THE RANK ORGANISATION LIMITED
MAIDENHEAD RANK NEMO (TWENTY-SIX) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY
Company number 04522340
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 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THE RANK ORGANISATION LIMITED are www.therankorganisation.co.uk, and www.the-rank-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The Rank Organisation Limited is a Private Limited Company. The company registration number is 04522340. The Rank Organisation Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of The Rank Organisation 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 COLES, Pamela Mary has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary PATEL, Aurelia Azalea 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 GALLAGHER, Patrick James has been resigned. Director GILL, Peter Richard has been resigned. Director PATEL, Aurelia Azalea has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BINGHAM, Frances
Appointed Date: 09 May 2008
Director
BIRCH, Henry Benedict
Appointed Date: 06 May 2014
56 years old
Director
JENNINGS, Clive Adrian Roynon
Appointed Date: 31 August 2011
65 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 24 October 2006
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
Director
BURKE, Michael Ian
Resigned: 06 May 2014
Appointed Date: 09 May 2008
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
53 years old
Director
GALLAGHER, Patrick James
Resigned: 31 August 2011
Appointed Date: 02 June 2008
62 years old
Director
GILL, Peter Richard
Resigned: 02 June 2008
Appointed Date: 24 October 2006
70 years old
Director
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
46 years old

Persons With Significant Control

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

THE RANK ORGANISATION LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 Feb 2016
Accounts for a dormant company 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
10 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 54 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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