RANK LEISURE MACHINE SERVICES LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
RANK LEISURE MACHINE SERVICES LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
RANK LEISURE MACHINE SERVICES LIMITED was incorporated 63 years ago on 28/04/1960 and has the registered number: 00657720. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RANK LEISURE MACHINE SERVICES LIMITED was incorporated 63 years ago on 28/04/1960 and has the registered number: 00657720. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RANK LEISURE MACHINE SERVICES LIMITED - MAIDENHEAD
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
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
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 |
CAROL ANN DOCKRELL | Apr 1959 | British | Secretary | RESIGNED | |
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2006-10-24 UNTIL 2008-05-09 | RESIGNED |
FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Secretary | 1993-05-28 UNTIL 1998-01-07 | RESIGNED | |
CLARE MARIANNE DUFFILL | Jan 1973 | Secretary | 2000-12-18 UNTIL 2006-10-24 | RESIGNED | |
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1998-01-07 UNTIL 2000-12-18 | RESIGNED | |
MISS FRANCES BINGHAM | Other | Secretary | 2008-05-09 UNTIL 2018-05-01 | RESIGNED | |
MR JOHN PATRICK O'REILLY | May 1960 | British | Director | 2018-05-07 UNTIL 2018-12-17 | RESIGNED |
MR JOHN BARRY PICKERSGILL | Feb 1945 | British | Director | 1998-02-04 UNTIL 1999-10-15 | RESIGNED |
TIMOTHY JOHN PHILLIPS | Dec 1946 | British | Director | 1998-02-26 UNTIL 2000-10-31 | RESIGNED |
DAVID FRANK VAUGHAN | Sep 1942 | British | Director | 1996-05-01 UNTIL 1998-02-26 | RESIGNED |
MR JOHN BARRY PICKERSGILL | Feb 1945 | British | Director | 1992-08-10 UNTIL 1996-05-01 | RESIGNED |
MR JAMES CHRISTOPHER PIZEY | Oct 1985 | British | Director | 2018-08-18 UNTIL 2019-03-29 | RESIGNED |
ERLAND HUGO ANTHONY PLOMGREN | Aug 1941 | British | Director | 1996-05-01 UNTIL 2000-04-30 | RESIGNED |
JAMES WHITTAKER | Oct 1938 | British | Director | RESIGNED | |
DAVID WALCOTT | Nov 1964 | British | Director | 2000-10-31 UNTIL 2006-10-31 | RESIGNED |
JOHN MICHAEL KELLY | Apr 1947 | British | Director | RESIGNED | |
PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2008-06-02 UNTIL 2011-08-31 | RESIGNED |
SIMON JOHN HAY | Jun 1976 | Australian,British | Director | 2021-03-05 UNTIL 2022-08-31 | RESIGNED |
MR PETER RICHARD GILL | Oct 1955 | British | Director | 2006-11-01 UNTIL 2008-06-02 | RESIGNED |
MR JOHN FRANCIS GARRETT | Feb 1945 | British | Director | RESIGNED | |
ALAN HENRY ALFRED FROST | Jan 1944 | British | Director | 1994-01-21 UNTIL 1994-10-12 | RESIGNED |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2018-12-17 UNTIL 2021-12-31 | RESIGNED |
MR RODNEY ALEXANDER FIRTH | Mar 1940 | British | Director | RESIGNED | |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2003-10-06 UNTIL 2005-10-31 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Director | 2005-11-01 UNTIL 2008-05-09 | RESIGNED |
MR MICHAEL IAN BURKE | Jun 1956 | British | Director | 2008-05-09 UNTIL 2014-05-06 | RESIGNED |
MR DAVID BODEN | Oct 1956 | British | Director | 1999-10-15 UNTIL 2006-05-11 | 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 | 2017-06-28 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rank Group Gaming Division Limited | 2016-04-06 - 2017-06-28 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |