S RANKIN & CO (LIFE & PENSIONS) LTD


Company number NI039649
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 21-23 BACHELORS WALK, LISBURN, BT28 1XJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,002 . The most likely internet sites of S RANKIN & CO (LIFE & PENSIONS) LTD are www.srankincolifepensions.co.uk, and www.s-rankin-co-life-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. S Rankin Co Life Pensions Ltd is a Private Limited Company. The company registration number is NI039649. S Rankin Co Life Pensions Ltd has been working since 15 November 2000. The present status of the company is Active. The registered address of S Rankin Co Life Pensions Ltd is 21 23 Bachelors Walk Lisburn Bt28 1xj. . KIDD, Julie Zara is a Secretary of the company. HOWARD, David is a Director of the company. KIDD, Julie Zara is a Director of the company. RICHARDSON, Robert Peter is a Director of the company. RICHARDSON, Robert is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
KIDD, Julie Zara
Appointed Date: 15 November 2000

Director
HOWARD, David
Appointed Date: 27 November 2000
60 years old

Director
KIDD, Julie Zara
Appointed Date: 15 November 2000
55 years old

Director
RICHARDSON, Robert Peter
Appointed Date: 27 November 2000
58 years old

Director
RICHARDSON, Robert
Appointed Date: 15 November 2000
87 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 15 November 2000
Appointed Date: 15 November 2000
84 years old

Persons With Significant Control

Mrs Julie Zara Kidd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Peter Richardson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S RANKIN & CO (LIFE & PENSIONS) LTD Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,002

07 Dec 2015
Director's details changed for Ms Julie Zara Kidd on 1 September 2015
07 Dec 2015
Secretary's details changed for Julie Zara Kidd on 1 September 2015
...
... and 42 more events
06 Dec 2000
Change of dirs/sec
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15 Nov 2000
Pars re dirs/sit reg off
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15 Nov 2000
Decln complnce reg new co
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15 Nov 2000
Articles
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15 Nov 2000
Memorandum
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