RANGEMASTER LIMITED - LONG EATON
Company Profile | Company Filings |
Overview
RANGEMASTER LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Active.
RANGEMASTER LIMITED was incorporated 35 years ago on 03/10/1988 and has the registered number: 02301812. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RANGEMASTER LIMITED was incorporated 35 years ago on 03/10/1988 and has the registered number: 02301812. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RANGEMASTER 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:
MERCHANT TILER LIMITED (until 14/04/2012)
MERCHANT TILER 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 | 2002-12-31 | CURRENT | ||
MR BRYAN ERIC MITTELMAN | Jul 1970 | American | Director | 2023-10-01 | CURRENT |
AGUSTIN ZUFIA | May 1967 | Spanish | Director | 2015-12-14 | CURRENT |
MR MICHAEL DENNIS THOMPSON | Aug 1975 | American | Director | 2023-10-01 | CURRENT |
ARG CORPORATE SERVICES LIMITED | Corporate Director | 2003-06-17 UNTIL 2015-12-14 | RESIGNED | ||
AFG NOMINEES LIMITED | Corporate Director | 2003-06-17 UNTIL 2015-12-14 | RESIGNED | ||
MR RICHARD DIGBY | Secretary | RESIGNED | |||
MR DERYCK JOSEPH SOLOMON | Sep 1953 | Secretary | 2001-07-06 UNTIL 2002-12-31 | RESIGNED | |
NEIL DAVID STOCKTON | Jan 1965 | British | Secretary | 1999-09-06 UNTIL 2001-07-06 | RESIGNED |
MR GEORGE WINGFIELD | Secretary | RESIGNED | |||
TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2015-12-14 UNTIL 2023-10-14 | RESIGNED |
MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2001-07-06 UNTIL 2003-06-17 | RESIGNED |
MR ROBERT BUCHANAN | Jul 1947 | British | Director | RESIGNED | |
THOMAS CHARLES NICHOLAS KNEALE | Feb 1947 | British | Director | RESIGNED | |
MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2015-12-14 UNTIL 2023-10-17 | RESIGNED |
WILLIAM BRENDAN MCGRATH | Oct 1958 | British | Director | 2001-07-06 UNTIL 2003-06-17 | RESIGNED |
MR STEPHEN RENNIE | Feb 1954 | British | Director | 2001-07-06 UNTIL 2003-06-17 | RESIGNED |
MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2008-08-01 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 |