RCOG Equipment Rental Limited

Company Name	RCOG Equipment Rental Limited
Director	Patrick Horst Rocholl
Company Status	Active
Company Number	07978023
Category	Private Limited Company
Incorporation Date	6 March 2012(12 years, 1 month ago)
Previous Name	Gem Containers Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Patrick Horst Rocholl
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	112 Jermyn Street Jermyn Street London SW1Y 6LS

Director Name	Mr Colin David Barber
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Station (Lower Ground Floor) Moor Lane Staines-Upon-Thames TW18 4BB

Director Name	Mr Richard Marfell Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Station (Lower Ground Floor) Moor Lane Staiones-Upon-Thames TW18 4BB

Director Name	Mrs Heidi Carol Sommerville
Date of Birth	January 1969 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Jermyn Street London SW1Y 6LS

Secretary Name	Mr Colin Barber
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	The Old Station (Lower Ground Floor) Moor Lane Staines-Upon-Thames TW18 4BB

Director Name	Sir William Antony John Reardon Smith
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Station (Lower Ground Floor) Moor Lane Staines-Upon-Thames TW18 4BB

Director Name	Mr Giles Alistair White
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Jermyn Street Jermyn Street London SW1Y 6LS

Secretary Name	Mr Patrick Horst Rocholl
Status	Resigned
Appointed	21 December 2016(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	112 Jermyn Street Jermyn Street London SW1Y 6LS

Contact

Website	gemcontainers.com
Telephone	01892 825050
Telephone region	Tunbridge Wells

Location

Registered Address	46 Chevening Road London SE10 0LA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Aircraft Charter Solutions Inc. 24.39% Ordinary
50k at £1	C & I International Gmbh 24.39% Ordinary
50k at £1	Heidi Carol Sommerville & Garth Sommerville 24.39% Ordinary
50k at £1	Richard Marfell Smith 24.39% Ordinary
5k at £1	P. Hoehlinger & L.e.s. Marin 2.44% Ordinary B

Financials

Year	2014
Net Worth	-£163,906
Cash	£95,355
Current Liabilities	£442,623

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

5 August 2019	Delivered on: 24 December 2019 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
5 August 2019	Delivered on: 24 December 2019 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
5 August 2019	Delivered on: 24 December 2019 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
27 September 2019	Delivered on: 7 October 2019 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
27 September 2019	Delivered on: 7 October 2019 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
27 September 2019	Delivered on: 3 October 2019 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
3 August 2017	Delivered on: 15 August 2017 Persons entitled: Crestline Direct Finance, L.P. as Security Agent Classification: A registered charge Outstanding

Filing History

28 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
24 December 2019	Registration of a charge with Charles court order to extend. Charge code 079780230005, created on 5 August 2019 (30 pages)
24 December 2019	Registration of a charge with Charles court order to extend. Charge code 079780230007, created on 5 August 2019 (31 pages)
24 December 2019	Registration of a charge with Charles court order to extend. Charge code 079780230006, created on 5 August 2019 (29 pages)
7 October 2019	Registration of charge 079780230004, created on 27 September 2019 (26 pages)
7 October 2019	Registration of charge 079780230003, created on 27 September 2019 (27 pages)
4 October 2019	Satisfaction of charge 079780230001 in full (1 page)
3 October 2019	Registration of charge 079780230002, created on 27 September 2019 (26 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 August 2017	Registration of charge 079780230001, created on 3 August 2017 (35 pages)
15 August 2017	Registration of charge 079780230001, created on 3 August 2017 (35 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
17 February 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 343,500 (3 pages)
17 February 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 343,500 (3 pages)
4 January 2017	Director's details changed for Mrs Heidi Carol Sommerville on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Mrs Heidi Carol Sommerville on 4 January 2017 (2 pages)
23 December 2016	Termination of appointment of Colin Barber as a secretary on 12 December 2016 (1 page)
23 December 2016	Termination of appointment of Richard Marfell Smith as a director on 12 December 2016 (1 page)
23 December 2016	Appointment of Mr Giles Alistair White as a director on 12 December 2016 (2 pages)
23 December 2016	Appointment of Mr Giles Alistair White as a director on 12 December 2016 (2 pages)
23 December 2016	Appointment of Mr Patrick Horst Rocholl as a director on 12 December 2016 (2 pages)
23 December 2016	Termination of appointment of Colin Barber as a secretary on 12 December 2016 (1 page)
23 December 2016	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to 112 Jermyn Street Jermyn Street London SW1Y 6LS on 23 December 2016 (1 page)
23 December 2016	Appointment of Mr Patrick Horst Rocholl as a director on 12 December 2016 (2 pages)
23 December 2016	Appointment of Mr Patrick Horst Rocholl as a secretary on 21 December 2016 (2 pages)
23 December 2016	Termination of appointment of Colin David Barber as a director on 12 December 2016 (1 page)
23 December 2016	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to 112 Jermyn Street Jermyn Street London SW1Y 6LS on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Colin David Barber as a director on 12 December 2016 (1 page)
23 December 2016	Termination of appointment of Richard Marfell Smith as a director on 12 December 2016 (1 page)
23 December 2016	Appointment of Mr Patrick Horst Rocholl as a secretary on 21 December 2016 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 August 2016	Termination of appointment of William Antony John Reardon Smith as a director on 31 July 2016 (1 page)
10 August 2016	Termination of appointment of William Antony John Reardon Smith as a director on 31 July 2016 (1 page)
4 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 250,000 (8 pages)
4 April 2016	Statement of capital following an allotment of shares on 2 December 2015 GBP 250,000 (3 pages)
4 April 2016	Statement of capital following an allotment of shares on 2 December 2015 GBP 250,000 (3 pages)
4 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 250,000 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 May 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 205,000 (8 pages)
11 May 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 205,000 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Statement of capital following an allotment of shares on 28 March 2012 GBP 205,000 (3 pages)
23 September 2014	Statement of capital following an allotment of shares on 28 March 2012 GBP 205,000 (3 pages)
16 July 2014	Compulsory strike-off action has been discontinued (1 page)
16 July 2014	Compulsory strike-off action has been discontinued (1 page)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
9 July 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 165,000 (8 pages)
9 July 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 165,000 (8 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 165,000 (3 pages)
19 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 165,000 (3 pages)
24 June 2013	Director's details changed for Sir William Antony John Reardon Smith on 1 October 2012 (2 pages)
24 June 2013	Director's details changed for Mr Colin David Barber on 1 October 2012 (2 pages)
24 June 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
24 June 2013	Director's details changed for Mrs Heidi Carol Sommerville on 1 October 2012 (2 pages)
24 June 2013	Director's details changed for Mr Colin David Barber on 1 October 2012 (2 pages)
24 June 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
24 June 2013	Director's details changed for Mr Richard Marfell Smith on 1 October 2012 (2 pages)
24 June 2013	Secretary's details changed for Mr Colin Barber on 1 October 2012 (2 pages)
24 June 2013	Secretary's details changed for Mr Colin Barber on 1 October 2012 (2 pages)
24 June 2013	Director's details changed for Mr Richard Marfell Smith on 1 October 2012 (2 pages)
24 June 2013	Director's details changed for Mr Richard Marfell Smith on 1 October 2012 (2 pages)
24 June 2013	Director's details changed for Sir William Antony John Reardon Smith on 1 October 2012 (2 pages)
24 June 2013	Secretary's details changed for Mr Colin Barber on 1 October 2012 (2 pages)
24 June 2013	Director's details changed for Sir William Antony John Reardon Smith on 1 October 2012 (2 pages)
24 June 2013	Director's details changed for Mr Colin David Barber on 1 October 2012 (2 pages)
24 June 2013	Director's details changed for Mrs Heidi Carol Sommerville on 1 October 2012 (2 pages)
24 June 2013	Director's details changed for Mrs Heidi Carol Sommerville on 1 October 2012 (2 pages)
21 June 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 160,000 (3 pages)
21 June 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 160,000 (3 pages)
21 June 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 160,000 (3 pages)
21 June 2013	Statement of capital following an allotment of shares on 18 June 2012 GBP 100,000 (3 pages)
21 June 2013	Statement of capital following an allotment of shares on 18 June 2012 GBP 100,000 (3 pages)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines TW18 4NN United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines TW18 4NN United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines TW18 4NN United Kingdom on 9 October 2012 (1 page)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
9 March 2012	Appointment of Sir William Antony John Reardon Smith as a director (3 pages)
9 March 2012	Appointment of Sir William Antony John Reardon Smith as a director (3 pages)
6 March 2012	Incorporation (40 pages)
6 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 March 2012	Incorporation (40 pages)
6 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)

RCOG Equipment Rental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London