Company information:
Cranmore Property Limited (No: 04555983)
Address: C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD, UNITED KINGDOM
Status: Active
Incorporated: 10-Aug-2002
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: Oct-2002 )
Resigned Director: WILLIAM BRENDAN MCGRATH ( DOB: Oct-1958 From: Oct-2002 To: Dec-2015 )
Resigned Director: SHAUN MICHAEL SMITH ( DOB: Jan-1961 From: Dec-2002 To: Dec-2015 )
Resigned Director: DERYCK JOSEPH SOLOMON ( DOB: Sep-1953 From: Oct-2002 To: Dec-2002 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: FAITH WHEELER ( DOB: Sep-1944 From: Oct-2002 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)