2010
Appointed Date: 01 January 2006
78 years old

Persons With Significant Control

Royal College Of Obstetricians And Gynaecologists
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RCOG TRADING LIMITED Events

25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 Jul 2015
Termination of appointment of Sandra Tetsola as a director on 8 May 2015
09 Jun 2015
Full accounts made up to 31 December 2014
...
... and 61 more events
30 Oct 2002
New director appointed
30 Oct 2002
New director appointed
30 Oct 2002
New director appointed
29 Oct 2002
Accounting reference date shortened from 31/07/03 to 31/12/02
25 Jul 2002
Incorporation

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