• UK
  • RCOG EQUIPMENT RENTAL LIMITED - 112 Jermyn Street Jermyn Street, London, SW1Y 6LS, England, United Kingdom

Company Information

Company registration number
07978023
Company Status
LIVE
Country
United Kingdom
Registered Address
112 Jermyn Street Jermyn Street
London
SW1Y 6LS
England
112 Jermyn Street Jermyn Street, London, SW1Y 6LS, England UK

Management

Managing Directors
ROCHOLL, Patrick Horst
WHITE, Giles Alistair
Company secretaries
ROCHOLL, Patrick Horst

Company Details

Type of Business
ltd
Incorporated
2012-03-06
Age Of Company
2012-03-06 12 years
SIC/NACE
77390

Ownership

Beneficial Owners
Rcog Tank Leasing Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GEM CONTAINERS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-03-14
Last Date: 2021-02-28

RCOG EQUIPMENT RENTAL LIMITED Company Description

RCOG EQUIPMENT RENTAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07978023. Its current trading status is "live". It was registered 2012-03-06. It was previously called GEM CONTAINERS LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 112 Jermyn Street Jermyn Street .
More information

Get RCOG EQUIPMENT RENTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rcog Equipment Rental Limited - 112 Jermyn Street Jermyn Street, London, SW1Y 6LS, England, United Kingdom

2012-03-06 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-05-19) - MR04

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  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • resolution (2021-06-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-05-12) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-03-03) - CS01

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  • confirmation-statement-with-no-updates (2019-03-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01

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  • mortgage-satisfy-charge-full (2019-10-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01

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  • mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2019-12-24) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-03-15) - CS01

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  • change-person-director-company-with-change-date (2017-01-04) - CH01

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  • capital-allotment-shares (2017-02-17) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-15) - MR01

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  • resolution (2017-08-22) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-12-23) - AP03

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  • appoint-person-director-company-with-name-date (2016-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-12-23) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-08-10) - TM01

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  • capital-allotment-shares (2016-04-04) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • capital-allotment-shares (2014-09-23) - SH01

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  • gazette-filings-brought-up-to-date (2014-07-16) - DISS40

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  • gazette-notice-compulsary (2014-07-15) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • capital-allotment-shares (2013-06-21) - SH01

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  • change-person-director-company-with-change-date (2013-06-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • capital-allotment-shares (2013-07-19) - SH01

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  • resolution (2013-07-24) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • change-person-secretary-company-with-change-date (2013-06-24) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • appoint-person-director-company-with-name (2012-03-09) - AP01

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  • change-account-reference-date-company-current-shortened (2012-03-06) - AA01

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  • incorporation-company (2012-03-06) - NEWINC

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