Company number 09344757
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 2ND FLOOR STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 6SB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2015
GBP 2
; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from Salesfeed House 158B Church Road Hove BN3 2DL England to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 9 December 2016. The most likely internet sites of RANKIN-THORN LIMITED are www.rankinthorn.co.uk, and www.rankin-thorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Rankin Thorn Limited is a Private Limited Company.
The company registration number is 09344757. Rankin Thorn Limited has been working since 08 December 2014.
The present status of the company is Active. The registered address of Rankin Thorn Limited is 2nd Floor Stanford Gate South Road Brighton East Sussex United Kingdom Bn1 6sb. . RANKIN-THORN, Alan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Alan Rankin-Thorn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
RANKIN-THORN LIMITED Events
06 Jan 2017
Statement of capital following an allotment of shares on 30 December 2015
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Dec 2016
Registered office address changed from Salesfeed House 158B Church Road Hove BN3 2DL England to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 9 December 2016
09 Dec 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-01
03 Oct 2016
Registered office address changed from Link Place Upper Hollingdean Road Brighton BN1 7DU to Salesfeed House 158B Church Road Hove BN3 2DL on 3 October 2016
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
04 Feb 2015
Company name changed rankin-thorn LIMITED\certificate issued on 04/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-03
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
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MODEL ARTICLES ‐
Model articles adopted