RANK (DMS) LIMITED
MAIDENHEAD DELUXE ENTERTAINMENT SERVICES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 03486375
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of RANK (DMS) LIMITED are www.rankdms.co.uk, and www.rank-dms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Rank Dms Limited is a Private Limited Company. The company registration number is 03486375. Rank Dms Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Rank Dms Limited is Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ay. . BINGHAM, Frances is a Secretary of the company. BIRCH, Henry Benedict is a Director of the company. JENNINGS, Clive Adrian Roynon is a Director of the company. Secretary COLES, Pamela Mary has been resigned. Secretary CORMICK, Charles Bruce Arthur has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary PATEL, Aurelia Azalea has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director BURKE, Michael Ian has been resigned. Director CLEMENT, Philip Alan has been resigned. Director DE MIGUEL, Fiona Margaret has been resigned. Director DUFFILL, Clare Marianne has been resigned. Director DYSON, Ian has been resigned. Director GALLAGHER, Patrick James has been resigned. Director GILL, Peter Richard has been resigned. Director GILL, Peter Richard has been resigned. Director PATEL, Aurelia Azalea has been resigned. Director SMITH, Michael Edward has been resigned. Director SMITH, Michael Edward has been resigned. Director STEIN, Warren Lester has been resigned. Director TEARE, Andrew Hubert has been resigned. Director TURNBULL, Nigel Victor has been resigned. Director WATKINS, Simon Andrew has been resigned. Director YATES, Douglas Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BINGHAM, Frances
Appointed Date: 09 May 2008
Director
BIRCH, Henry Benedict
Appointed Date: 06 May 2014
56 years old
Director
JENNINGS, Clive Adrian Roynon
Appointed Date: 31 August 2011
65 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 24 October 2006
Secretary
CORMICK, Charles Bruce Arthur
Resigned: 10 January 2003
Appointed Date: 16 January 1998
Secretary
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 20 February 2006
Secretary
DUFFILL, Clare Marianne
Resigned: 20 February 2006
Appointed Date: 10 January 2003
Secretary
PATEL, Aurelia Azalea
Resigned: 20 February 2006
Appointed Date: 20 February 2006
Secretary
WATKINS, Simon Andrew
Resigned: 01 December 1998
Appointed Date: 24 December 1997
Director
BURKE, Michael Ian
Resigned: 06 May 2014
Appointed Date: 06 March 2006
69 years old
Director
CLEMENT, Philip Alan
Resigned: 31 March 2001
Appointed Date: 16 January 1998
81 years old
Director
DE MIGUEL, Fiona Margaret
Resigned: 16 January 1998
Appointed Date: 24 December 1997
63 years old
Director
DUFFILL, Clare Marianne
Resigned: 20 February 2006
Appointed Date: 20 February 2006
53 years old
Director
DYSON, Ian
Resigned: 24 June 2005
Appointed Date: 09 February 2000
63 years old
Director
GALLAGHER, Patrick James
Resigned: 31 August 2011
Appointed Date: 02 June 2008
62 years old
Director
GILL, Peter Richard
Resigned: 02 June 2008
Appointed Date: 20 February 2006
70 years old
Director
GILL, Peter Richard
Resigned: 20 February 2006
Appointed Date: 11 July 2005
70 years old
Director
PATEL, Aurelia Azalea
Resigned: 20 February 2006
Appointed Date: 20 February 2006
46 years old
Director
SMITH, Michael Edward
Resigned: 06 March 2006
Appointed Date: 20 February 2006
79 years old
Director
SMITH, Michael Edward
Resigned: 20 February 2006
Appointed Date: 01 April 1999
79 years old
Director
STEIN, Warren Lester
Resigned: 20 February 2006
Appointed Date: 16 January 1998
62 years old
Director
TEARE, Andrew Hubert
Resigned: 28 October 1998
Appointed Date: 16 January 1998
83 years old
Director
TURNBULL, Nigel Victor
Resigned: 07 December 1999
Appointed Date: 16 January 1998
83 years old
Director
WATKINS, Simon Andrew
Resigned: 16 January 1998
Appointed Date: 24 December 1997
61 years old
Director
YATES, Douglas Martin
Resigned: 07 December 1999
Appointed Date: 16 January 1998
83 years old

Persons With Significant Control

Rank Leisure Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANK (DMS) LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 30 June 2015
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 12,945,000
10 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 106 more events
19 Mar 1998
New director appointed
19 Mar 1998
New director appointed
19 Mar 1998
New director appointed
19 Mar 1998
Ad 13/03/98--------- £ si 49998@1=49998 £ ic 2/50000
24 Dec 1997
Incorporation

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