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- RANK NEMO (TWENTY-FIVE) LIMITED
RANK NEMO (TWENTY-FIVE) LIMITED
Non-Trading
General Information
NAME
RANK NEMO (TWENTY-FIVE) LIMITED
COMPANY NUMBER
04521994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/08/2002
(21 years and 11 months old)
WEBSITE
www.rank.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
SL6 8BN
Telephone: 441628504000
TPS: No
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 |
---|---|---|
THE RANK GROUP PLC | Active - Accounts Filed | View Report |
RANK NEMO (TWENTY-FIVE) LIMITED | Non-Trading | View Report |
RANK LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: Asha Magnus (930117201) has left the board |
Date: 03/05/2024 | Event: New Company Secretary Brian McLelland (932264166) Appointed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANK NEMO (TWENTY-FIVE) 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 (TWENTY-FIVE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK NEMO (TWENTY-FIVE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2018 - Present (6 years and 3 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/06/2022 - Present (2 years and 1 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 13 |
View Report |
31/05/2023 - Present (1 years and 2 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
01/05/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/08/2002 - Present (21 years and 11 months) Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 392 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: Asha Magnus (930117201) has left the board |
Date: 03/05/2024 | Event: New Company Secretary Brian McLelland (932264166) Appointed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Board Member Micheal James Passmore (931048160) Appointed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Accounts filed |
Date: 15/12/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Company Secretary Asha Magnus (930117201) Appointed |
Date: 18/10/2022 | Event: Luisa Ann Wright (924602001) has left the board |
Date: 26/09/2022 | Event: Simon John Hay (928094929) has left the board |
Date: 29/06/2022 | Event: New Board Member Richard David Harris (919963806) Appointed |
Date: 21/01/2022 | Event: New Accounts filed |
Date: 17/01/2022 | Event: William James Spencer Floydd (917983156) has left the board |
Date: 17/01/2022 | Event: New Board Member Simon John Hay (928094929) Appointed |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 28/12/2018 | Event: New Board Member William James Spencer Floydd (917983156) Appointed |
Date: 28/12/2018 | Event: William James Spencer Floydd (925361620) has left the board |
Date: 21/12/2018 | Event: James Christopher Pizey (924986713) has left the board |
Date: 21/12/2018 | Event: New Board Member William James Spencer Floydd (925361620) Appointed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 03/09/2018 | Event: Clive Adrian Roynon Jennings (907971989) has left the board |
Date: 31/08/2018 | Event: New Board Member James Christopher Pizey (924986713) Appointed |
Date: 23/05/2018 | Event: New Board Member John Patrick O'Reilly (924654971) Appointed |
Date: 16/05/2018 | Event: Henry Benedict Birch (905113740) has left the board |
Date: 07/05/2018 | Event: Frances Bingham (913055752) has left the board |
Date: 07/05/2018 | Event: New Company Secretary Luisa Ann Wright (924602001) Appointed |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 30/06/2017 | Event: New Board Member Henry Benedict Birch (905113740) Appointed |
Date: 30/06/2017 | Event: Henry Benedict Birch (918757858) has left the board |
Date: 14/06/2017 | Event: Change in Reg. Office |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 18/01/2015 | Event: New Accounts filed |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 22/05/2014 | Event: Michael Ian Burke (914884685) has left the board |
Date: 22/05/2014 | Event: New Board Member Henry Benedict Birch (918757858) Appointed |
Date: 04/02/2014 | Event: New Accounts filed |
Date: 28/09/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: Change in Reg. Office |
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