RANK NEMO (DPL) LIMITED - MAIDENHEAD
Overview
RANK NEMO (DPL) LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
RANK NEMO (DPL) LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087730. The accounts status is DORMANT.
RANK NEMO (DPL) LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087730. The accounts status is DORMANT.
RANK NEMO (DPL) 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 |
|---|---|---|
| 31 / 12 | 30/06/2016 |
Registered Office
TOR
MAIDENHEAD
SL6 8BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE RANK ORGANISATION LIMITED | Corporate Secretary | 2006-10-24 | CURRENT | ||
| MR JAMES CHRISTOPHER PIZEY | Oct 1985 | British | Director | 2018-08-18 | CURRENT |
| DOUGLAS MARTIN YATES | Jan 1943 | British | Director | 1996-04-24 UNTIL 1998-10-29 | RESIGNED |
| AURELIA AZALEA PATEL | Feb 1979 | British | Secretary | 2005-11-01 UNTIL 2006-10-24 | RESIGNED |
| SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1996-09-27 UNTIL 2000-12-18 | RESIGNED | |
| CLARE MARIANNE DUFFILL | Jan 1973 | British | Secretary | 2000-12-18 UNTIL 2005-11-01 | RESIGNED |
| MRS JILL MARGARET HUMPHREYS | British | Secretary | 1996-04-24 UNTIL 1996-09-27 | RESIGNED | |
| AURELIA AZALEA PATEL | Feb 1979 | British | Director | 2005-11-01 UNTIL 2006-10-24 | RESIGNED |
| FIONA MARGARET DE MIGUEL | Mar 1962 | British | Secretary | 1995-08-04 UNTIL 1996-04-24 | RESIGNED |
| MR JAMES KEVIN KEATING | Nov 1939 | British | Director | 1996-04-24 UNTIL 1996-09-27 | RESIGNED |
| ALAN HENRY ALFRED FROST | Jan 1944 | British | Director | 1996-04-23 UNTIL 1998-10-29 | RESIGNED |
| MR ADRIAN JOHN REES | Oct 1946 | British | Director | 1996-04-24 UNTIL 1996-09-27 | RESIGNED |
| MR CLIVE ADRIAN ROYNON JENNINGS | Sep 1960 | British | Director | 2018-05-01 UNTIL 2018-08-17 | RESIGNED |
| SIMON ANDREW WATKINS | Feb 1964 | Director | 1995-08-04 UNTIL 1996-04-24 | RESIGNED | |
| CLARE MARIANNE DUFFILL | Jan 1973 | British | Director | 2000-07-11 UNTIL 2006-10-24 | RESIGNED |
| DR RICHARD GRAHAM FENBY | Oct 1941 | British | Director | 1996-04-24 UNTIL 1996-09-27 | RESIGNED |
| SIMON ANDREW WATKINS | Feb 1964 | Director | 1998-10-29 UNTIL 2000-12-18 | RESIGNED | |
| FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Director | 1995-08-04 UNTIL 1996-04-24 | RESIGNED | |
| MR BRIAN RICHARD CRITCHLEY | May 1952 | British | Director | 1996-04-24 UNTIL 1996-12-19 | RESIGNED |
| MR JOHN HENRY CARR | May 1950 | British | Director | 1996-04-24 UNTIL 1996-09-27 | RESIGNED |
| MISS FRANCES BINGHAM | Oct 1964 | British | Director | 2008-05-09 UNTIL 2018-05-01 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2006-10-24 UNTIL 2008-05-09 | RESIGNED |
| CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2000-12-18 UNTIL 2005-10-31 | RESIGNED |
| FIONA MARGARET DE MIGUEL | Mar 1962 | British | Director | 1998-10-29 UNTIL 2000-07-11 | RESIGNED |
| CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 1996-04-23 UNTIL 1998-10-29 | 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 |