THE RANK ORGANISATION LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
THE RANK ORGANISATION LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
THE RANK ORGANISATION LIMITED was incorporated 21 years ago on 30/08/2002 and has the registered number: 04522340. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE RANK ORGANISATION LIMITED was incorporated 21 years ago on 30/08/2002 and has the registered number: 04522340. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE RANK ORGANISATION 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
Previous trading names include:
RANK NEMO (TWENTY-SIX) LIMITED (until 05/09/2011)
RANK NEMO (TWENTY-SIX) LIMITED (until 05/09/2011)
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 |
| MR CLIVE ADRIAN ROYNON JENNINGS | Sep 1960 | British | Director | 2011-08-31 UNTIL 2018-08-17 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Secretary | 2006-10-24 UNTIL 2008-05-09 | RESIGNED |
| CLARE MARIANNE DUFFILL | Jan 1973 | British | Secretary | 2002-08-30 UNTIL 2005-11-01 | RESIGNED |
| MISS FRANCES BINGHAM | Other | Secretary | 2008-05-09 UNTIL 2018-05-01 | RESIGNED | |
| AURELIA AZALEA PATEL | Feb 1979 | British | Secretary | 2005-11-01 UNTIL 2006-10-24 | RESIGNED |
| MR PETER RICHARD GILL | Oct 1955 | British | Director | 2006-10-24 UNTIL 2008-06-02 | RESIGNED |
| AURELIA AZALEA PATEL | Feb 1979 | British | Director | 2005-11-01 UNTIL 2006-10-24 | RESIGNED |
| MR JOHN PATRICK O'REILLY | May 1960 | British | Director | 2018-05-07 UNTIL 2018-12-17 | RESIGNED |
| MR JAMES CHRISTOPHER PIZEY | Oct 1985 | British | Director | 2018-08-18 UNTIL 2019-03-29 | RESIGNED |
| SIMON JOHN HAY | Jun 1976 | Australian,British | Director | 2021-03-05 UNTIL 2022-08-31 | RESIGNED |
| CLARE MARIANNE DUFFILL | Jan 1973 | British | Director | 2002-08-30 UNTIL 2006-10-24 | RESIGNED |
| PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2008-06-02 UNTIL 2011-08-31 | RESIGNED |
| MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2018-12-17 UNTIL 2021-12-31 | RESIGNED |
| CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2002-08-30 UNTIL 2005-10-31 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2006-10-24 UNTIL 2008-05-09 | RESIGNED |
| MR MICHAEL IAN BURKE | Jun 1956 | British | Director | 2008-05-09 UNTIL 2014-05-06 | RESIGNED |
| MR HENRY BENEDICT BIRCH | Feb 1969 | British | Director | 2014-05-06 UNTIL 2018-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rank (U.K.) Holdings Limited | 2018-09-21 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rank Group Holdings Limited | 2016-04-06 - 2018-09-21 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |