AGA RANGEMASTER PROPERTIES LIMITED - LONG EATON
| Company Profile | Company Filings |
Overview
AGA RANGEMASTER PROPERTIES LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Active.
AGA RANGEMASTER PROPERTIES LIMITED was incorporated 64 years ago on 05/08/1959 and has the registered number: 00634384. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGA RANGEMASTER PROPERTIES LIMITED was incorporated 64 years ago on 05/08/1959 and has the registered number: 00634384. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGA RANGEMASTER PROPERTIES 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:
AFG PROPERTIES LIMITED (until 30/05/2008)
AFG PROPERTIES LIMITED (until 30/05/2008)
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 | 2002-08-23 | CURRENT | ||
| MR MICHAEL DENNIS THOMPSON | Aug 1975 | American | Director | 2023-10-01 | CURRENT |
| MR BRYAN ERIC MITTELMAN | Jul 1970 | American | Director | 2023-10-01 | CURRENT |
| AGUSTIN ZUFIA | May 1967 | Spanish | Director | 2015-12-31 | CURRENT |
| MR BRUCE CHARLES RALPH | Aug 1939 | British | Director | 1995-06-22 UNTIL 1997-12-27 | RESIGNED |
| MR DERYCK JOSEPH SOLOMON | Sep 1953 | Secretary | RESIGNED | ||
| FAITH WHEELER | British | Secretary | 1996-04-22 UNTIL 2009-09-25 | RESIGNED | |
| MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2015-12-31 UNTIL 2023-10-17 | RESIGNED |
| ANTHONY JOSEPH WILSON | Sep 1944 | British | Director | 1997-01-02 UNTIL 2001-03-09 | RESIGNED |
| MR DERYCK JOSEPH SOLOMON | Sep 1953 | Director | RESIGNED | ||
| MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2002-12-31 UNTIL 2015-12-31 | RESIGNED |
| MR STEPHEN RENNIE | Feb 1954 | British | Director | 2003-06-17 UNTIL 2007-12-18 | RESIGNED |
| MR DAVID LEE MILNE | Sep 1936 | British | Director | RESIGNED | |
| WILLIAM BRENDAN MCGRATH | Oct 1958 | British | Director | 2001-03-09 UNTIL 2015-12-31 | RESIGNED |
| TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2015-12-31 UNTIL 2023-10-14 | RESIGNED |
| RAYMOND GEORGE HARRIS | Apr 1946 | British | Director | 2003-01-31 UNTIL 2007-04-30 | RESIGNED |
| GARETH DAVIES | Feb 1930 | British | Director | RESIGNED | |
| JOHN CHRISTOPHER BLAKELEY | Oct 1942 | British | Director | RESIGNED | |
| TREVOR RICHARD BARNES | Mar 1945 | British | Director | 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 |