I.N. RANKIN OIL LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2DA

Company number 01259292
Status Active
Incorporation Date 19 May 1976
Company Type Private Limited Company
Address RANKIN HOUSE, 97 ELGIN AVENUE, MAIDA VALE, LONDON, W9 2DA
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Paul Christopher Peakman as a director on 30 September 2016. The most likely internet sites of I.N. RANKIN OIL LIMITED are www.inrankinoil.co.uk, and www.i-n-rankin-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I N Rankin Oil Limited is a Private Limited Company. The company registration number is 01259292. I N Rankin Oil Limited has been working since 19 May 1976. The present status of the company is Active. The registered address of I N Rankin Oil Limited is Rankin House 97 Elgin Avenue Maida Vale London W9 2da. . KOHLHAAS, Charles, Dr is a Director of the company. MORRICE, Susan is a Director of the company. RANKIN, Ian Niall, Sir is a Director of the company. Secretary PEAKMAN, Paul Christopher has been resigned. Director PEAKMAN, Paul Christopher has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Director
KOHLHAAS, Charles, Dr

90 years old
Director
MORRICE, Susan

73 years old
Director
RANKIN, Ian Niall, Sir

92 years old

Resigned Directors

Secretary
PEAKMAN, Paul Christopher
Resigned: 30 September 2016
Director
PEAKMAN, Paul Christopher
Resigned: 30 September 2016
71 years old

Persons With Significant Control

Sir Ian Niall Rankin Bt
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.N. RANKIN OIL LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
03 Jan 2017
Termination of appointment of Paul Christopher Peakman as a director on 30 September 2016
03 Jan 2017
Termination of appointment of Paul Christopher Peakman as a secretary on 30 September 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 115
...
... and 72 more events
23 Mar 1989
Return made up to 31/12/87; full list of members
05 Oct 1988
Registered office changed on 05/10/88 from: c/o dixon wilson po box 182 gillett house 55 bassington street london EC2V 5EA
07 Apr 1988
Full accounts made up to 5 April 1987
25 Mar 1987
Return made up to 31/12/86; full list of members
17 Mar 1987
Full accounts made up to 5 April 1986

Similar Companies

I.N. NEWMAN LIMITED I.N. PLUMBING LTD I.N. RUBICON LTD I.N. STANCIU LTD I.N.A. INVESTEC LTD I.N.A. LIMITED I.N.C ARTISTS LTD