RANK (DMS) LIMITED
Company is dissolved
General Information
NAME
RANK (DMS) LIMITED
COMPANY NUMBER
03486375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/12/1997
(26 years and 11 months old)
WEBSITE
RANK.COM
CONFIRMATION STATEMENT MADE UP TO
24/12/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
23/11/2004
22/02/2006
DELUXE ENTERTAINMENT SERVICES LIMITED
View all previous names
BERKSHIRE
SL6 8BN
Tor Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 19/10/2023 | New Board Member James Christopher Pizey (924986713) Appointed |
| 05/09/2018 | New Board Member James Christopher Pizey (924986713) Appointed |
Credit Risk Overview
Want to learn more about RANK (DMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANK (DMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK (DMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/1997 - 16/01/1998 (0 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 285 |
View Report |
|
Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 593 |
View Report |
|
16/01/1998 - 07/12/1999 (1 years and 10 months) Born in Feb 1942 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
16/01/1998 - 20/02/2006 (8 years and 1 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 19/10/2023 | New Board Member James Christopher Pizey (924986713) Appointed |
| 05/09/2018 | New Board Member James Christopher Pizey (924986713) Appointed |
| 03/09/2018 | Clive Adrian Roynon Jennings (907971989) has left the board |
| 24/05/2018 | John Patrick O'Reilly (924654951) has left the board |
| 24/05/2018 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 23/05/2018 | New Board Member John Patrick O'Reilly (924654951) Appointed |
| 17/05/2018 | Henry Benedict Birch (905113740) has left the board |
| 03/05/2018 | Frances Bingham (913055752) has left the board |
| 05/01/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Board Member Henry Benedict Birch (905113740) Appointed |
| 30/06/2017 | Henry Benedict Birch (918757858) has left the board |
| 14/06/2017 | Change in Reg. Office |
| 16/03/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 22/05/2014 | Michael Ian Burke (914884685) has left the board |
| 22/05/2014 | New Board Member Henry Benedict Birch (918757858) Appointed |
| 05/03/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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