Rank Nemo (twenty-five) Limited in Saint-cloud Way MAIDENHEAD - SL6 8BN

You are here: bizstats.co.uk > a-z index > R list > RA list > RAN list > RANK list

Rank Nemo (twenty-five) Limited MAIDENHEAD

Rank Nemo (twenty-five) started in year 2002 as Private Limited Company with registration number 04521994. The Rank Nemo (twenty-five) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Maidenhead at Tor. Postal code: SL6 8BN.

Currently there are 3 directors in the the company, namely Micheal P., Richard H. and John O.. In addition one secretary - Asha M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rank Nemo (twenty-five) Limited Address / Contact

Office Address	Tor
Office Address2	Saint-cloud Way
Town	Maidenhead
Post code	SL6 8BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04521994
Date of Incorporation	Thu, 29th Aug 2002
Industry	Non-trading company
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Micheal P.

Position: Director

Appointed: 31 May 2023

Asha M.

Position: Secretary

Appointed: 03 October 2022

Richard H.

Position: Director

Appointed: 21 June 2022

John O.

Position: Director

Appointed: 07 May 2018

Simon H.

Position: Director

Appointed: 31 December 2021

Resigned: 31 August 2022

William F.

Position: Director

Appointed: 17 December 2018

Resigned: 31 December 2021

James P.

Position: Director

Appointed: 18 August 2018

Resigned: 17 December 2018

Luisa W.

Position: Secretary

Appointed: 01 May 2018

Resigned: 03 October 2022

Henry B.

Position: Director

Appointed: 06 May 2014

Resigned: 07 May 2018

Clive J.

Position: Director

Appointed: 31 August 2011

Resigned: 17 August 2018

Patrick G.

Position: Director

Appointed: 02 June 2008

Resigned: 31 August 2011

Samantha W.

Position: Director

Appointed: 09 May 2008

Resigned: 30 November 2009

Frances B.

Position: Secretary

Appointed: 09 May 2008

Resigned: 01 May 2018

Pamela C.

Position: Secretary

Appointed: 24 October 2006

Resigned: 09 May 2008

Michael B.

Position: Director

Appointed: 06 March 2006

Resigned: 06 May 2014

Michael S.

Position: Director

Appointed: 13 December 2005

Resigned: 06 March 2006

Clare D.

Position: Secretary

Appointed: 13 December 2005

Resigned: 24 October 2006

David B.

Position: Director

Appointed: 13 December 2005

Resigned: 11 May 2006

Peter G.

Position: Director

Appointed: 13 December 2005

Resigned: 02 June 2008

Christine R.

Position: Director

Appointed: 13 December 2005

Resigned: 30 September 2006

Pamela C.

Position: Director

Appointed: 13 December 2005

Resigned: 09 May 2008

Aurelia P.

Position: Director

Appointed: 01 November 2005

Resigned: 13 December 2005

Aurelia P.

Position: Secretary

Appointed: 01 November 2005

Resigned: 13 December 2005

Clare D.

Position: Director

Appointed: 29 August 2002

Resigned: 13 December 2005

Charles C.

Position: Director

Appointed: 29 August 2002

Resigned: 31 October 2005

Clare D.

Position: Secretary

Appointed: 29 August 2002

Resigned: 01 November 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is The Rank Group Plc from Maidenhead, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Rank Group Plc

Tor Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03140769
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 15th, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 15th, December 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 12th, December 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 17th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 5th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 3rd, January 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 27th, December 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 11th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 28th, December 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 9th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th September 2015 filed on: 5th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 5th October 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 14th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th September 2014 filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 23rd September 2014	capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 28th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th September 2013 filed on: 24th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 28th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th September 2012 filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to Saturday 30th June 2012. Originally it was Saturday 31st December 2011 filed on: 23rd, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th September 2011 filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th September 2010 filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (11 pages)
363a	Period up to Tuesday 22nd September 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 24th, June 2009	accounts	Free Download (12 pages)
363a	Period up to Monday 22nd September 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 7th, July 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, July 2007	accounts	Free Download (10 pages)
122	Nc dec already adjusted 16/11/06 filed on: 5th, January 2007	capital	Free Download (1 page)
88(2)O	Alloted 716824000 shares on Thursday 5th October 2006. Value of each share 1 £. filed on: 5th, January 2007	capital	Free Download (2 pages)
122	Nc dec already adjusted 16/11/06 filed on: 5th, January 2007	capital	Free Download (1 page)
88(2)O	Alloted 716824000 shares on Thursday 5th October 2006. Value of each share 1 £. filed on: 5th, January 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (10 pages)
363a	Period up to Thursday 31st August 2006 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 31st August 2006 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (3 pages)
123	Nc inc already adjusted 23/12/05 filed on: 23rd, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/12/05 filed on: 23rd, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 518000000 shares on Friday 23rd December 2005. Value of each share 1 £, total number of shares: 518000001. filed on: 16th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 518000000 shares on Friday 23rd December 2005. Value of each share 1 £, total number of shares: 518000001. filed on: 16th, March 2006	capital	Free Download (2 pages)
363a	Period up to Monday 12th September 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 12th September 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 15th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 15th, March 2005	accounts	Free Download (5 pages)
363a	Period up to Monday 27th September 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (2 pages)
363a	Period up to Monday 27th September 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
363a	Period up to Wednesday 17th September 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (2 pages)
363a	Period up to Wednesday 17th September 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 12th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 12th, September 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2002	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 29th, August 2002	incorporation	Free Download (33 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.