RO NOMINEES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY
Company number 01279653
Status Active
Incorporation Date 1 October 1976
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 fourteen 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 2016-04-13 GBP 2 . The most likely internet sites of RO NOMINEES LIMITED are www.ronominees.co.uk, and www.ro-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Ro Nominees Limited is a Private Limited Company. The company registration number is 01279653. Ro Nominees Limited has been working since 01 October 1976. The present status of the company is Active. The registered address of Ro Nominees 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 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. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director DE MIGUEL, Fiona Margaret has been resigned. Director DOCKRELL, Carol Ann 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. 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
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: 28 March 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: 08 July 1998
63 years old
Director
DOCKRELL, Carol Ann
Resigned: 28 May 1993
66 years old
Director
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 11 July 2000
53 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
47 years old
Director
THOMAS, Francis George Northcott
Resigned: 24 April 1998
90 years old
Director
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 28 March 1993
62 years old
Director
YATES, Douglas Martin
Resigned: 08 July 1998
Appointed Date: 11 September 1992
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

RO NOMINEES LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
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 2
...
... and 104 more events
17 Aug 1987
Company name changed associated leisure nominees limi ted\certificate issued on 18/08/87
14 Jul 1987
Registered office changed on 14/07/87 from: 29 farm street london W1X 8AA
18 Feb 1987
Director resigned;new director appointed
04 Nov 1986
Full accounts made up to 29 December 1985
24 Jul 1986
Return made up to 19/06/86; full list of members

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