Company information:
Aga Rangemaster Limited (No: 03872754)
Address: C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD, UNITED KINGDOM
Status: Active
Incorporated: 11-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 28210 - Manufacture of ovens, furnaces and furnace burners
Current Director: BRYAN ERIC MITTELMAN ( DOB: Jul-1970 From: Oct-2023 )
Current Director: MICHAEL DENNIS THOMPSON ( DOB: Aug-1975 From: Oct-2023 )
Current Director: AGUSTIN ZUFIA ( DOB: May-1967 From: Dec-2015 )
Current Secretary: NEW SHELDON LIMITED ( From: Nov-1999 )
Resigned Director: CFL DIRECTORS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: TIMOTHY JOHN FITZGERALD ( DOB: Oct-1969 From: Dec-2015 To: Oct-2023 )
Resigned Director: MARTIN MCKAY LINDSAY ( DOB: Jun-1964 From: Dec-2015 To: Oct-2023 )
Resigned Director: WILLIAM BRENDAN MCGRATH ( DOB: Oct-1958 From: Mar-2001 To: Dec-2015 )
Resigned Director: STEPHEN RENNIE ( DOB: Feb-1954 From: Nov-1999 To: Dec-2007 )
Resigned Director: SHAUN MICHAEL SMITH ( DOB: Jan-1961 From: May-2001 To: Dec-2015 )
Resigned Director: IAIN JOHNSTON WHYTE ( DOB: Jul-1963 From: Apr-2001 To: Jun-2003 )
Resigned Director: ANTHONY JOSEPH WILSON ( DOB: Sep-1944 From: Nov-1999 To: Mar-2001 )
Resigned Secretary: CFL SECRETARIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Aga-Rayburn 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)