RCOG EQUIPMENT RENTAL LIMITED - LONDON


Company Profile Company Filings

Overview

RCOG EQUIPMENT RENTAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RCOG EQUIPMENT RENTAL LIMITED was incorporated 12 years ago on 06/03/2012 and has the registered number: 07978023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RCOG EQUIPMENT RENTAL LIMITED - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

46 CHEVENING ROAD
LONDON
SE10 0LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEM CONTAINERS LIMITED (until 11/06/2021)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK HORST ROCHOLL Dec 1957 British Director 2016-12-12 CURRENT
MRS HEIDI CAROL SOMMERVILLE Jan 1969 South African Director 2012-03-06 UNTIL 2021-05-11 RESIGNED
MR RICHARD MARFELL SMITH Jul 1947 British Director 2012-03-06 UNTIL 2016-12-12 RESIGNED
SIR WILLIAM ANTONY JOHN REARDON SMITH Jun 1937 British Director 2012-03-08 UNTIL 2016-07-31 RESIGNED
COLIN DAVID BARBER May 1936 British Director 2012-03-06 UNTIL 2016-12-12 RESIGNED
MR PATRICK HORST ROCHOLL Secretary 2016-12-21 UNTIL 2022-09-30 RESIGNED
MR COLIN BARBER Secretary 2012-03-06 UNTIL 2016-12-12 RESIGNED
MR GILES ALISTAIR WHITE Jul 1975 British Director 2016-12-12 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Horst Rocholl 2022-09-30 12/1957 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Rcog Tank Leasing Limited 2016-12-12 - 2022-09-30 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RCOG EQUIPMENT RENTAL LIMITED - Filleted accounts 2023-09-29 31-12-2022 £668,119 Cash £2,202,233 equity
RCOG EQUIPMENT RENTAL LIMITED - Filleted accounts 2022-10-01 31-12-2021 £1,907,768 Cash £-11,622 equity
RCOG EQUIPMENT RENTAL LIMITED - Filleted accounts 2021-09-24 31-12-2020 £16,741 Cash £157,544 equity
GEM CONTAINERS LIMITED - Filleted accounts 2019-10-01 31-12-2018 £1,668,729 Cash £-14,591 equity
Gem Containers Ltd - Filleted accounts 2018-09-27 31-12-2017 £89,075 Cash £40,885 equity
Gem Containers Ltd - Filleted accounts 2017-09-29 31-12-2016 £148,870 Cash £8,808 equity
Abbreviated Company Accounts - GEM CONTAINERS LIMITED 2014-10-01 31-12-2013 £161,148 Cash £-123,330 equity

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