Company number 09957385
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address 289-293 BALLARDS LANE, ROWLANDSON HOUSE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Stephen Francis Atkinson as a director on 6 March 2017; Termination of appointment of Sally Kempster as a director on 6 March 2017. The most likely internet sites of RANKS GROUP LIMITED are www.ranksgroup.co.uk, and www.ranks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ranks Group Limited is a Private Limited Company.
The company registration number is 09957385. Ranks Group Limited has been working since 18 January 2016.
The present status of the company is Active. The registered address of Ranks Group Limited is 289 293 Ballards Lane Rowlandson House London England N12 8np. . ATKINSON, Stephen Francis is a Director of the company. Director KEMPSTER, Sally has been resigned. Director KRAY, Leigh Mason has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Director
KEMPSTER, Sally
Resigned: 06 March 2017
Appointed Date: 05 April 2016
71 years old
Director
KRAY, Leigh Mason
Resigned: 05 April 2016
Appointed Date: 18 January 2016
52 years old
Persons With Significant Control
Mrs Sally Kempster
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
RANKS GROUP LIMITED Events
10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Mar 2017
Appointment of Mr Stephen Francis Atkinson as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Sally Kempster as a director on 6 March 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
15 Jun 2016
Director's details changed for Mrs Sally Kempster on 10 June 2016
...
... and 2 more events
21 Apr 2016
Director's details changed for Mrs Sally Carney on 10 April 2016
05 Apr 2016
Appointment of Mrs Sally Carney as a director on 5 April 2016
05 Apr 2016
Termination of appointment of Leigh Mason Kray as a director on 5 April 2016
05 Apr 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 289-293 Ballards Lane Rowlandson House London N12 8NP on 5 April 2016
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18