RANKON LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB5 4RD
Company number 04345445
Status Active
Incorporation Date 27 December 2001
Company Type Private Limited Company
Address 84 CARR ROAD, NORTHOLT, MIDDLESEX, UB5 4RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Vijaya Laxmi as a director on 1 April 2016. The most likely internet sites of RANKON LIMITED are www.rankon.co.uk, and www.rankon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Rankon Limited is a Private Limited Company. The company registration number is 04345445. Rankon Limited has been working since 27 December 2001. The present status of the company is Active. The registered address of Rankon Limited is 84 Carr Road Northolt Middlesex Ub5 4rd. The company`s financial liabilities are £26.4k. It is £-0.06k against last year. And the total assets are £26.56k, which is £-0.05k against last year. KUMAR, Anil is a Director of the company. Secretary CHAPMAN, Mark Edward has been resigned. Secretary KURUP, Phillip Bernard has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LAXMI, Vijaya has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Nominee Director BRIGHTON SECRETARY LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


rankon Key Finiance

LIABILITIES £26.4k
-1%
CASH n/a
TOTAL ASSETS £26.56k
-1%
All Financial Figures

Current Directors

Director
KUMAR, Anil
Appointed Date: 02 January 2002
64 years old

Resigned Directors

Secretary
CHAPMAN, Mark Edward
Resigned: 01 April 2016
Appointed Date: 01 April 2006
Secretary
KURUP, Phillip Bernard
Resigned: 31 March 2006
Appointed Date: 02 January 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 January 2002
Appointed Date: 27 December 2001
Director
LAXMI, Vijaya
Resigned: 01 April 2016
Appointed Date: 09 February 2007
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 January 2002
Appointed Date: 27 December 2001
Nominee Director
BRIGHTON SECRETARY LTD
Resigned: 03 January 2002
Appointed Date: 27 December 2001

Persons With Significant Control

Vogue Asia Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANKON LIMITED Events

01 Jan 2017
Confirmation statement made on 27 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Termination of appointment of Vijaya Laxmi as a director on 1 April 2016
19 Sep 2016
Termination of appointment of Mark Edward Chapman as a secretary on 1 April 2016
19 Sep 2016
Termination of appointment of Mark Edward Chapman as a secretary on 1 April 2016
...
... and 51 more events
09 May 2002
Registered office changed on 09/05/02 from: 84 carr road northolt middlesex UB5 4RD
09 Jan 2002
Director resigned
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
27 Dec 2001
Incorporation

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