This company is commonly known as Rank Leisure Machine Services Limited. The company was founded 64 years ago and was given the registration number 00657720. The firm's registered office is in MAIDENHEAD. You can find them at Tor, Saint-cloud Way, Maidenhead, Berkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | RANK LEISURE MACHINE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00657720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1960 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 31 August 2022 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Secretary | 09 May 2008 | Active |
| 36 London End, Beaconsfield, HP9 2JH | Secretary | 24 October 2006 | Active |
| 77 St Marys Drive, Benfleet, SS7 1LH | Secretary | - | Active |
| 25 Landells Road, London, SE22 9PG | Secretary | 18 December 2000 | Active |
| Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL | Secretary | 28 May 1993 | Active |
| 26 Pleasant Drive, London, CM12 0JL | Secretary | 07 January 1998 | Active |
| Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN | Director | 06 May 2014 | Active |
| Marlborough House, 5 Thorn Grove, Bishops Stortford, CM23 5LB | Director | 15 October 1999 | Active |
| Statesman House, Stafferton Way, Maidenhead, SL6 1AY | Director | 09 May 2008 | Active |
| 36 London End, Beaconsfield, HP9 2JH | Director | 01 November 2005 | Active |
| Flat 2, 11 Pembridge Crescent, London, W11 3DT | Director | 06 October 2003 | Active |
| Linksfield 15 Keats Avenue, Littleover, Derby, DE23 7EE | Director | - | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 17 December 2018 | Active |
| 302 London Road, Burpham, Guildford, GU4 7LB | Director | 21 January 1994 | Active |
| 22, Thameside, Henley On Thames, United Kingdom, RG9 2LJ | Director | 02 June 2008 | Active |
| 33 Howards Thicket, Gerrards Cross, SL9 7NT | Director | - | Active |
| 30 Sheen Common Drive, Richmond, TW10 5BN | Director | 01 November 2006 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 05 March 2021 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 31 August 2011 | Active |
| Willow Bank Cottage, Wicken Road Clavering, Saffron Walden, CB11 4QT | Director | - | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 07 May 2018 | Active |
| Wheathold Edge, Ramsdell, Tadley, RG26 5SA | Director | 26 February 1998 | Active |
| Vale House, Bourne Close Blind Lane, Bourne End, SL8 5NG | Director | 04 February 1998 | Active |
| Vale House, Bourne Close Blind Lane, Bourne End, SL8 5NG | Director | 10 August 1992 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 18 August 2018 | Active |
| Winsors Cottage, Holford, Nr Bridgwater, TA5 1RY | Director | 01 May 1996 | Active |
| 3 The Hemmings, Shooters Way, Berkhamsted, HP4 3NY | Director | 01 May 1996 | Active |
| 11 Corsell House,, Tallow Road,, Brentford, TW8 8EE | Director | 31 October 2000 | Active |
| Lane House Ashbrook Lane, St Ippolyts, Hitchin, SG4 7PB | Director | - | Active |
| Rank (U.K.) Holdings Limited | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN |
| Nature of control | : |
|
| Rank Group Gaming Division Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Statesman House, Stafferton Way, Maidenhead, England, SL6 1AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
| 2018-08-30 | Officers | Termination director company with name termination date. | Download |
| 2018-05-19 | Officers | Appoint person director company with name date. | Download |
| 2018-05-15 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type full. | Download |
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