Rank Leisure Machine Services Limited
00657720
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 31/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 25 other boards
Former
director · Resigned 03/07/1992
director · Resigned 05/10/1992
secretary · Resigned 28/05/1993
director · Resigned 12/10/1994
director · Resigned 01/05/1996
secretary · Resigned 07/01/1998
director · Resigned 02/02/1998
director · Resigned 26/02/1998
director · Resigned 26/02/1998
director · Resigned 15/10/1999
director · Resigned 30/04/2000
director · Resigned 31/10/2000
secretary · Resigned 18/12/2000
director · Resigned 31/10/2005
director · Resigned 11/05/2006
secretary · Resigned 24/10/2006
director · Resigned 31/10/2006
director · Resigned 09/05/2008
secretary · Resigned 09/05/2008
director · Resigned 02/06/2008
director · Resigned 31/08/2011
director · Resigned 06/05/2014
secretary · Resigned 01/05/2018
director · Resigned 07/05/2018
director · Resigned 17/08/2018
director · Resigned 17/12/2018
director · Resigned 29/03/2019
director · Resigned 31/12/2021
director · Resigned 31/08/2022
secretary · Resigned 23/02/2026
Persons with Significant Control
Rank (U.K.) Holdings Limited
Tor, Saint-Cloud Way, Maidenhead, SL6 8BN
Reg: 02681940 · Companies House · Limited By Shares
Notified 28/06/2017
Former PSCs
Rank Group Gaming Division Limited
Ceased 28/06/2017
Change History
Active
Private Limited Company
TOR
MAIDENHEAD