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 - LONDON

This company is listed in the following categories:
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)
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

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RANKIN MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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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

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