RANK NEMO (DMS) LIMITED - MAIDENHEAD


Overview

RANK NEMO (DMS) LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
RANK NEMO (DMS) LIMITED was incorporated 43 years ago on 11/12/1980 and has the registered number: 01534277. The accounts status is DORMANT.

RANK NEMO (DMS) LIMITED - MAIDENHEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2016

Registered Office

TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE RANK ORGANISATION LIMITED Corporate Secretary 2007-06-29 CURRENT
MR JAMES CHRISTOPHER PIZEY Oct 1985 British Director 2018-08-18 CURRENT
MR JOHN PATRICK O'REILLY May 1960 British Director 2018-05-07 CURRENT
MR JOHN PATRICK O'REILLY May 1960 British Director 2018-05-07 CURRENT
SIMON ANDREW WATKINS Feb 1964 Secretary 1999-05-10 UNTIL 2000-12-18 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2006-10-24 UNTIL 2007-06-29 RESIGNED
SIMON ANDREW WATKINS Feb 1964 Secretary RESIGNED
CLARE MARIANNE DUFFILL Jan 1973 British Secretary 2000-12-18 UNTIL 2006-10-24 RESIGNED
FIONA MARGARET DE MIGUEL Mar 1962 British Secretary 1998-07-06 UNTIL 1999-04-01 RESIGNED
GREG VANHOWE Feb 1955 American Director 2005-12-01 UNTIL 2007-06-29 RESIGNED
CHARLOTTE ADAMS Secretary 1999-04-01 UNTIL 1999-05-10 RESIGNED
MR CLIVE ADRIAN ROYNON JENNINGS Sep 1960 British Director 2008-04-01 UNTIL 2018-08-17 RESIGNED
PETER VINCENT PACITTI Jan 1958 British Director 1992-03-23 UNTIL 2000-02-09 RESIGNED
MR MATTHEW GREGORY Feb 1970 British Director 2000-05-17 UNTIL 2002-04-04 RESIGNED
PATRICK JAMES GALLAGHER Aug 1963 British Director 2008-06-02 UNTIL 2011-08-31 RESIGNED
JAMES DALY Feb 1938 British Director RESIGNED
TERRENCE RICHARD DAVISON Sep 1960 South African Director 2003-10-13 UNTIL 2004-06-30 RESIGNED
MICHAEL PANKNIN Jun 1952 German Director 1995-11-01 UNTIL 2001-12-28 RESIGNED
HAMISH PLATT Mar 1972 British Director 2003-10-13 UNTIL 2007-06-29 RESIGNED
MR CHRISTOPHER CHARLES VEYS Oct 1958 British Director 1992-03-23 UNTIL 1999-08-05 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 2001-06-11 UNTIL 2005-10-31 RESIGNED
PAUL ANTHONY WILLIAMS Apr 1964 British Director 1998-08-17 UNTIL 2000-02-11 RESIGNED
HUGH CORRANCE Apr 1942 British Director RESIGNED
THOMAS VALE Apr 1962 American Director 2002-04-04 UNTIL 2003-10-13 RESIGNED
LUIS URBANO SANTIAGO May 1958 Spanish Director 2000-02-09 UNTIL 2001-12-31 RESIGNED
ANDREW RAE BURNS Aug 1963 British Director 1994-12-05 UNTIL 1997-08-29 RESIGNED
MR CHRISTOPHER BAYNES May 1956 British Director RESIGNED
MR KENNETH WALTER BIGGINS Jan 1956 British Director 2000-02-09 UNTIL 2001-01-15 RESIGNED
MR HENRY BENEDICT BIRCH Feb 1969 British Director 2014-05-06 UNTIL 2018-05-07 RESIGNED
MR ANDREW LEIGH BOURNE Oct 1949 British Director RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2005-11-01 UNTIL 2008-04-01 RESIGNED
PHILIP ALAN CLEMENT Sep 1944 American Director RESIGNED
MR MICHAEL IAN BURKE Jun 1956 British Director 2011-08-31 UNTIL 2014-05-06 RESIGNED
MICHAEL ANDREW BRIDGER Jul 1958 British Director 2001-09-13 UNTIL 2004-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rank (Dms) Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARD ROCK CAFE (EDINBURGH) LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
CHART DISTRIBUTION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR VICTORIA LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CHART STORAGE & TRANSPORTATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FOURNINEZERO LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
HARD ROCK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
HARD ROCK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOURNE HOLIDAYS LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
HARD ROCK CAFE (UK) LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HARD ROCK HOTELS EUROPE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BABCOCK MARINE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ARION FACILITIES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DELUXE LEASING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
HARD ROCK EUROPE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DELUXE DIGITAL STUDIOS LIMITED PERIVALE ENGLAND Active DORMANT 99999 - Dormant Company
DERRY'S CROSS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
CHART SERVICES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHANGRI-LA INTERNATIONAL PTE LIMITED MAIDENHEAD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
S E L INTERNATIONAL LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOFTOOLS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SPRINGFIELD HEALTH SERVICES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
SHUTE END HOLDINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPACEBAR MEDIA LIMITED MAIDENHEAD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SIMISON & CO LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THOMAS ALEXANDER DESIGN LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ROECO LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 84110 - General public administration activities
BUSCOT GREEN LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management