THE GAMING GROUP LIMITED
MAIDENHEAD RANK NEMO (TWENTY-SEVEN) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 04522448
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of THE GAMING GROUP LIMITED are www.thegaminggroup.co.uk, and www.the-gaming-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Gaming Group Limited is a Private Limited Company. The company registration number is 04522448. The Gaming Group Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of The Gaming Group 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 DUFFILL, Clare Marianne has been resigned. Secretary PATEL, Aurelia Azalea has been resigned. Secretary THE RANK ORGANISATION LIMITED has been resigned. Director BINGHAM, Frances has been resigned. Director BURKE, Michael Ian has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director DUFFILL, Clare Marianne has been resigned. Director PATEL, Aurelia Azalea has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BINGHAM, Frances
Appointed Date: 26 April 2012
Director
BIRCH, Henry Benedict
Appointed Date: 06 May 2014
56 years old
Director
JENNINGS, Clive Adrian Roynon
Appointed Date: 26 April 2012
65 years old

Resigned Directors

Secretary
DUFFILL, Clare Marianne
Resigned: 01 November 2005
Appointed Date: 30 August 2002
Secretary
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
Secretary
THE RANK ORGANISATION LIMITED
Resigned: 26 April 2012
Appointed Date: 24 October 2006
Director
BINGHAM, Frances
Resigned: 26 April 2012
Appointed Date: 09 May 2008
61 years old
Director
BURKE, Michael Ian
Resigned: 06 May 2014
Appointed Date: 26 April 2012
69 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: 30 August 2002
74 years old
Director
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 30 August 2002
52 years old
Director
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
46 years old

Persons With Significant Control

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

THE GAMING GROUP LIMITED Events

29 Dec 2016
Full accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
10 Jan 2016
Full accounts made up to 30 June 2015
24 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
14 Jan 2015
Full accounts made up to 30 June 2014
...
... and 52 more events
13 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2002
Accounting reference date extended from 31/08/03 to 31/12/03
30 Aug 2002
Incorporation

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