AFG CONSUMER LIMITED - LONG EATON
Overview
AFG CONSUMER LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AFG CONSUMER LIMITED was incorporated 37 years ago on 26/06/1987 and has the registered number: 02142575. The accounts status is DORMANT.
AFG CONSUMER LIMITED was incorporated 37 years ago on 26/06/1987 and has the registered number: 02142575. The accounts status is DORMANT.
AFG CONSUMER 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 | 31/12/2016 |
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 |
|---|---|---|---|---|---|
| NEW SHELDON LIMITED | Corporate Secretary | 2001-11-16 | CURRENT | ||
| TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2015-12-14 | CURRENT |
| AGUSTIN ZUFIA | May 1967 | Spanish | Director | 2015-12-14 | CURRENT |
| MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2015-12-14 | CURRENT |
| MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2008-08-01 UNTIL 2015-12-14 | RESIGNED |
| ARG CORPORATE SERVICES LIMITED | Corporate Director | 2001-11-16 UNTIL 2015-12-14 | RESIGNED | ||
| AFG NOMINEES LIMITED | Corporate Director | 2001-11-16 UNTIL 2015-12-14 | RESIGNED | ||
| AFG NOMINEES LIMITED | Corporate Director | 1996-09-30 UNTIL 2001-03-09 | RESIGNED | ||
| MISS MARGARET ELAINE WOODS | Secretary | 1994-11-08 UNTIL 1995-10-31 | RESIGNED | ||
| DAVID JOHN ANTHONY MUSGRAVE | Oct 1947 | Secretary | 2001-03-09 UNTIL 2001-11-16 | RESIGNED | |
| GRAHAM CHARLES ROSE | British | Secretary | RESIGNED | ||
| EDWARD JOHN PRATT | Jan 1941 | British | Director | 1993-05-04 UNTIL 1996-09-30 | RESIGNED |
| JOHN STANIFORTH SINGLETON | Nov 1947 | British | Director | RESIGNED | |
| MR DAVID CHARLES STEWART | Jun 1936 | British | Director | RESIGNED | |
| GLYNWED PIPE SYSTEMS LIMITED | Corporate Director | 2001-03-09 UNTIL 2001-11-16 | RESIGNED | ||
| MERVYN EDWARD COX | Apr 1944 | British | Director | RESIGNED | |
| MR IAN ROBERT MCCOLL | May 1934 | British | Director | RESIGNED | |
| NEW SHELDON LIMITED | Corporate Secretary | 1995-10-31 UNTIL 2001-03-09 | RESIGNED | ||
| GLYNWED OVERSEAS HOLDINGS LIMITED | Corporate Director | 2001-03-09 UNTIL 2001-11-16 | 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 |