Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers32

Documents101

Additional data

Related companies7

FAQ

Find out all the information about RANK LEISURE MACHINE SERVICES LIMITED
by getting full access

Last updated: May 01, 2024

RANK LEISURE MACHINE SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Apr 1960 (64 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameRANK LEISURE MACHINE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00657720
Incorporation Date28 Apr 1960 (64 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RANK ******************

ActiveUnited Kingdom

RANK ***************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, MAIDENHEAD, TOR, SAINT-CLOUD WAY, SL6 8BN

Officers

corporate

IndividualUnited Kingdom

RANK (U.K.) HOLDINGS LIMITED

Person with significant control


Appointed on28 Jun 2017

corporate

IndividualUnited Kingdom

RANK GROUP GAMING DIVISION LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jun 2017

individual

IndividualUnited Kingdom

Hay, Simon John

Director


Appointed on05 Mar 2021

Resigned on31 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gill, Peter Richard

Director


Appointed on01 Nov 2006

Resigned on02 Jun 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bingham, Frances

Secretary


Appointed on09 May 2008

Resigned on01 May 2018

individual

IndividualUnited Kingdom

Coles, Pamela Mary

Secretary


Appointed on24 Oct 2006

Resigned on09 May 2008

Country of residenceUnited Kingdom

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
15 Nov 2022Accounts with accounts type dormantAAView
22 Sep 2022Termination director company with name termination dateTM01View
16 Sep 2022Appoint person director company with name dateAP01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016

Related companies by officers

Frequently asked questions

Where is RANK LEISURE MACHINE SERVICES LIMITED's headquarters?

RANK LEISURE MACHINE SERVICES LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, MAIDENHEAD, TOR, SAINT-CLOUD WAY, SL6 8BN

What is RANK LEISURE MACHINE SERVICES LIMITED's industry?

RANK LEISURE MACHINE SERVICES LIMITED is in the industry of Other amusement and recreation activities

What year was RANK LEISURE MACHINE SERVICES LIMITED started?

RANK LEISURE MACHINE SERVICES LIMITED was started in 1960

Sources: Companies House