RANK NEMO (TWENTY-FIVE) LIMITED
Address:
Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK NEMO (TWENTY-FIVE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04521994. The registration start date is August 29, 2002. The current status is Active.
Company Overview
| Company Number | 04521994 |
| Company Name | RANK NEMO (TWENTY-FIVE) 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 | 2002-08-29 |
| 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 | 2016-10-18 |
| Returns Last Update | 2015-09-20 |
| Confirmation Statement Due Date | 2021-10-16 |
| Confirmation Statement Last Update | 2020-10-02 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| 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 DIGITAL 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 | / 13 December 2005 |
/ |
|
| DUFFILL, Clare Marianne | Secretary (Resigned) | 91a Crystal Palace Road, London, SE22 9EY | / 29 August 2002 |
/ |
|
| PATEL, Aurelia Azalea | Secretary (Resigned) | 50 Windsor Road, Dagenham, Essex, RM8 3LA | / 1 November 2005 |
/ |
|
| BODEN, David | Director (Resigned) | Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB | October 1956 / 13 December 2005 |
British / England |
Managing Director |
| BURKE, Michael Ian | Director (Resigned) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | June 1956 / 6 March 2006 |
British / England |
Company Director |
| COLES, Pamela Mary | Director (Resigned) | 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH | March 1961 / 13 December 2005 |
British / |
Company Secretary |
| CORMICK, Charles Bruce Arthur | Director (Resigned) | Flat 2, 11 Pembridge Crescent, London, W11 3DT | April 1951 / 29 August 2002 |
British / United Kingdom |
Secretary |
| DUFFILL, Clare Marianne | Director (Resigned) | 91a Crystal Palace Road, London, SE22 9EY | January 1973 / 29 August 2002 |
British / |
Chartered Secretary |
| 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 / 13 December 2005 |
British / Uk |
Company Director |
| PATEL, Aurelia Azalea | Director (Resigned) | 50 Windsor Road, Dagenham, Essex, RM8 3LA | February 1979 / 1 November 2005 |
British / |
Company Secretariat Assistant |
| RAY, Christine | Director (Resigned) | 1 Church Cottages, Barracks Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LN | September 1947 / 13 December 2005 |
British / |
Group Hr Director |
| SMITH, Michael Edward | Director (Resigned) | Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW | January 1947 / 13 December 2005 |
British / England |
Director |
| WREN, Samantha Anne | Director (Resigned) | The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN | November 1966 / 9 May 2008 |
British / England |
Director Of Treasury |
Competitor
Search similar business entities
| Post Town | MAIDENHEAD |
| Post Code | SL6 8BN |
| SIC Code | 74990 - Non-trading company |
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