RANK GAMING GROUP LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 07545764
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, SL6 1AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of RANK GAMING GROUP LIMITED are www.rankgaminggroup.co.uk, and www.rank-gaming-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Rank Gaming Group Limited is a Private Limited Company. The company registration number is 07545764. Rank Gaming Group Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Rank Gaming Group Limited is Statesman House Stafferton Way Maidenhead 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. Director JONES, Mark Anthony has been resigned. Director WAUGH, Daniel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BINGHAM, Frances
Appointed Date: 28 February 2011
Director
BIRCH, Henry Benedict
Appointed Date: 09 September 2014
56 years old
Director
JENNINGS, Clive Adrian Roynon
Appointed Date: 28 February 2011
65 years old

Resigned Directors

Director
JONES, Mark Anthony
Resigned: 31 May 2013
Appointed Date: 28 February 2011
61 years old
Director
WAUGH, Daniel
Resigned: 22 August 2014
Appointed Date: 28 February 2011
52 years old

Persons With Significant Control

Mecca Bingo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANK GAMING GROUP LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
10 Jan 2016
Full accounts made up to 30 June 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 9 more events
22 Jun 2012
Second filing of AR01 previously delivered to Companies House made up to 28 February 2012
07 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/06/2012
23 Nov 2011
Current accounting period extended from 28 February 2012 to 30 June 2012
10 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2011
Incorporation

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