RANK SPECIALITY CATERING LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
RANK SPECIALITY CATERING LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
RANK SPECIALITY CATERING LIMITED was incorporated 76 years ago on 08/03/1948 and has the registered number: 00450567. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RANK SPECIALITY CATERING LIMITED was incorporated 76 years ago on 08/03/1948 and has the registered number: 00450567. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RANK SPECIALITY CATERING LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD DAVID HARRIS | Mar 1983 | British | Director | 2022-08-31 | CURRENT |
| THE RANK ORGANISATION LIMITED | Corporate Secretary | 2006-10-24 | CURRENT | ||
| TERENCE HENRY NORTH | Jul 1936 | British | Director | 1996-07-11 UNTIL 1996-12-31 | RESIGNED |
| SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1999-05-10 UNTIL 2000-12-18 | RESIGNED | |
| CHARLOTTE ADAMS | Secretary | 1998-04-24 UNTIL 1999-05-10 | RESIGNED | ||
| AURELIA AZALEA PATEL | Feb 1979 | British | Secretary | 2005-11-01 UNTIL 2006-10-24 | RESIGNED |
| CLARE MARIANNE DUFFILL | Jan 1973 | British | Secretary | 2000-12-18 UNTIL 2005-11-01 | RESIGNED |
| FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Secretary | RESIGNED | ||
| JAMES WILLIAM WHITTELL | Jul 1943 | British | Director | 1993-09-06 UNTIL 1995-12-21 | RESIGNED |
| SIMON ANDREW WATKINS | Feb 1964 | Director | 1996-12-31 UNTIL 2000-12-18 | RESIGNED | |
| STUART ALEXANDER MAY | May 1944 | British | Director | RESIGNED | |
| FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Director | 1996-12-31 UNTIL 1998-04-24 | RESIGNED | |
| MR JAMES CHRISTOPHER PIZEY | Oct 1985 | British | Director | 2018-08-18 UNTIL 2021-11-19 | RESIGNED |
| AURELIA AZALEA PATEL | Feb 1979 | British | Director | 2005-11-01 UNTIL 2006-10-24 | RESIGNED |
| MR JOHN ROWLAND MURPHY | May 1946 | British | Director | 1995-12-21 UNTIL 1997-12-12 | RESIGNED |
| MR TERENCE HERBERT MEREDITH | Aug 1933 | British | Director | RESIGNED | |
| CLARE MARIANNE DUFFILL | Jan 1973 | British | Director | 2000-07-11 UNTIL 2006-10-24 | RESIGNED |
| MR CLIVE ADRIAN ROYNON JENNINGS | Sep 1960 | British | Director | 2018-05-01 UNTIL 2018-08-17 | RESIGNED |
| SIMON JOHN HAY | Jun 1976 | Australian,British | Director | 2021-11-19 UNTIL 2022-08-31 | RESIGNED |
| FIONA MARGARET DE MIGUEL | Mar 1962 | British | Director | 1998-04-24 UNTIL 2000-07-11 | RESIGNED |
| HUGH ANGUS CRICHTON-MILLER | Aug 1939 | British | Director | RESIGNED | |
| CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2000-12-18 UNTIL 2005-10-31 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2006-10-24 UNTIL 2008-05-09 | RESIGNED |
| MISS FRANCES BINGHAM | Oct 1964 | British | Director | 2008-05-09 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rank Group Holdings Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |