RCO GROUP LIMITED
Company is dissolved
General Information
NAME
RCO GROUP LIMITED
COMPANY NUMBER
01290976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/12/1976
(47 years and 10 months old)
WEBSITE
www.asxlistedcompanies.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/12/1976
26/09/1983
REBATE HOLDINGS LIMITED
LONDON
SE1 9SG
149-157 Kings Road
Brentwood
Essex
CM14 4EG
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISS UK LIMITED | Active - Accounts Filed | View Report |
| RCO GROUP LIMITED | Company is dissolved | View Report |
| RCO SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 21/05/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/04/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
Credit Risk Overview
Want to learn more about RCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Sep 1915 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 21/05/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/04/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/04/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/03/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/03/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 14/03/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 14/03/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 13/03/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 13/03/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928895906) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928895906) Appointed |
| 07/06/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 06/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 06/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 15/10/2016 | New Accounts filed |
| 12/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 12/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 10/11/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 19/01/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
| 08/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Confirmation Statement filed |
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