BANKRATE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 7HD

Company number 06457829
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Sima Jenkins as a secretary on 30 November 2016. The most likely internet sites of BANKRATE LIMITED are www.bankrate.co.uk, and www.bankrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bankrate Limited is a Private Limited Company. The company registration number is 06457829. Bankrate Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Bankrate Limited is 104 Southover London N12 7hd. . JENKINS, Eric Richard is a Director of the company. JENKINS, Sima is a Director of the company. Secretary JENKINS, Sima has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JENKINS, Eric Richard
Appointed Date: 01 April 2008
84 years old
Director
JENKINS, Sima
Appointed Date: 01 April 2008
75 years old

Resigned Directors

Secretary
JENKINS, Sima
Resigned: 30 November 2016
Appointed Date: 01 April 2008
Secretary
QA REGISTRARS LIMITED
Resigned: 27 March 2008
Appointed Date: 20 December 2007
Director
QA NOMINEES LIMITED
Resigned: 27 March 2008
Appointed Date: 20 December 2007

Persons With Significant Control

Mrs Sima Jenkins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Eric Richard Jenkins
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BANKRATE LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
02 Jan 2017
Confirmation statement made on 20 December 2016 with updates
02 Jan 2017
Termination of appointment of Sima Jenkins as a secretary on 30 November 2016
15 Apr 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
...
... and 21 more events
10 Apr 2008
Ad 04/04/08\gbp si 99@1=99\gbp ic 1/100\
03 Apr 2008
Registered office changed on 03/04/2008 from the studio, st nicholas close elstree herts. WD6 3EW
03 Apr 2008
Appointment terminated secretary qa registrars LIMITED
03 Apr 2008
Appointment terminated director qa nominees LIMITED
20 Dec 2007
Incorporation

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