AFG SHAKER LIMITED - LONG EATON
| Company Profile | Company Filings |
Overview
AFG SHAKER LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AFG SHAKER LIMITED was incorporated 26 years ago on 06/05/1998 and has the registered number: 03558539. The accounts status is DORMANT.
AFG SHAKER LIMITED was incorporated 26 years ago on 06/05/1998 and has the registered number: 03558539. The accounts status is DORMANT.
AFG SHAKER 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 | 31/12/2018 |
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 | 2005-08-31 | 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 |
| ARG CORPORATE SERVICES LIMITED | Corporate Director | 2005-08-31 UNTIL 2015-12-14 | RESIGNED | ||
| AFG NOMINEES LIMITED | Corporate Director | 2005-08-31 UNTIL 2015-12-14 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-05-06 UNTIL 1998-05-06 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-05-06 UNTIL 1998-05-06 | RESIGNED | ||
| COLIN ERIC WELFORD | Nov 1958 | British | Director | 1998-05-06 UNTIL 2004-07-23 | RESIGNED |
| NEIL DAVID STOCKTON | Jan 1965 | British | Director | 2004-07-30 UNTIL 2005-12-16 | RESIGNED |
| MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2008-08-01 UNTIL 2015-12-14 | RESIGNED |
| ANNA CATHERINE ROBY | Feb 1967 | British | Director | 1998-05-06 UNTIL 2004-07-23 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1998-05-06 UNTIL 1998-05-06 | RESIGNED | ||
| COLIN ERIC WELFORD | Nov 1958 | British | Secretary | 1998-05-06 UNTIL 2004-07-23 | RESIGNED |
| PAMELA MARY SISSONS | Mar 1963 | British | Secretary | 2004-07-30 UNTIL 2005-08-31 | 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 |