Menna Overview
Here’s a quick overview of RANK LEISURE MACHINE SERVICES LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1960.
RANK LEISURE MACHINE SERVICES LIMITED
- Company statusactive
- Company No00657720
- Age66 years 3 months Incorporated 28 April 1960
- Officers2
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK LEISURE MACHINE SERVICES LIMITED is an active company incorporated on 28 April 1960 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Feb 2020
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 03 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 19 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLELLAND, Brian | secretary | 01 May 2024 | |
| HARRIS, Richard David | director | Mar 1983 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rank (U.K.) Holdings Limited | 28 Jun 2017 | |
| Rank Group Gaming Division Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of RANK LEISURE MACHINE SERVICES LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1960.