I N RANKIN LTD - LONDON
Company Profile | Company Filings |
Overview
I N RANKIN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
I N RANKIN LTD was incorporated 48 years ago on 19/05/1976 and has the registered number: 01259292. The accounts status is TOTAL EXEMPTION FULL.
I N RANKIN LTD was incorporated 48 years ago on 19/05/1976 and has the registered number: 01259292. The accounts status is TOTAL EXEMPTION FULL.
I N RANKIN LTD - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2019 |
Registered Office
97C ELGIN AVENUE
LONDON
W9 2DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LACHLAN JOHN RANKIN | Apr 1980 | British | Director | 2019-10-01 | CURRENT |
SIR IAN NIALL RANKIN | Dec 1932 | British | Director | CURRENT | |
GAVIN NIALL RANKIN | May 1962 | British | Director | 2019-10-01 | CURRENT |
DR CHARLES KOHLHAAS | Jan 1935 | American | Director | RESIGNED | |
PAUL CHRISTOPHER PEAKMAN | Jul 1954 | British | Secretary | RESIGNED | |
SUSAN MORRICE | May 1952 | British | Director | RESIGNED | |
PAUL CHRISTOPHER PEAKMAN | Jul 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of 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 |
---|---|---|---|
I N Rankin Ltd - Period Ending 2019-04-05 | 2019-12-25 | 05-04-2019 | £-211,880 equity |
I.N. Rankin Oil Limited - Period Ending 2018-04-05 | 2019-01-05 | 05-04-2018 | £2,152 Cash £-206,700 equity |
I.N. Rankin Oil Limited - Period Ending 2017-04-05 | 2018-03-16 | 05-04-2017 | £3,688 Cash £-207,321 equity |
I.N. Rankin Oil Limited - Period Ending 2016-04-05 | 2017-01-05 | 05-04-2016 | £4,261 Cash £-203,141 equity |
I.N. Rankin Oil Limited - Period Ending 2015-04-05 | 2016-01-06 | 05-04-2015 | £5,375 Cash £-201,169 equity |
I.N. Rankin Oil Limited - Period Ending 2014-04-05 | 2015-01-06 | 05-04-2014 | £5,424 Cash £-198,613 equity |