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RO NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ro Nominees Limited. The company was founded 48 years ago and was given the registration number 01279653. 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 74990 - Non-trading company.

Company Information

Name:RO NOMINEES LIMITED
Company Number:01279653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1976
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

Corporate Secretary24 October 2006Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director31 August 2022Active
77 St Marys Drive, Benfleet, SS7 1LH

Secretary-Active
91a Crystal Palace Road, London, SE22 9EY

Secretary18 December 2000Active
50 Windsor Road, Dagenham, RM8 3LA

Secretary01 November 2005Active
26 Pleasant Drive, London, CM12 0JL

Secretary28 March 1993Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director09 May 2008Active
36 London End, Beaconsfield, HP9 2JH

Director24 October 2006Active
Flat 2, 11 Pembridge Crescent, London, W11 3DT

Director18 December 2000Active
6 Brace Close, Cheshunt, Waltham Cross, EN7 6WY

Director08 July 1998Active
77 St Marys Drive, Benfleet, SS7 1LH

Director-Active
25 Landells Road, London, SE22 9PG

Director11 July 2000Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director17 December 2018Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director05 March 2021Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director01 May 2018Active
19 Wilmot Way, Camberley, GU15 1JA

Director-Active
50 Windsor Road, Dagenham, RM8 3LA

Director01 November 2005Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director18 August 2018Active
Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL

Director-Active
26 Pleasant Drive, London, CM12 0JL

Director28 March 1993Active
Aldbury, 29 Grange Gardens, Pinner, HA5 5QD

Director11 September 1992Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rank Leisure Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Statesman House, Stafferton Way, Maidenhead, England, SL6 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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