Ro Nominees Limited in Saint-cloud Way MAIDENHEAD

Ro Nominees Limited MAIDENHEAD

Ro Nominees started in year 1976 as Private Limited Company with registration number 01279653. The Ro Nominees company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Maidenhead at Tor. Postal code: SL6 8BN.

The firm has one director. Richard H., appointed on 31 August 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ro Nominees 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	01279653
Date of Incorporation	Fri, 1st Oct 1976
Industry	Non-trading company
End of financial Year	30th June
Company age	48 years old
Account next due date	Sun, 31st Mar 2024 (40 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

Richard H.

Position: Director

Appointed: 31 August 2022

The Rank Organisation Limited

Position: Corporate Secretary

Appointed: 24 October 2006

Simon H.

Position: Director

Appointed: 05 March 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: 29 March 2019

Clive J.

Position: Director

Appointed: 01 May 2018

Resigned: 17 August 2018

Frances B.

Position: Director

Appointed: 09 May 2008

Resigned: 01 May 2018

Pamela C.

Position: Director

Appointed: 24 October 2006

Resigned: 09 May 2008

Aurelia P.

Position: Director

Appointed: 01 November 2005

Resigned: 24 October 2006

Aurelia P.

Position: Secretary

Appointed: 01 November 2005

Resigned: 24 October 2006

Clare D.

Position: Secretary

Appointed: 18 December 2000

Resigned: 01 November 2005

Charles C.

Position: Director

Appointed: 18 December 2000

Resigned: 31 October 2005

Clare D.

Position: Director

Appointed: 11 July 2000

Resigned: 24 October 2006

Fiona D.

Position: Director

Appointed: 08 July 1998

Resigned: 11 July 2000

Simon W.

Position: Director

Appointed: 28 March 1993

Resigned: 18 December 2000

Simon W.

Position: Secretary

Appointed: 28 March 1993

Resigned: 18 December 2000

Douglas Y.

Position: Director

Appointed: 11 September 1992

Resigned: 08 July 1998

Brian O.

Position: Director

Appointed: 21 March 1992

Resigned: 21 April 1995

Francis T.

Position: Director

Appointed: 21 March 1992

Resigned: 24 April 1998

Carol D.

Position: Director

Appointed: 21 March 1992

Resigned: 28 May 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Rank (U.k.) Holdings Limited from Maidenhead, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rank Leisure Holdings Limited that entered Maidenhead, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rank (U.K.) Holdings Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02681940
Notified on	28 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rank Leisure Holdings Limited

Statesman House Stafferton Way, Maidenhead, SL6 1AY, England

Legal authority	Companies Act (England & Wales)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England & Wales)
Registration number	01841255
Notified on	6 April 2016
Ceased on	28 June 2017
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	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 15th, November 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 15th, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 25th, February 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 6th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 24th, February 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 1st, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 3rd, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 13th, March 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 18th, February 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 10th, March 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 14th, March 2013	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2012 filed on: 23rd, November 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, September 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 30th, August 2006	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 30th, August 2006	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 15th, March 2005	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 15th, March 2005	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 13th, September 2004	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 13th, September 2004	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 28th, July 2003	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 28th, July 2003	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 26th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 26th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 16th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 16th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 6th, May 1999	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 6th, May 1999	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 6th, May 1998	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 6th, May 1998	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 22nd, July 1997	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 22nd, July 1997	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 20th, June 1996	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 20th, June 1996	accounts	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 18th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 18th, April 1995	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Oct 1994 filed on: 15th, February 1995	accounts
AA	Accounts for the year ending on Mon, 31st Oct 1994 filed on: 15th, February 1995	accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Oct 1993 filed on: 21st, January 1994	accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Oct 1993 filed on: 21st, January 1994	accounts
AA	Accounts for the year ending on Sat, 31st Oct 1992 filed on: 16th, February 1993	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Oct 1992 filed on: 16th, February 1993	accounts
AA	Accounts for the year ending on Thu, 31st Oct 1991 filed on: 9th, January 1992	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Oct 1991 filed on: 9th, January 1992	accounts
AA	Accounts for the year ending on Wed, 31st Oct 1990 filed on: 25th, February 1991	accounts
AA	Accounts for the year ending on Wed, 31st Oct 1990 filed on: 25th, February 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 30th, August 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 30th, August 1990	accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 10th, August 1990	accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 10th, August 1990	accounts
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 17th, October 1989	accounts
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 17th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 3rd, February 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 3rd, February 1989	accounts
AA	Accounts for the year ending on Sun, 28th Dec 1986 filed on: 29th, October 1987	accounts	Free Download
AA	Accounts for the year ending on Sun, 28th Dec 1986 filed on: 29th, October 1987	accounts
AA	Full accounts for the period ending Sun, 29th Dec 1985 filed on: 4th, November 1986	accounts	Free Download
AA	Full accounts for the period ending Sun, 29th Dec 1985 filed on: 4th, November 1986	accounts

Ro Nominees Limited MAIDENHEAD

Ro Nominees Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

The Rank Organisation Limited

Simon H.

William F.

James P.

Clive J.

Frances B.

Pamela C.

Aurelia P.

Aurelia P.

Clare D.

Charles C.

Clare D.

Fiona D.

Simon W.

Simon W.

Douglas Y.

Brian O.

Francis T.

Carol D.

People with significant control

Company filings

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