IAN RANKIN LIMITED
SECOND FLOOR, ASSURANCE HOUSE CHORLEY BUSINESS & T EUXTON LANE, EUXTON, CHORLEY PR7 6TE- Active
- Private Limited Company
- Company No. 05893578
- Last Updated: 01 Mar 2024
Company Profile
IAN RANKIN LIMITED was incorporated on Tuesday, August 1, 2006 as a Private Limited Company with registered address in CHORLEY. IAN RANKIN LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 18 years 6 months and 23 days.
| Name | IAN RANKIN LIMITED |
|---|---|
| Company number | 05893578 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, ASSURANCE HOUSE CHORLEY BUSINESS & T EUXTON LANE EUXTON CHORLEY PR7 6TE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| True Bearing (North West) Limited East Terrace, Euxton Lane, Euxton, PR7 6TE |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Rankin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kathryn Sara Rankin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against IAN RANKIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IAN RANKIN LIMITED | 01 Aug 2006 |