RANK RADIO INTERNATIONAL LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 00228040
Status Active
Incorporation Date 13 February 1928
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen 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 4,454,391 . The most likely internet sites of RANK RADIO INTERNATIONAL LIMITED are www.rankradiointernational.co.uk, and www.rank-radio-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eight months. Rank Radio International Limited is a Private Limited Company. The company registration number is 00228040. Rank Radio International Limited has been working since 13 February 1928. The present status of the company is Active. The registered address of Rank Radio International 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 DOCKRELL, Carol Ann has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary PATEL, Aurelia Azalea has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director DE MIGUEL, Fiona Margaret has been resigned. Director DUFFILL, Clare Marianne has been resigned. Director OWERS, Brian Charles has been resigned. Director PATEL, Aurelia Azalea has been resigned. Director THOMAS, Francis George Northcott has been resigned. Director WATKINS, Simon Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THE RANK ORGANISATION LIMITED
Appointed Date: 24 October 2006
Director
BINGHAM, Frances
Appointed Date: 09 May 2008
60 years old

Resigned Directors

Secretary
DE MIGUEL, Fiona Margaret
Resigned: 01 April 1999
Appointed Date: 21 April 1995
Secretary
DOCKRELL, Carol Ann
Resigned: 28 May 1993
Secretary
DUFFILL, Clare Marianne
Resigned: 01 November 2005
Appointed Date: 18 December 2000
Secretary
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 01 April 1999
Secretary
WATKINS, Simon Andrew
Resigned: 21 April 1995
Appointed Date: 28 May 1993
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
DE MIGUEL, Fiona Margaret
Resigned: 11 July 2000
Appointed Date: 24 April 1998
63 years old
Director
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 11 July 2000
52 years old
Director
OWERS, Brian Charles
Resigned: 21 April 1995
91 years old
Director
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
46 years old
Director
THOMAS, Francis George Northcott
Resigned: 24 April 1998
90 years old
Director
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 21 April 1995
61 years old

Persons With Significant Control

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

RANK RADIO INTERNATIONAL LIMITED Events

03 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 4,454,391
18 Feb 2016
Accounts for a dormant company made up to 30 June 2015
13 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4,454,391
...
... and 106 more events
06 Apr 1982
Accounts made up to 31 October 1981
08 Mar 1980
Accounts made up to 31 October 1979
07 Mar 1978
Accounts made up to 31 October 1977
04 Apr 1977
Accounts made up to 31 October 1976
03 Feb 1976
Accounts made up to 31 October 1975

RANK RADIO INTERNATIONAL LIMITED Charges

10 February 1971
Mortgage
Delivered: 26 March 1980
Status: Satisfied on 9 August 2011
Persons entitled: Eagle Star Insurance Company Limited
Description: F/Hold premises fronting onto watton rd., And l/hold…

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