RANK NEMO (DGMS) LIMITED - MAIDENHEAD
Overview
RANK NEMO (DGMS) LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
RANK NEMO (DGMS) LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496386. The accounts status is DORMANT.
RANK NEMO (DGMS) LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496386. The accounts status is DORMANT.
RANK NEMO (DGMS) 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 |
|---|---|---|
| 31 / 12 | 30/06/2016 |
Registered Office
TOR
MAIDENHEAD
BERKSHIRE
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 |
|---|---|---|---|---|---|
| MR JOHN PATRICK O'REILLY | May 1960 | British | Director | 2018-05-07 | CURRENT |
| MR JAMES CHRISTOPHER PIZEY | Oct 1985 | British | Director | 2018-08-18 | CURRENT |
| THE RANK ORGANISATION LIMITED | Corporate Secretary | 2008-04-01 | CURRENT | ||
| PATRICIA FARMAR SINNOTT | Feb 1959 | American | Director | 2002-07-26 UNTIL 2006-05-12 | RESIGNED |
| MR MICHAEL IAN BURKE | Jun 1956 | British | Director | 2011-08-31 UNTIL 2014-05-06 | RESIGNED |
| MR HENRY BENEDICT BIRCH | Feb 1969 | British | Director | 2014-05-06 UNTIL 2018-05-07 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2007-06-29 UNTIL 2008-04-01 | RESIGNED |
| HAMISH PLATT | Mar 1972 | British | Director | 2003-06-18 UNTIL 2007-06-29 | RESIGNED |
| PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2008-06-02 UNTIL 2011-08-31 | RESIGNED |
| THOMAS VALE | Apr 1962 | American | Director | 2002-07-26 UNTIL 2007-06-29 | RESIGNED |
| PETER VINCENT PACITTI | Jan 1958 | British | Director | 2002-07-26 UNTIL 2004-09-30 | RESIGNED |
| RICHARD MARQUARDT JUNIOR | Sep 1957 | American | Director | 2002-07-26 UNTIL 2006-05-10 | RESIGNED |
| MR PETER RICHARD GILL | Oct 1955 | British | Director | 2006-05-12 UNTIL 2008-06-02 | RESIGNED |
| MR CLIVE ADRIAN ROYNON JENNINGS | Sep 1960 | British | Director | 2008-04-01 UNTIL 2018-08-17 | RESIGNED |
| CLARE MARIANNE DUFFILL | Jan 1973 | British | Secretary | 2002-07-26 UNTIL 2006-10-24 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Secretary | 2006-10-24 UNTIL 2008-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rank (U.K.) Holdings Limited | 2016-12-16 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rank Overseas Holdings Limited | 2016-04-06 - 2016-12-16 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |