RANKIN ELECTRICAL LTD
BELFAST


Company number NI058261
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 180 ORMEAU ROAD, BELFAST, BT7 2ED
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of Mrs Julie Luney as a director on 1 April 2016. The most likely internet sites of RANKIN ELECTRICAL LTD are www.rankinelectrical.co.uk, and www.rankin-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Rankin Electrical Ltd is a Private Limited Company. The company registration number is NI058261. Rankin Electrical Ltd has been working since 23 February 2006. The present status of the company is Active. The registered address of Rankin Electrical Ltd is 180 Ormeau Road Belfast Bt7 2ed. . LUNEY, Mark is a Secretary of the company. JACKSON, Elvis is a Director of the company. LUNEY, Julie is a Director of the company. LUNEY, Mark is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LUNEY, Mark
Appointed Date: 23 February 2006
Director
JACKSON, Elvis
Appointed Date: 23 February 2006
68 years old
Director
LUNEY, Julie
Appointed Date: 01 April 2016
58 years old
Director
LUNEY, Mark
Appointed Date: 23 February 2006
60 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mr Mark Luney
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Elvis Jackson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

RANKIN ELECTRICAL LTD Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Appointment of Mrs Julie Luney as a director on 1 April 2016
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
19 Jun 2007
23/02/07 annual return shuttle
15 Mar 2006
Change in sit reg add
15 Mar 2006
Change of dirs/sec
15 Mar 2006
Change of dirs/sec
23 Feb 2006
Incorporation

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