AFG MANAGEMENT LIMITED - LONG EATON
| Company Profile | Company Filings |
Overview
AFG MANAGEMENT LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AFG MANAGEMENT LIMITED was incorporated 33 years ago on 05/09/1990 and has the registered number: 02537386. The accounts status is DORMANT.
AFG MANAGEMENT LIMITED was incorporated 33 years ago on 05/09/1990 and has the registered number: 02537386. The accounts status is DORMANT.
AFG MANAGEMENT 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 | 31/12/2017 |
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 | 2002-09-02 | CURRENT | ||
| AGUSTIN ZUFIA | May 1967 | Spanish | Director | 2015-12-14 | CURRENT |
| MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2015-12-14 | CURRENT |
| TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2015-12-14 | CURRENT |
| MISS CAROLYN JAYNE VAN OUTERSTERP | Sep 1963 | British | Director | RESIGNED | |
| MISS CAROLYN JAYNE VAN OUTERSTERP | Sep 1963 | British | Secretary | RESIGNED | |
| PETER NICHOLAS STOBBS | Secretary | 1998-12-17 UNTIL 2002-09-02 | RESIGNED | ||
| STEPHEN NORRIS | Feb 1957 | British | Director | 1997-11-26 UNTIL 2001-12-12 | RESIGNED |
| MR STEPHEN RENNIE | Feb 1954 | British | Director | 2001-12-12 UNTIL 2007-12-18 | RESIGNED |
| WILLIAM BRENDAN MCGRATH | Oct 1958 | British | Director | 2001-12-12 UNTIL 2007-12-18 | RESIGNED |
| MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2008-08-01 UNTIL 2015-12-14 | RESIGNED |
| CHRISTIAN RAYNES KIRKPATRICK VAN OUTERSTERP | Aug 1964 | British | Director | 1998-05-27 UNTIL 2001-12-12 | RESIGNED |
| MR STEPHEN DOUGLAS HALL | May 1957 | British | Director | RESIGNED | |
| AFG NOMINEES LIMITED | Corporate Director | 2007-12-18 UNTIL 2015-12-14 | RESIGNED | ||
| ALLAN JEFFREY HALL | Oct 1958 | British | Director | RESIGNED | |
| MR STEPHEN WILLIAM DUNN | Oct 1952 | British | Director | 1997-11-26 UNTIL 2003-10-16 | RESIGNED |
| ALLAN HALL | Aug 1928 | British | Director | 1997-06-11 UNTIL 1998-12-17 | RESIGNED |
| ARG CORPORATE SERVICES LIMITED | Corporate Director | 2007-12-18 UNTIL 2015-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aga Rangemaster Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |