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GEORGE RANKIN COIN COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Rankin Coin Company Limited. The company was founded 43 years ago and was given the registration number 01587626. The firm's registered office is in HATFIELD. You can find them at 2 The Drive 2 The Drive, Brookmans Park, Hatfield, Hertfordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:GEORGE RANKIN COIN COMPANY LIMITED
Company Number:01587626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1981
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:2 The Drive 2 The Drive, Brookmans Park, Hatfield, Hertfordshire, England, AL9 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325, Bethnal Green Road, Bethnal Green, London, E2 6AH

Secretary04 September 2007Active
325, Bethnal Green Road, London, England, E2 6AH

Director04 September 2007Active
325, Bethnal Green Road, Bethnal Green, London, E2 6AH

Director-Active
325, Bethnal Green Road, Bethnal Green, London, E2 6AH

Director-Active
325, Bethnal Green Road, London, England, E2 6AH

Director04 September 2007Active
325, Bethnal Green Road, Bethnal Green, London, E2 6AH

Director04 September 2007Active
29 Church Lane, Loughton, IG10 1PD

Secretary-Active
103, High Street, Waltham Cross, England, EN8 7AN

Director24 March 2020Active
103 Parters Avenue, Dagenham,

Director-Active
29 Church Lane, Loughton, IG10 1PD

Director-Active
103, High Street, Waltham Cross, England, EN8 7AN

Director24 March 2020Active

People with Significant Control

Mr Rickie Rankin
Notified on:01 June 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:103, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Denise Rankin
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:English
Country of residence:England
Address:103, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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