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RANK PRECISION INDUSTRIES LIMITED

Learn more about RANK PRECISION INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY

RANK PRECISION INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00935770
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.19
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 12000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.10
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.28
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.28
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011
Form type: CH04
Date: 2011.09.13
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
Form type: CH01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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DIRECTOR APPOINTED FRANCES BINGHAM
Form type: 288a
Date: 2008.05.30
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APPOINTMENT TERMINATED DIRECTOR PAMELA COLES
Form type: 288b
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2ET
Form type: 287
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17

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Company directors and board members:

THE RANK ORGANISATION LIMITED (current)
Secretary, 2006.10.24
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
FRANCES BINGHAM (current)
Director, SOLICITOR, 2008.05.09
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
CLARE MARIANNE DUFFILL (resigned)
Secretary, CHARTERED SECRETARY, 2000.12.18 - 2005.11.01
91A CRYSTAL PALACE ROAD , LONDON
SE22 9EY
JILL MARGARET HUMPHREYS (resigned)
Secretary, 1993.02.15 - 1996.09.27
9 LUKINS DRIVE , GREAT DUNMOW
CM6 1XQ, ESSEX
AURELIA AZALEA PATEL (resigned)
Secretary, COMPANY SECRETARIAT ASSISTANT, 2005.11.01 - 2006.10.24
50 WINDSOR ROAD , DAGENHAM
RM8 3LA, ESSEX
SIMON ANDREW WATKINS (resigned)
Secretary, 1996.09.27 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
PETER WILLIAM BLAXTAN (resigned)
Director, 1993.02.15 - 1996.12.31
14B OAKLANDS RISE , WELWYN
AL6 0RN, HERTFORDSHIRE
JACK RAYNOLD BRITTAIN (resigned)
Director, 1993.02.15 - 1996.09.27
34 SUNNINGDALE ROAD , CHELMSFORD
CM1 2NH, ESSEX
PAMELA MARY COLES (resigned)
Director, COMPANY SECRETARY, 2006.10.24 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
CHARLES BRUCE ARTHUR CORMICK (resigned)
Director, COMPANY SECRETARY, 1996.04.12 - 2005.10.31
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
JAMES DALY (resigned)
Director, 1994.02.21 - 1996.04.10
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
CLARE MARIANNE DUFFILL (resigned)
Director, COMPANY SECRETARIAT ASSISANT, 2000.12.18 - 2006.10.24
25 LANDELLS ROAD , LONDON
SE22 9PG
RICHARD GRAHAM FENBY (resigned)
Director, 1993.02.15 - 1996.09.27
FIR TREE COTTAGE WARRINGTON ROAD MERE , KNUTSFORD
WA16 0TE, CHESHIRE
RICHARD ROBERT FREEMAN (resigned)
Director, MANAGING DIRECTOR, 1993.02.15 - 1996.09.27
46 MEADOW SWEET ROASD , HAMILTON
LE5 2TP, LEICESTER
ALAN HENRY ALFRED FROST (resigned)
Director, DIRECTOR OF SPECIAL PROJECTS, 1996.04.12 - 1998.11.30
302 LONDON ROAD BURPHAM , GUILDFORD
GU4 7LB, SURREY
AURELIA AZALEA PATEL (resigned)
Director, COMPANY SECRETARIAT ASSISTANT, 2005.11.01 - 2006.10.24
50 WINDSOR ROAD , DAGENHAM
RM8 3LA, ESSEX
CHRISTOPHER JOHN WALDRON (resigned)
Director, 1993.02.15 - 1996.09.27
23 CRESCENT ROAD KINGSTON HILL , KINGSTON UPON THAMES
KT2 7RD, SURREY
SIMON ANDREW WATKINS (resigned)
Director, CHARTERED SECRETARY, 1999.11.01 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
DOUGLAS MARTIN YATES (resigned)
Director, 1996.04.10 - 1999.11.01
ALDBURY 29 GRANGE GARDENS , PINNER
HA5 5QD, MIDDLESEX

Companies near to RANK PRECISION INDUSTRIES ltd.

Information about the Private Limited Company RANK PRECISION INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data