RANKIN TRAVEL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 9QH

Company number 02675270
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address 46 GREENSIDE COURT, MONTON ECCLES, MANCHESTER, M30 9QH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of RANKIN TRAVEL LIMITED are www.rankintravel.co.uk, and www.rankin-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Rankin Travel Limited is a Private Limited Company. The company registration number is 02675270. Rankin Travel Limited has been working since 06 January 1992. The present status of the company is Active. The registered address of Rankin Travel Limited is 46 Greenside Court Monton Eccles Manchester M30 9qh. . RANKIN, Pamela Jean is a Secretary of the company. RANKIN, Alasdair Fraser is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
RANKIN, Pamela Jean
Appointed Date: 06 January 1992
Director
RANKIN, Alasdair Fraser
Appointed Date: 06 January 1992
80 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 06 January 1992
Appointed Date: 06 January 1992
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 06 January 1992
Appointed Date: 06 January 1992

Persons With Significant Control

Dr Alasdair Fraser Rankin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pauline Ann Murphy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kathleen Yates
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANKIN TRAVEL LIMITED Events

01 Mar 2017
Confirmation statement made on 6 January 2017 with updates
03 May 2016
Accounts for a small company made up to 31 July 2015
09 Apr 2016
Compulsory strike-off action has been discontinued
07 Apr 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 25,100
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 59 more events
02 Feb 1992
£ nc 2000/50000 13/01/92
02 Feb 1992
New director appointed
14 Jan 1992
Secretary resigned
14 Jan 1992
Director resigned
06 Jan 1992
Incorporation

RANKIN TRAVEL LIMITED Charges

27 January 1993
Debenture
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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