RANK DIGITAL LIMITED

Address:
Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

RANK DIGITAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03796653. The registration start date is June 22, 1999. The current status is Active.

Company Overview

Company Number 03796653
Company Name RANK DIGITAL LIMITED
Registered Address Tor
Saint-cloud Way
Maidenhead
Berkshire
SL6 8BN
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-06-22
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2021-06-30
Accounts Last Update 2019-06-30
Returns Due Date 2017-07-20
Returns Last Update 2016-06-22
Confirmation Statement Due Date 2021-08-04
Confirmation Statement Last Update 2020-07-21
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
92000 Gambling and betting activities

Office Location

Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Address TOR
SAINT-CLOUD WAY
Post Town MAIDENHEAD
County BERKSHIRE
Post Code SL6 8BN
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
GROSVENOR CASINOS (GC) LIMITED Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom
RANK DIGITAL HOLDINGS LIMITED Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
UPPERLINE MARKETING LIMITED Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England
LUDA BINGO LIMITED Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK CASINO HOLDINGS LIMITED Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED Tor, St. Cloud Way, Maidenhead, SL6 8BN, England
THE GAMING GROUP LIMITED Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom
THE RANK ORGANISATION LIMITED Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK NEMO (TWENTY-FIVE) LIMITED Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
LINKCO LIMITED Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BINGHAM, Frances Secretary (Active) Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN /
9 May 2008		 Other /
BIRCH, Henry Benedict Director (Active) Tor, Saint-Cloud Way, Maidenhead, Berkshire, England, SL6 8BN February 1969 /
6 May 2014		 British /
United Kingdom		 Company Director
JENNINGS, Clive Adrian Roynon Director (Active) Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN September 1960 /
31 August 2011		 British /
United Kingdom		 Chartered Accountant
COLES, Pamela Mary Secretary (Resigned) 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH /
24 October 2006		 /
DUFFILL, Clare Marianne Secretary (Resigned) 25 Landells Road, London, SE22 9PG /
27 January 2003		 /
MANSELL, Simon Henry John Secretary (Resigned) 2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS /
22 June 1999		 /
BELSHAM, Martin David Director (Resigned) Snowswick Farm, Buscot, Faringdom, Oxon, SN7 8DP April 1960 /
22 June 1999		 British /
England		 Company Director
BURKE, Michael Ian Director (Resigned) Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY June 1956 /
3 April 2006		 British /
England		 Company Director
COLES, Pamela Mary Director (Resigned) 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH March 1961 /
1 November 2005		 British /
 Company Secretary
CORMICK, Charles Bruce Arthur Director (Resigned) Flat 2, 11 Pembridge Crescent, London, W11 3DT April 1951 /
27 January 2003		 British /
United Kingdom		 Company Secretary
DYSON, Ian Director (Resigned) Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS May 1962 /
27 January 2003		 British /
 Finance Director
GALLAGHER, Patrick James Director (Resigned) 22 Thameside, Henley On Thames, Oxfordshire, United Kingdom, RG9 2LJ August 1963 /
2 June 2008		 British /
United Kingdom		 Accountant
GILL, Peter Richard Director (Resigned) 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN October 1955 /
11 July 2005		 British /
Uk		 Company Director
JONES, Mark Anthony Director (Resigned) Redhill House, Hazeley Heath, Hampshire, RG27 8NA August 1964 /
10 July 2009		 British /
United Kingdom		 Managing Director
KELLY, Declan Pius Director (Resigned) 44 Lyndale Avenue, London, NW2 2QA January 1961 /
22 June 1999		 Irish /
United Kingdom		 Company Director
MANSELL, Simon Henry John Director (Resigned) 2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS December 1950 /
22 June 1999		 British /
 Company Director
ROSE, Nigel Gordon Director (Resigned) 10 Poyntell Crescent, Chistlehurst, Kent, BR7 6PJ September 1966 /
15 December 2000		 British /
England		 Accountant
SIBLEY, Nigel James Director (Resigned) Steeple View, Gibbins Lane, Warfield, Berkshire, RG42 6AP September 1962 /
1 January 2004		 British /
United Kingdom		 Director
SMITH, Michael Edward Director (Resigned) Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW January 1947 /
27 January 2003		 British /
England		 Director
SPENCER, Michael Alan Director (Resigned) Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL May 1955 /
22 June 1999		 British /
England		 Company Director

Competitor

Search similar business entities

Post Town MAIDENHEAD
Post Code SL6 8BN
SIC Code 92000 - Gambling and betting activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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