AGA RANGEMASTER LIMITED - LONG EATON
Company Profile | Company Filings |
Overview
AGA RANGEMASTER LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Active.
AGA RANGEMASTER LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03872754. The accounts status is FULL and accounts are next due on 30/09/2024.
AGA RANGEMASTER LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03872754. The accounts status is FULL and accounts are next due on 30/09/2024.
AGA RANGEMASTER LIMITED - LONG EATON
This company is listed in the following categories:
28210 - Manufacture of ovens, furnaces and furnace burners
28210 - Manufacture of ovens, furnaces and furnace burners
47540 - Retail sale of electrical household appliances in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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:
AGA CONSUMER PRODUCTS LIMITED (until 07/01/2010)
AGA CONSUMER PRODUCTS LIMITED (until 07/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEW SHELDON LIMITED | Corporate Secretary | 1999-11-08 | CURRENT | ||
AGUSTIN ZUFIA | May 1967 | Spanish | Director | 2015-12-31 | CURRENT |
MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2015-12-31 | CURRENT |
TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2015-12-31 | CURRENT |
CFL DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-08 UNTIL 1999-11-08 | RESIGNED | ||
CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-08 UNTIL 1999-11-08 | RESIGNED | ||
ANTHONY JOSEPH WILSON | Sep 1944 | British | Director | 1999-11-08 UNTIL 2001-03-09 | RESIGNED |
IAIN JOHNSTON WHYTE | Jul 1963 | British | Director | 2001-04-09 UNTIL 2003-06-17 | RESIGNED |
MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2001-05-01 UNTIL 2015-12-31 | RESIGNED |
MR STEPHEN RENNIE | Feb 1954 | British | Director | 1999-11-08 UNTIL 2007-12-18 | RESIGNED |
WILLIAM BRENDAN MCGRATH | Oct 1958 | British | Director | 2001-03-09 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aga-Rayburn Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |