RANK NEMO (DPL) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 03087730
Status Active
Incorporation Date 4 August 1995
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 four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of RANK NEMO (DPL) LIMITED are www.ranknemodpl.co.uk, and www.rank-nemo-dpl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Rank Nemo Dpl Limited is a Private Limited Company. The company registration number is 03087730. Rank Nemo Dpl Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Rank Nemo Dpl Limited is Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ay. . THE RANK ORGANISATION LIMITED is a Secretary of the company. BINGHAM, Frances is a Director of the company. Secretary DE MIGUEL, Fiona Margaret has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary HUMPHREYS, Jill Margaret has been resigned. Secretary PATEL, Aurelia Azalea has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director CARR, John Henry has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director CRITCHLEY, Brian Richard has been resigned. Director DE MIGUEL, Fiona Margaret has been resigned. Director DUFFILL, Clare Marianne has been resigned. Director FENBY, Richard Graham, Dr has been resigned. Director FROST, Alan Henry Alfred has been resigned. Director KEATING, James Kevin has been resigned. Director PATEL, Aurelia Azalea has been resigned. Director REES, Adrian John has been resigned. Director THOMAS, Francis George Northcott has been resigned. Director WATKINS, Simon Andrew 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
THE RANK ORGANISATION LIMITED
Appointed Date: 24 October 2006
Director
BINGHAM, Frances
Appointed Date: 09 May 2008
61 years old

Resigned Directors

Secretary
DE MIGUEL, Fiona Margaret
Resigned: 24 April 1996
Appointed Date: 04 August 1995
Secretary
DUFFILL, Clare Marianne
Resigned: 01 November 2005
Appointed Date: 18 December 2000
Secretary
HUMPHREYS, Jill Margaret
Resigned: 27 September 1996
Appointed Date: 24 April 1996
Secretary
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 27 September 1996
Director
CARR, John Henry
Resigned: 27 September 1996
Appointed Date: 24 April 1996
75 years old
Director
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 24 October 2006
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 18 December 2000
74 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 29 October 1998
Appointed Date: 23 April 1996
74 years old
Director
CRITCHLEY, Brian Richard
Resigned: 19 December 1996
Appointed Date: 24 April 1996
73 years old
Director
DE MIGUEL, Fiona Margaret
Resigned: 11 July 2000
Appointed Date: 29 October 1998
63 years old
Director
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 11 July 2000
53 years old
Director
FENBY, Richard Graham, Dr
Resigned: 27 September 1996
Appointed Date: 24 April 1996
84 years old
Director
FROST, Alan Henry Alfred
Resigned: 29 October 1998
Appointed Date: 23 April 1996
82 years old
Director
KEATING, James Kevin
Resigned: 27 September 1996
Appointed Date: 24 April 1996
86 years old
Director
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
46 years old
Director
REES, Adrian John
Resigned: 27 September 1996
Appointed Date: 24 April 1996
79 years old
Director
THOMAS, Francis George Northcott
Resigned: 24 April 1996
Appointed Date: 04 August 1995
90 years old
Director
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 29 October 1998
61 years old
Director
WATKINS, Simon Andrew
Resigned: 24 April 1996
Appointed Date: 04 August 1995
61 years old
Director
YATES, Douglas Martin
Resigned: 29 October 1998
Appointed Date: 24 April 1996
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 NEMO (DPL) LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
18 Feb 2016
Accounts for a dormant company made up to 30 June 2015
10 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 94 more events
18 Apr 1996
Company name changed rank nemo (thirteen) LIMITED\certificate issued on 19/04/96
05 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1995
Accounting reference date notified as 31/12
04 Aug 1995
Incorporation

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