AGA CARE LIMITED - LONG EATON
Company Profile | Company Filings |
Overview
AGA CARE LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Active.
AGA CARE LIMITED was incorporated 49 years ago on 22/10/1974 and has the registered number: 01188036. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGA CARE LIMITED was incorporated 49 years ago on 22/10/1974 and has the registered number: 01188036. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGA CARE LIMITED - LONG EATON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
LONG EATON
NOTTINGHAM
NG10 2GD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AFG COOKERS LIMITED (until 14/04/2012)
AFG COOKERS LIMITED (until 14/04/2012)
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 |
---|---|---|---|---|---|
NEW SHELDON LIMITED | Corporate Secretary | 1993-04-08 | CURRENT | ||
AGUSTIN ZUFIA | May 1967 | Spanish | Director | 2015-12-14 | CURRENT |
TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2015-12-14 | CURRENT |
MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2015-12-14 | CURRENT |
AFG NOMINEES LIMITED | Corporate Director | 1996-10-22 UNTIL 2015-12-14 | RESIGNED | ||
ARG CORPORATE SERVICES LIMITED | Corporate Director | 1996-10-22 UNTIL 2015-12-14 | RESIGNED | ||
DR ANNA THERESE STEFFNER | Jan 1962 | British | Director | 1993-01-18 UNTIL 1993-05-31 | RESIGNED |
MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2008-08-01 UNTIL 2015-12-14 | RESIGNED |
MR ROSS GORDON COOPER | Sep 1934 | British | Director | RESIGNED | |
BERNARD DOYLE | Feb 1940 | British | Director | 1994-09-30 UNTIL 1996-10-22 | RESIGNED |
JANET MAXWELL | Mar 1953 | British | Director | RESIGNED | |
ALBERT ROY MERRINGTON | Mar 1932 | British | Director | RESIGNED | |
MR GRAHAM JOHN SHAW | Sep 1945 | British | Director | 1993-03-01 UNTIL 1995-05-01 | RESIGNED |
MR ROBERT BROWN | Feb 1942 | British | Director | 1994-05-16 UNTIL 1995-09-30 | RESIGNED |
JOHN CHRISTOPHER BLAKELEY | Oct 1942 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aga Rangemaster Group Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |