AGA RANGEMASTER GROUP LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
AGA RANGEMASTER GROUP LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
AGA RANGEMASTER GROUP LIMITED was incorporated 84 years ago on 05/07/1939 and has the registered number: 00354715. The accounts status is FULL and accounts are next due on 30/09/2024.
AGA RANGEMASTER GROUP LIMITED was incorporated 84 years ago on 05/07/1939 and has the registered number: 00354715. The accounts status is FULL and accounts are next due on 30/09/2024.
AGA RANGEMASTER GROUP LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O AGA RANGEMASTER MEADOW LANE
NOTTINGHAM
NG10 2GD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGA FOODSERVICE GROUP PLC (until 12/05/2008)
AGA FOODSERVICE GROUP PLC (until 12/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRYAN ERIC MITTELMAN | Jul 1970 | American | Director | 2023-10-01 | CURRENT |
NEW SHELDON LIMITED | Corporate Secretary | 2015-12-31 | CURRENT | ||
MR MICHAEL DENNIS THOMPSON | Oct 1975 | American | Director | 2023-10-01 | CURRENT |
AGUSTIN ZUFIA | May 1967 | Spanish | Director | 2015-09-24 | CURRENT |
MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2003-03-14 UNTIL 2005-07-21 | RESIGNED |
PAUL EDWARD JACKSON | Jul 1953 | British | Director | 2005-12-14 UNTIL 2015-04-30 | RESIGNED |
MR BRUCE CHARLES RALPH | Aug 1939 | British | Director | 1993-02-01 UNTIL 1997-12-27 | RESIGNED |
TERENCE ONEILL | Sep 1930 | British | Director | RESIGNED | |
MR STEPHEN RENNIE | Feb 1954 | British | Director | 2000-11-03 UNTIL 2007-12-18 | RESIGNED |
MR DAVID LEE MILNE | Sep 1936 | British | Director | RESIGNED | |
ALEXANDER MILLER | Mar 1932 | British | Director | RESIGNED | |
WILLIAM BRENDAN MCGRATH | Oct 1958 | British | Director | 1997-10-13 UNTIL 2015-12-31 | RESIGNED |
MS HELEN MARGARET MAHY | Mar 1961 | British | Director | 2003-03-14 UNTIL 2009-12-31 | RESIGNED |
EWEN CAMERON STEWART MACPHERSON | Jan 1942 | British | Director | 1998-09-03 UNTIL 2000-06-30 | RESIGNED |
DERRICK WILLIAM RICHARDSON | Jul 1933 | British | Director | RESIGNED | |
MS BEVERLEY ANNE NIELSEN | Jan 1960 | British | Director | 2001-03-27 UNTIL 2003-01-31 | RESIGNED |
MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2013-07-01 UNTIL 2015-09-23 | RESIGNED |
MR DERYCK JOSEPH SOLOMON | Sep 1953 | Secretary | 1996-09-28 UNTIL 2002-12-31 | RESIGNED | |
PAMELA MARY SISSONS | Mar 1963 | British | Secretary | 2004-10-28 UNTIL 2015-12-31 | RESIGNED |
MR SHAUN MICHAEL SMITH | Jan 1961 | British | Secretary | 2002-12-31 UNTIL 2004-10-28 | RESIGNED |
IAN THOMAS WILLIAM SHEARMAN | Sep 1931 | Secretary | 1992-10-01 UNTIL 1996-09-28 | RESIGNED | |
JUDITH ANN GEORGE | Aug 1940 | American | Director | 2003-07-01 UNTIL 2005-12-14 | RESIGNED |
JOHN CHRISTOPHER BLAKELEY | Oct 1942 | British | Secretary | RESIGNED | |
VISCOUNT JOHN DAWSON ECCLES | Apr 1931 | British | Director | RESIGNED | |
MR PAUL BERNARD DERMODY | Oct 1945 | British | Director | 2004-03-12 UNTIL 2014-05-01 | RESIGNED |
GARETH DAVIES | Feb 1930 | British | Director | RESIGNED | |
STEPHEN LEE HOWARD | Mar 1953 | American,British | Director | 1996-06-01 UNTIL 2001-05-10 | RESIGNED |
MR JOHN COLEMAN | Jun 1952 | British | Director | 2008-03-06 UNTIL 2015-09-23 | RESIGNED |
AMDREW CATANZANO | Sep 1940 | Italian | Director | 2000-11-03 UNTIL 2001-03-09 | RESIGNED |
JONATHAN DOUGLAS CARLING | Apr 1965 | British | Director | 2010-10-26 UNTIL 2015-09-23 | RESIGNED |
JOHN CHRISTOPHER BLAKELEY | Oct 1942 | British | Director | 1992-10-01 UNTIL 1998-12-30 | RESIGNED |
WILLIAM JOHN BIFFEN | Nov 1930 | British | Director | RESIGNED | |
BERNARD DOYLE | Feb 1940 | British | Director | RESIGNED | |
CHRISTOPHER JOHN FARROW | Jul 1937 | British | Director | 1993-07-01 UNTIL 2004-01-31 | RESIGNED |
VICTOR COCKER | Oct 1940 | British | Director | 2000-07-27 UNTIL 2008-05-09 | RESIGNED |
MR ROBERT LEWIS IVELL | May 1952 | English | Director | 2014-07-01 UNTIL 2015-09-23 | RESIGNED |
TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2015-09-24 UNTIL 2023-10-14 | RESIGNED |
MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2015-09-24 UNTIL 2023-10-17 | RESIGNED |
ANTHONY JOSEPH WILSON | Sep 1944 | British | Director | 1996-09-10 UNTIL 2004-05-07 | RESIGNED |
MR PETER WILLIAM GREGORY TOM | Jul 1940 | British | Director | 2004-02-01 UNTIL 2010-10-31 | RESIGNED |
MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2001-03-12 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Middleby Uk Residential Holding Ltd | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |