RCO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RCO GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
RCO GROUP LIMITED was incorporated 47 years ago on 16/12/1976 and has the registered number: 01290976. The accounts status is DORMANT and accounts are next due on 30/09/2022.

RCO GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2022 15/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2021-05-21 CURRENT
MS JOANNE ROBERTS Apr 1969 British Director 2021-10-22 CURRENT
MR ROBERT DAVID OPENSHAW May 1949 British Director 2000-07-20 UNTIL 2010-10-27 RESIGNED
MR DAVID ERIC STEVENTON Aug 1948 British Director RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
ALAN GEORGE RAVEN Feb 1934 British Director RESIGNED
MR KENNETH FREDERICK PORTER Apr 1944 British Director RESIGNED
DAVID TERRY ROBERTS Jul 1948 British Director RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
CHRISTOPHER NIGEL PASS Feb 1958 British Director 1996-02-08 UNTIL 1999-11-09 RESIGNED
RAYMOND EDWARD HARRY PARISH May 1944 British Director RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED
PAUL JOHN MAS Jan 1960 British Director 1995-02-07 UNTIL 2001-01-31 RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
JEFF OLSEN GRAVENHORST Danish Secretary 2002-04-04 UNTIL 2005-09-30 RESIGNED
TUFT KRISTIAN Jun 1961 Danish Secretary 2001-10-11 UNTIL 2002-04-04 RESIGNED
MR HENRIK ANDERSEN Danish Secretary 2005-10-01 UNTIL 2009-05-19 RESIGNED
MR JAHANGEER AHMED Mar 1956 British Director 2000-07-20 UNTIL 2001-10-11 RESIGNED
MR JAHANGEER AHMED Mar 1956 British Secretary 2001-01-31 UNTIL 2001-10-11 RESIGNED
SIMON PAUL COX Aug 1948 British Director 2000-07-20 UNTIL 2003-03-30 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
MR HENRIK ANDERSEN Danish Director 2005-10-01 UNTIL 2011-11-30 RESIGNED
MR MARTIN ST CLAIR ARMITAGE Nov 1954 British Director 1999-11-18 UNTIL 2000-11-20 RESIGNED
ANTONY JOHN BEANE Nov 1949 British Director RESIGNED
MR ALAN BIRUTA Oct 1955 British Director RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED
PETER HOWARD COOPER Oct 1951 British Director RESIGNED
MR KENNETH FREDERICK PORTER Apr 1944 British Secretary RESIGNED
MICHAEL EDWARD DAVIS Apr 1946 British Director 1994-09-05 UNTIL 2000-08-31 RESIGNED
GRAHAM RANDALL DOWSON Jan 1923 British Director RESIGNED
JUNE ELIZABETH GEMMELL Jun 1951 British Director 1995-10-17 UNTIL 2000-08-31 RESIGNED
JEFF OLSEN GRAVENHORST Danish Director 2002-04-04 UNTIL 2005-09-30 RESIGNED
ROBERT DAVID EASTHAM Sep 1915 British Director RESIGNED
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2022-09-01 Weybridge   Ownership of shares 75 to 100 percent
Iss Uk Ltd 2016-04-06 - 2022-09-01 Weybridge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISS TECHNICAL SERVICES HOLDINGS LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
ISS TECHNICAL SERVICES CENTRAL LIMITED LONDON ... DORMANT 99999 - Dormant Company
ABRA INVESTMENTS LIMITED WEYBRIDGE ENGLAND ... DORMANT 99999 - Dormant Company
HI-TECH PLUS LIMITED LONDON ... DORMANT 99999 - Dormant Company
ISS AVIATION UK LIMITED LONDON ... SMALL 81100 - Combined facilities support activities
ARK AND GENERAL LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
ISS CATERING LIMITED LONDON ... DORMANT 99999 - Dormant Company
DELTA ENVIRONMENTAL SERVICES LIMITED LONDON ... DORMANT 99999 - Dormant Company
CONCORD INTEGRATED SERVICES LIMITED LONDON ... DORMANT 99999 - Dormant Company
ISS TECHNICAL SERVICES LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
COFLEX LIMITED LONDON ... DORMANT 99999 - Dormant Company
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED LONDON ... DORMANT 81100 - Combined facilities support activities
ISS TECHNICAL SOLUTIONS LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
ISS TECHNICAL SERVICES REGIONS LIMITED LONDON ... DORMANT 81100 - Combined facilities support activities
WORXCLEAN LIMITED LONDON ... DORMANT 99999 - Dormant Company
WORXCARE LIMITED LONDON ... DORMANT 81100 - Combined facilities support activities
ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED WEYBRIDGE ENGLAND Active FULL 81100 - Combined facilities support activities
ISS TECHNICAL SERVICES ACCOUNTS LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
ISS TECHNICAL SERVICES NI LIMITED BELFAST ... DORMANT 81100 - Combined facilities support activities
IMPRESSIONS CLEANING SCOTLAND LIMITED LIVINGSTON ... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMPHORA UK LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
AL JAZEERA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
ARMA PARTNERS CORPORATE FINANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AL JAZEERA GLOBAL HUBCO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ARCAPITA INVESTMENT ADVISORS UK LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
ARDROSS INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AL JAZEERA NEWS UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
YARBURGH SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ANAEROBIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMA PARTNERS LLP LONDON Active GROUP None Supplied