AFG AGA LIMITED - LONG EATON
| Company Profile | Company Filings |
Overview
AFG AGA LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AFG AGA LIMITED was incorporated 25 years ago on 19/05/1998 and has the registered number: 03566835. The accounts status is DORMANT.
AFG AGA LIMITED was incorporated 25 years ago on 19/05/1998 and has the registered number: 03566835. The accounts status is DORMANT.
AFG AGA 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 | 31/12/2018 |
Registered Office
C/O AGA RANGEMASTER
LONG EATON
NOTTINGHAM
NG10 2GD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2015-12-14 | CURRENT |
| NEW SHELDON LIMITED | Corporate Secretary | 2002-12-31 | CURRENT | ||
| MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2015-12-14 | CURRENT |
| AGUSTIN ZUFIA | May 1967 | Spanish | Director | 2015-12-14 | CURRENT |
| NEIL DAVID STOCKTON | Jan 1965 | British | Director | 2000-07-25 UNTIL 2003-06-17 | RESIGNED |
| ARG CORPORATE SERVICES LIMITED | Corporate Director | 2003-06-17 UNTIL 2015-12-14 | RESIGNED | ||
| FRASER STUART ALLAN | Dec 1959 | British | Secretary | 1999-06-23 UNTIL 1999-12-31 | RESIGNED |
| MR DERYCK JOSEPH SOLOMON | Sep 1953 | Secretary | 2001-07-06 UNTIL 2002-12-31 | RESIGNED | |
| NEIL DAVID STOCKTON | Jan 1965 | British | Secretary | 1999-12-31 UNTIL 2001-07-06 | RESIGNED |
| CHRISTOPHER HUGH KELLY | Feb 1966 | British | Director | 1998-07-21 UNTIL 2001-07-06 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 1998-05-19 UNTIL 1998-06-25 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 1998-05-19 UNTIL 1999-06-23 | RESIGNED | ||
| MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2008-08-01 UNTIL 2015-12-14 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1998-05-19 UNTIL 1998-06-25 | RESIGNED | ||
| MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2001-07-06 UNTIL 2003-06-17 | RESIGNED |
| MR ROBERT BUCHANAN | Jul 1947 | British | Director | 1998-06-25 UNTIL 1999-12-31 | RESIGNED |
| DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 1998-06-25 UNTIL 2001-02-28 | RESIGNED |
| FRASER STUART ALLAN | Dec 1959 | British | Director | 1999-06-23 UNTIL 2002-12-31 | RESIGNED |
| THOMAS CHARLES NICHOLAS KNEALE | Feb 1947 | British | Director | 1998-06-25 UNTIL 2003-04-30 | RESIGNED |
| MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 1998-06-25 UNTIL 2002-04-06 | 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 |
| AFG NOMINEES LIMITED | Corporate Director | 2003-06-17 UNTIL 2015-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Coalbrookdale Company Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |