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 20 years ago on 08/11/1999 and has the registered number: 03872754. The accounts status is FULL and accounts are next due on 30/09/2020.

AGA RANGEMASTER LIMITED - LONG EATON

This company is listed in the following categories:
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 29/12/2018 30/09/2020

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)
GLYNWED CONSUMER PRODUCTS LIMITED (until 12/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016 19/07/2017

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 SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-08 UNTIL 1999-11-08 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 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

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