THE GAMING GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04522448. The registration start date is August 30, 2002. The current status is Active.
Company Number | 04522448 |
Company Name | THE GAMING GROUP LIMITED |
Registered Address |
Tor Saint-cloud Way Maidenhead SL6 8BN United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-08-30 |
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 | 2016-09-27 |
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 |
---|---|
92000 | Gambling and betting activities |
Address |
TOR SAINT-CLOUD WAY |
Post Town | MAIDENHEAD |
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 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 |
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 | / 26 April 2012 |
/ |
|
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 / 26 April 2012 |
British / United Kingdom |
Chartered Accountant |
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 |
/ |
|
THE RANK ORGANISATION LIMITED | Secretary (Resigned) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | / 24 October 2006 |
/ |
|
BINGHAM, Frances | Director (Resigned) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | October 1964 / 9 May 2008 |
British / United Kingdom |
Solicitor |
BURKE, Michael Ian | Director (Resigned) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | June 1956 / 26 April 2012 |
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 |
Secretary |
DUFFILL, Clare Marianne | Director (Resigned) | 25 Landells Road, London, SE22 9PG | January 1973 / 30 August 2002 |
British / |
Company Secretariat Executive |
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 | 92000 - Gambling and betting activities |
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