GEORGE RANKIN COIN COMPANY LIMITED
GEORGE RANKIN COIN COMPANY LIMITED is an active private limited company, incorporated on 25 September 1981. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 January 2023, are next due on 28 October 2024, and fall under the accounts category: Total Exemption Full. GEORGE RANKIN COIN COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 01587626 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/09/1981 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 103 HIGH STREET |
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| Post Town | WALTHAM CROSS |
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| Country | ENGLAND |
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| Postcode | EN8 7AN |
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Accounts
| Accounting Reference Date | 28th January |
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| Accounts Next Due Date | 28/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 10/05/2024 |
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| Last Made Up Date | 26/04/2023 |
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Return
| Next Due Date | 24/05/2017 |
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| Last Made Up Date | 26/04/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
GEORGE RANKIN COIN COMPANY LIMITED
Directors
(The company's officers)
DENISE RANKIN
(~63 year old British national)
325 BETHNAL GREEN ROAD, LONDON, E2 6AH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2007
MR RICKIE RANKIN
(~62 year old British national)
325 BETHNAL GREEN ROAD, BETHNAL GREEN, LONDON, E2 6AH
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/04/1991
ROBERT RANKIN
(~60 year old British national)
325 BETHNAL GREEN ROAD, BETHNAL GREEN, LONDON, E2 6AH
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/04/1991
JOANNA LYN SCHOFIELD
(~57 year old British national)
325 BETHNAL GREEN ROAD, LONDON, E2 6AH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2007
MARK STEVEN SCHOFIELD
(~62 year old British national)
325 BETHNAL GREEN ROAD, BETHNAL GREEN, LONDON, E2 6AH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2007
MR RICKIE RANKIN
(~62 year old British national)
325 BETHNAL GREEN ROAD, BETHNAL GREEN, LONDON, E2 6AH
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2007
Shareholders
(Persons of Significant Control)
Mr Rickie Rankin
(~62 year old British national)
103, High Street, Waltham Cross, EN8 7AN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EN8 7AN
Other companies with registered offices in EN8 7AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
