THE RANK ORGANISATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04522340. The registration start date is August 30, 2002. The current status is Active.
Company Number | 04522340 |
Company Name | THE RANK ORGANISATION 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 | 2002-08-30 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-09-27 |
Returns Last Update | 2015-08-30 |
Confirmation Statement Due Date | 2021-09-27 |
Confirmation Statement Last Update | 2020-09-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
TOR SAINT-CLOUD WAY |
Post Town | MAIDENHEAD |
County | BERKSHIRE |
Post Code | SL6 8BN |
Country | UNITED KINGDOM |
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 |
RANK NEMO (TWENTY-FIVE) 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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BINGHAM, Frances | Secretary (Active) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | / 9 May 2008 |
/ |
|
BIRCH, Henry Benedict | Director (Active) | The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AY | February 1969 / 6 May 2014 |
British / Gibraltar |
Company Director |
JENNINGS, Clive Adrian Roynon | Director (Active) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | 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) | 91a Crystal Palace Road, London, SE22 9EY | / 30 August 2002 |
/ |
|
PATEL, Aurelia Azalea | Secretary (Resigned) | 50 Windsor Road, Dagenham, Essex, RM8 3LA | / 1 November 2005 |
/ |
|
BURKE, Michael Ian | Director (Resigned) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | June 1956 / 9 May 2008 |
British / England |
Company Director |
COLES, Pamela Mary | Director (Resigned) | 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH | March 1961 / 24 October 2006 |
British / |
Company Secretary |
CORMICK, Charles Bruce Arthur | Director (Resigned) | Flat 2, 11 Pembridge Crescent, London, W11 3DT | April 1951 / 30 August 2002 |
British / United Kingdom |
Company Secretary |
DUFFILL, Clare Marianne | Director (Resigned) | 25 Landells Road, London, SE22 9PG | January 1973 / 30 August 2002 |
British / |
Company Secretariat Executive |
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 / 24 October 2006 |
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 |
Post Town | MAIDENHEAD |
Post Code | SL6 8BN |
SIC Code | 99999 - Dormant Company |
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