General information

Name:

Ian Rankin Ltd

Office Address:

Second Floor, Assurance House Chorley Business & T Euxton Lane Euxton PR7 6TE Chorley

Number: 05893578

Incorporation date: 2006-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ian Rankin Limited may be found at Second Floor, Assurance House Chorley Business & T Euxton Lane, Euxton in Chorley. The area code is PR7 6TE. Ian Rankin has been actively competing on the market since the firm was set up in 2006. The registered no. is 05893578. The company's registered with SIC code 66220 and their NACE code stands for Activities of insurance agents and brokers. Ian Rankin Ltd released its account information for the period that ended on 2022/12/31. The firm's latest confirmation statement was filed on 2023/08/01.

George C., Susan P. and Helen L. are the enterprise's directors and have been cooperating as the Management Board for two years.

The companies that control this firm are as follows: True Bearing (North West) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chorley at East Terrace, Euxton Lane, Euxton, PR7 6TE and was registered as a PSC under the registration number 09645821.

Financial data based on annual reports

Company staff

George C.

Role: Director

Appointed: 19 August 2022

Latest update: 24 April 2024

Susan P.

Role: Director

Appointed: 19 August 2022

Latest update: 24 April 2024

Helen L.

Role: Director

Appointed: 19 August 2022

Latest update: 24 April 2024

People with significant control

True Bearing (North West) Limited
Address: Second Floor, Assurance House East Terrace, Euxton Lane, Euxton, Chorley, PR7 6TE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 09645821
Notified on 19 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kathryn R.
Notified on 6 April 2016
Ceased on 19 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian R.
Notified on 6 April 2016
Ceased on 19 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 20 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
  • 66300 : Fund management activities
17
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