Ro Nominees Limited

General information

Name:

Ro Nominees Ltd

Office Address:

Tor Saint-cloud Way SL6 8BN Maidenhead

Number: 01279653

Incorporation date: 1976-10-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ro Nominees Limited can be contacted at Tor, Saint-cloud Way in Maidenhead. The company's postal code is SL6 8BN. Ro Nominees has existed in this business for the last fourty eight years. The company's Companies House Reg No. is 01279653. The enterprise's Standard Industrial Classification Code is 74990 which stands for Non-trading company. 2022-06-30 is the last time account status updates were reported.

At present, we can name a solitary director in the company: Richard H. (since 31st August 2022). Since 2021 Simon H., had been functioning as a director for the following company up to the moment of the resignation in 2022. In addition another director, including William F. quit on 31st December 2021. At least one secretary in this firm is a limited company, specifically The Rank Organisation Limited.

Company staff

Richard H.

Role: Director

Appointed: 31 August 2022

Latest update: 28 April 2024

Role: Corporate Secretary

Appointed: 24 October 2006

Address: Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm are: Rank (U.K.) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Saint-Cloud Way, SL6 8BN, Berkshire and was registered as a PSC under the reg no 02681940.

Rank (U.K.) Holdings Limited
Address: Tor Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02681940
Notified on 28 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rank Leisure Holdings Limited
Address: Statesman House Stafferton Way, Maidenhead, SL6 1AY, England
Legal authority Companies Act (England & Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 01841255
Notified on 6 April 2016
Ceased on 28 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

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Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 15th, November 2022
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
47
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