HATHERDOWN (1991) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

HATHERDOWN (1991) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
HATHERDOWN (1991) LIMITED was incorporated 46 years ago on 08/08/1977 and has the registered number: 01324640. The accounts status is DORMANT and accounts are next due on 30/09/2011.

HATHERDOWN (1991) LIMITED - NOTTINGHAM

This company is listed in the following categories:
9999 - Dormant company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2009 30/09/2011

Registered Office

C/O AGA RANGE MASTER MEADOW LANE
NOTTINGHAM
NG10 2GO
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 05/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARG CORPORATE SERVICES LIMITED Corporate Director 1991-11-18 CURRENT
AFG NOMINEES LIMITED Corporate Director 1989-07-03 CURRENT
NEW SHELDON LIMITED Corporate Secretary 1993-04-08 CURRENT
MR MARTIN MCKAY LINDSAY Jun 1964 American Director 2020-03-23 CURRENT
MR SHAUN MICHAEL SMITH Jan 1961 British Director 2008-08-01 UNTIL 2020-03-23 RESIGNED
GLYNWED TUBES & FITTINGS LIMITED Director RESIGNED
JOHN CHRISTOPHER BLAKELEY Oct 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aga Rangemaster Group Limted 2020-03-23 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGA LIVING LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AFG NOMINEES LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AFG U.K. LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AGA RANGEMASTER GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
AGALINKS LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARG CORPORATE SERVICES LIMITED LONG EATON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AFG COOKSHOP LIMITED LONG EATON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AFE ONLINE LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REDFYRE COOKERS LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASTEC HOLDINGS LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AFG PROPERTY MANAGEMENT LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AFG COOK LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AGA CARE LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARG ESTATES LIMITED LONG EATON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AFG CONSUMER LIMITED LONG EATON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AFG MANAGEMENT LIMITED LONG EATON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AFE GROUP LIMITED KING'S LYNN ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
AGA RANGEMASTER LIMITED LONG EATON UNITED KINGDOM Active FULL 28210 - Manufacture of ovens, furnaces and furnace burners
ARG STRATFORD LEAMINGTON SP Dissolved... FULL 82990 - Other business support service activities n.e.c.
CASHMORE GENERAL STEELS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company