AFG CONSUMER LIMITED - LONG EATON


Overview

AFG CONSUMER LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AFG CONSUMER LIMITED was incorporated 32 years ago on 26/06/1987 and has the registered number: 02142575. The accounts status is DORMANT and accounts are next due on .

AFG CONSUMER LIMITED - LONG EATON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O AGA RANGEMASTER
LONG EATON
NOTTINGHAM
NG10 2GD
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEW SHELDON LIMITED Corporate Secretary 2001-11-16 CURRENT
TIMOTHY JOHN FITZGERALD Oct 1969 American Director 2015-12-14 CURRENT
AGUSTIN ZUFIA May 1967 Spanish Director 2015-12-14 CURRENT
MARTIN MCKAY LINDSAY Jun 1964 American Director 2015-12-14 CURRENT
GLYNWED PIPE SYSTEMS LIMITED Corporate Director 2001-03-09 UNTIL 2001-11-16 RESIGNED
GLYNWED OVERSEAS HOLDINGS LIMITED Corporate Director 2001-03-09 UNTIL 2001-11-16 RESIGNED
NEW SHELDON LIMITED Corporate Secretary 1995-10-31 UNTIL 2001-03-09 RESIGNED
MR IAN ROBERT MCCOLL May 1934 British Director RESIGNED
MERVYN EDWARD COX Apr 1944 British Director RESIGNED
MR SHAUN MICHAEL SMITH Jan 1961 British Director 2008-08-01 UNTIL 2015-12-14 RESIGNED
MR DAVID CHARLES STEWART Jun 1936 British Director RESIGNED
JOHN STANIFORTH SINGLETON Nov 1947 British Director RESIGNED
EDWARD JOHN PRATT Jan 1941 British Director 1993-05-04 UNTIL 1996-09-30 RESIGNED
GRAHAM CHARLES ROSE Jul 1951 British Secretary RESIGNED
DAVID JOHN ANTHONY MUSGRAVE Oct 1947 British Secretary 2001-03-09 UNTIL 2001-11-16 RESIGNED
MISS MARGARET ELAINE WOODS Secretary 1994-11-08 UNTIL 1995-10-31 RESIGNED
AFG NOMINEES LIMITED Corporate Director 1996-09-30 UNTIL 2001-03-09 RESIGNED
AFG NOMINEES LIMITED Corporate Director 2001-11-16 UNTIL 2015-12-14 RESIGNED
ARG CORPORATE SERVICES LIMITED Corporate Director 2001-11-16 UNTIL 2015-12-14 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFG NOMINEES LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AFG LIVING LIMITED LONG EATON UNITED KINGDOM Dissolved... 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
AFG MANUFACTURING LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARG CORPORATE SERVICES LIMITED LONG EATON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AFG COOKSHOP LIMITED LONG EATON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AGA RANGEMASTER PROPERTIES LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REDFYRE COOKERS LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LEAVLITE 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
FIRED EARTH LIMITED LONG EATON UNITED KINGDOM Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
ARG ESTATES LIMITED LONG EATON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AFG MANAGEMENT LIMITED LONG EATON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GRANGE LONDON BOUTIQUE LIMITED LONG EATON UNITED KINGDOM Dissolved... FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
AFG SINKS LIMITED LONG EATON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AGA-RAYBURN LIMITED LONG EATON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYBURN COOKING & HEATING APPLIANCES LIMITED LONG EATON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SIDNEY FLAVEL & CO. LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STOURBRIDGE STEEL (1991) LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE AGA SHOP LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TABTOOL LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
SWINK LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TAYLOR PALLISTER LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOUTHERN ALUMINIUM SUPPLIES LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TABLETTING SCIENCE LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
AFG SHAKER LIMITED LONG EATON UNITED KINGDOM Active DORMANT 99999 - Dormant Company