RANK NEMO (DMS) LIMITED
Company is dissolved
General Information
NAME
RANK NEMO (DMS) LIMITED
COMPANY NUMBER
01534277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/12/1980
(43 years and 11 months old)
WEBSITE
BENCHMARXKITCHENS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/03/2018
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
03/01/2003
17/05/2007
DELUXE MEDIA SERVICES LIMITED
View all previous names
BERKSHIRE
SL6 8BN
Tor Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary THE RANK ORGANISATION LIMITED (911657621) Appointed |
| 15/01/2024 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 19/10/2023 | New Company Secretary THE RANK ORGANISATION LIMITED (911657621) Appointed |
Credit Risk Overview
Want to learn more about RANK NEMO (DMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANK NEMO (DMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK NEMO (DMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/1992 - 12/04/2000 (8years) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/03/1992 - 15/09/1993 (1 years and 5 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/03/1992 - 23/02/1993 (11 months) Born in May 1956 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary THE RANK ORGANISATION LIMITED (911657621) Appointed |
| 15/01/2024 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 19/10/2023 | New Company Secretary THE RANK ORGANISATION LIMITED (911657621) Appointed |
| 19/10/2023 | New Board Member James Christopher Pizey (924986713) Appointed |
| 05/09/2018 | New Board Member James Christopher Pizey (924986713) Appointed |
| 03/09/2018 | Clive Adrian Roynon Jennings (907971989) has left the board |
| 24/05/2018 | John Patrick O'Reilly (924651964) has left the board |
| 24/05/2018 | John Patrick O'Reilly (924654943) has left the board |
| 24/05/2018 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 23/05/2018 | New Board Member John Patrick O'Reilly (924654943) Appointed |
| 22/05/2018 | New Board Member John Patrick O'Reilly (924651964) Appointed |
| 17/05/2018 | Henry Benedict Birch (905113740) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 30/06/2017 | Henry Benedict Birch (918757858) has left the board |
| 30/06/2017 | New Board Member Henry Benedict Birch (905113740) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 07/04/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 16/04/2015 | New Accounts filed |
| 22/05/2014 | Michael Ian Burke (914884685) has left the board |
| 22/05/2014 | New Board Member Henry Benedict Birch (918757858) Appointed |
| 29/03/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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