RANKIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
RANKIN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RANKIN LIMITED was incorporated 51 years ago on 26/02/1973 and has the registered number: 01098748. The accounts status is MICRO ENTITY.
RANKIN LIMITED was incorporated 51 years ago on 26/02/1973 and has the registered number: 01098748. The accounts status is MICRO ENTITY.
RANKIN LIMITED - LONDON
This company is listed in the following categories:
13923 - manufacture of household textiles
13923 - manufacture of household textiles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2021 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Previous trading names include:
THE BEDDING SPECIALIST LIMITED (until 15/09/2021)
THE BEDDING SPECIALIST LIMITED (until 15/09/2021)
I.N. RANKIN SALES LIMITED (until 16/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2021 | 25/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ZARA DRUMMOND | Jul 1960 | British | Director | 2019-11-01 | CURRENT |
GAVIN NIALL RANKIN | May 1962 | British | Director | 2019-11-01 | CURRENT |
MR LACHLAN JOHN RANKIN | Apr 1980 | British | Director | 2019-11-01 | CURRENT |
SIR IAN NIALL RANKIN | Dec 1932 | British | Director | RESIGNED | |
RANKIN MANAGEMENT LTD | Corporate Director | 2019-08-01 UNTIL 2021-11-22 | RESIGNED | ||
PAUL CHRISTOPHER PEAKMAN | Jul 1954 | British | Secretary | RESIGNED | |
LADY JUNE RANKIN | Jun 1942 | British | Secretary | 1992-04-03 UNTIL 2008-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rankin Management Ltd | 2020-11-10 - 2021-11-22 | London | Significant influence or control | |
Mr Ian Niall Rankin | 2016-04-06 - 2020-11-10 | 12/1932 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rankin Limited - Period Ending 2021-04-05 | 2021-11-10 | 05-04-2021 | £11,682 equity |
THE BEDDING SPECIALIST LIMITED - Period Ending 2020-04-05 | 2021-02-17 | 05-04-2020 | £21,136 equity |
The Bedding Specialist Limited - Period Ending 2019-04-05 | 2019-12-25 | 05-04-2019 | £14 Cash £-6,866 equity |
The Bedding Specialist Limited - Period Ending 2018-04-05 | 2019-01-05 | 05-04-2018 | £109 Cash £-5,781 equity |
The Bedding Specialist Limited - Period Ending 2017-04-05 | 2018-01-10 | 05-04-2017 | £33,594 Cash £-18,830 equity |
The Bedding Specialist Limited - Period Ending 2016-04-05 | 2017-01-05 | 05-04-2016 | £37,326 Cash £-15,097 equity |
The Bedding Specialist Limited - Period Ending 2015-04-05 | 2016-01-06 | 05-04-2015 | £37,501 Cash £-9,780 equity |
The Bedding Specialist Limited - Period Ending 2014-04-05 | 2015-02-28 | 05-04-2014 | £1,647 Cash £106,343 equity |