Company information:
Arg Estates Limited (No: 01786575)
Address: C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD, UNITED KINGDOM
Status: Active
Incorporated: 27-Jan-1984
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 28-Jun-2019
Industry Class: 99999 - Dormant Company
Current Director: TIMOTHY JOHN FITZGERALD ( DOB: Oct-1969 From: Dec-2015 )
Current Director: MARTIN MCKAY LINDSAY ( DOB: Jun-1964 From: Dec-2015 )
Current Director: AGUSTIN ZUFIA ( DOB: May-1967 From: Dec-2015 )
Current Secretary: NEW SHELDON LIMITED ( From: Aug-2002 )
Resigned Director: AFG NOMINEES LIMITED ( DOB: Apr-1921 From: Jun-1993 To: Feb-1995 )
Resigned Director: TREVOR RICHARD BARNES ( DOB: Mar-1945 From: Feb-1995 To: May-1998 )
Resigned Director: JOHN CHRISTOPHER BLAKELEY ( DOB: Oct-1942 From: Feb-1995 To: Dec-1999 )
Resigned Director: GARETH DAVIES ( DOB: Feb-1930 From: Feb-1995 To: Jun-1995 )
Resigned Director: GLYNWED TUBES & FITTINGS LIMITED ( From: Jun-1991 To: Jun-1993 )
Resigned Director: RAYMOND GEORGE HARRIS ( DOB: Apr-1946 From: Jun-2003 To: Apr-2007 )
Resigned Director: WILLIAM BRENDAN MCGRATH ( DOB: Oct-1958 From: Mar-2001 To: Dec-2015 )
Resigned Director: DAVID LEE MILNE ( DOB: Sep-1936 From: Feb-1995 To: Sep-1996 )
Resigned Director: BRUCE CHARLES RALPH ( DOB: Aug-1939 From: Feb-1995 To: Dec-1997 )
Resigned Director: SHAUN MICHAEL SMITH ( DOB: Jan-1961 From: Dec-2002 To: Dec-2015 )
Resigned Director: DERYCK JOSEPH SOLOMON ( DOB: Sep-1953 From: Feb-1995 To: Dec-2002 )
Resigned Director: ANTHONY JOSEPH WILSON ( DOB: Sep-1944 From: Jan-1997 To: Mar-2001 )
Resigned Secretary: JOHN CHRISTOPHER BLAKELEY ( DOB: Oct-1942 From: Jun-1991 To: Apr-1993 )
Resigned Secretary: NEW SHELDON LIMITED ( DOB: May-1969 From: Apr-1993 To: Feb-1995 )
Resigned Secretary: DERYCK JOSEPH SOLOMON ( DOB: Sep-1953 From: Feb-1995 To: Apr-1996 )
Resigned Secretary: FAITH WHEELER ( DOB: Sep-1944 From: Apr-1996 To: Sep-2009 )
Persons of Significant Control:
Aga Rangemaster Group Limited, C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)