RANK LEISURE MACHINE SERVICES LIMITED
TOR, SAINT-CLOUD WAY, MAIDENHEAD SL6 8BN- Active
- Private Limited Company
- Company No. 00657720
- Last Updated: 01 Mar 2024
Company Profile
RANK LEISURE MACHINE SERVICES LIMITED was incorporated on Thursday, April 28, 1960 as a Private Limited Company with registered address in MAIDENHEAD. RANK LEISURE MACHINE SERVICES LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 64 years 5 months and 20 days.
| Name | RANK LEISURE MACHINE SERVICES LIMITED |
|---|---|
| Company number | 00657720 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOR SAINT-CLOUD WAY MAIDENHEAD SL6 8BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rank (U.K.) Holdings Limited Saint-Cloud Way, SL6 8BN |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rank Group Gaming Division Limited Stafferton Way, SL6 1AY |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against RANK LEISURE MACHINE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RANK LEISURE MACHINE SERVICES LIMITED | 28 Apr 1960 |