Company information:
Afg Aga Limited (No: 03566835)
Address: C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD, UNITED KINGDOM
Status: Active
Incorporated: 19-May-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 20-May-2020
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: Dec-2002 )
Resigned Director: AFG NOMINEES LIMITED ( DOB: Apr-1921 From: Jun-2003 To: Dec-2015 )
Resigned Director: FRASER STUART ALLAN ( DOB: Dec-1959 From: Jun-1999 To: Dec-2002 )
Resigned Director: ARG CORPORATE SERVICES LIMITED ( From: Jun-2003 To: Dec-2015 )
Resigned Director: ROBERT BUCHANAN ( DOB: Jul-1947 From: Jun-1998 To: Dec-1999 )
Resigned Director: MARTIN ANDREW CLARKE ( DOB: Nov-1955 From: Jun-1998 To: Feb-2001 )
Resigned Director: CHRISTOPHER HUGH KELLY ( From: Jul-1998 To: Jul-2001 )
Resigned Director: THOMAS CHARLES NICHOLAS KNEALE ( DOB: Feb-1947 From: Jun-1998 To: Apr-2003 )
Resigned Director: JOHN DAVID LOVERING ( DOB: Oct-1949 From: Jun-1998 To: Apr-2002 )
Resigned Director: LOVITING LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: WILLIAM BRENDAN MCGRATH ( DOB: Oct-1958 From: Jul-2001 To: Jun-2003 )
Resigned Director: STEPHEN RENNIE ( DOB: Feb-1954 From: Jul-2001 To: Jun-2003 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: SHAUN MICHAEL SMITH ( From: Jul-2001 To: Jun-2003 )
Resigned Director: SHAUN MICHAEL SMITH ( DOB: Jan-1961 From: Aug-2008 To: Dec-2015 )
Resigned Director: NEIL DAVID STOCKTON ( DOB: Jan-1965 From: Jul-2000 To: Jun-2003 )
Resigned Secretary: FRASER STUART ALLAN ( DOB: Dec-1959 From: Jun-1999 To: Dec-1999 )
Resigned Secretary: SISEC LIMITED ( From: May-1998 To: Jun-1999 )
Resigned Secretary: DERYCK JOSEPH SOLOMON ( DOB: Sep-1953 From: Jul-2001 To: Dec-2002 )
Resigned Secretary: NEIL DAVID STOCKTON ( DOB: Jan-1965 From: Dec-1999 To: Jul-2001 )
Persons of Significant Control:
The Coalbrookdale Company 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)