RO NOMINEES LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
RO NOMINEES LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
RO NOMINEES LIMITED was incorporated 47 years ago on 01/10/1976 and has the registered number: 01279653. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RO NOMINEES LIMITED was incorporated 47 years ago on 01/10/1976 and has the registered number: 01279653. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RO NOMINEES LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 |
|---|---|
| 31/01/2023 | 14/02/2024 |
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 | ||
| BRIAN CHARLES NEVILLE | May 1934 | Director | RESIGNED | ||
| CAROL ANN DOCKRELL | British | Secretary | RESIGNED | ||
| SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1993-03-28 UNTIL 2000-12-18 | RESIGNED | |
| CLARE MARIANNE DUFFILL | Jan 1973 | British | Secretary | 2000-12-18 UNTIL 2005-11-01 | RESIGNED |
| AURELIA AZALEA PATEL | Feb 1979 | British | Secretary | 2005-11-01 UNTIL 2006-10-24 | RESIGNED |
| DOUGLAS MARTIN YATES | Jan 1943 | British | Director | 1992-09-11 UNTIL 1998-07-08 | RESIGNED |
| SIMON JOHN HAY | Jun 1976 | Australian,British | Director | 2021-03-05 UNTIL 2022-08-31 | RESIGNED |
| SIMON ANDREW WATKINS | Feb 1964 | Director | 1993-03-28 UNTIL 2000-12-18 | RESIGNED | |
| FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Director | RESIGNED | ||
| MR JAMES CHRISTOPHER PIZEY | Oct 1985 | British | Director | 2018-08-18 UNTIL 2019-03-29 | RESIGNED |
| AURELIA AZALEA PATEL | Feb 1979 | British | Director | 2005-11-01 UNTIL 2006-10-24 | RESIGNED |
| MR CLIVE ADRIAN ROYNON JENNINGS | Sep 1960 | British | Director | 2018-05-01 UNTIL 2018-08-17 | RESIGNED |
| CAROL ANN DOCKRELL | British | Director | RESIGNED | ||
| MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2018-12-17 UNTIL 2021-12-31 | RESIGNED |
| CLARE MARIANNE DUFFILL | Jan 1973 | British | Director | 2000-07-11 UNTIL 2006-10-24 | RESIGNED |
| FIONA MARGARET DE MIGUEL | Mar 1962 | British | Director | 1998-07-08 UNTIL 2000-07-11 | 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 (U.K.) Holdings Limited | 2017-06-28 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rank Leisure Holdings Limited | 2016-04-06 - 2017-06-28 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |