AGA RANGEMASTER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AGA RANGEMASTER GROUP LIMITED
COMPANY NUMBER
00354715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/1939
(85 years and 5 months old)
WEBSITE
www.agarangemaster.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
12/05/2008
21/03/2016
AGA RANGEMASTER GROUP PLC
View all previous names
NOTTINGHAM
NG10 2GD
Telephone: 01926455755
TPS: No
1-3 Hospital Street
Nantwich
Cheshire
CW5 5RH
10-12 North Bar Within
Beverley
North Humberside
HU17 8AX
11 King Street
Hereford
Herefordshire
HR4 9BW
2 Church Street
Wilmslow
Cheshire
SK9 1AU
29 Castle Street
Edinburgh
Midlothian
EH2 3DN
Telephone: 2202611
3 Bridge Street
Cambridge
Cambridgeshire
CB2 1UA
3 Saracen Street
Bath
Avon
BA1 5BR
4 Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
58 High Street Wimbledon
London
SW19 5EE
65a Whiteladies Road
Bristol
Avon
BS8 2LY
Telephone: 9737400
9 Murray Street
Paisley
Renfrewshire
PA3 1QN
Avenue West
Newhouse Farm Industrial Estate
Mathern
Chepstow, Gwent
NP16 6UD
Beecham Close
Aldridge
Walsall
West Midlands
WS9 8UZ
Charles Street
Willenhall
West Midlands
WV13 1HG
Meadow Lane
Long Eaton
Nottingham
Nottinghamshire
NG10 2GD
Telephone: 9464000
P O Box 37
Foundry Loan
Larbert
Stirlingshire
FK5 4PL
Telephone: 643532
Stenplas Works
Grecian Crescent
Bolton
Lancashire
BL3 6QS
The Boulevard Crest Road
High Wycombe
Buckinghamshire
HP11 1UA
Upper Brook Street
Walsall
West Midlands
WS2 9PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDDLEBY UK RESIDENTIAL HOLDING LTD | Active - Accounts Filed | View Report |
| AGA RANGEMASTER GROUP LIMITED | Active - Accounts Filed | View Report |
| AFE ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | Timothy John Fitzgerald (915862422) has left the board |
Credit Risk Overview
Want to learn more about AGA RANGEMASTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGA RANGEMASTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGA RANGEMASTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2008 - Present (16 years and 9 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 53 Past: 17 |
View Report |
|
31/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | Timothy John Fitzgerald (915862422) has left the board |
| 20/10/2023 | Martin Mckay Lindsay (915862423) has left the board |
| 16/10/2023 | New Board Member Bryan Eric Mittelman (931465079) Appointed |
| 16/10/2023 | New Board Member Michael Dennis Thompson (931465098) Appointed |
| 13/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 24/03/2017 | Change in Reg. Office |
| 31/08/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 08/01/2016 | New Company Secretary NEW SHELDON LIMITED (920393701) Appointed |
| 07/01/2016 | Pamela Mary Sissons (909075249) has left the board |
| 07/01/2016 | Shuan Michael Smith (907493619) has left the board |
| 07/01/2016 | William Brendan McGrath (900958314) has left the board |
| 29/09/2015 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 29/09/2015 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 28/09/2015 | New Board Member Agustin Zufia (919498673) Appointed |
| 25/09/2015 | Jonathan Douglas Carling (911386373) has left the board |
| 25/09/2015 | Robert Lewis Ivell (909638911) has left the board |
| 25/09/2015 | John Coleman (905636625) has left the board |
| 25/09/2015 | Rebecca Jane Worthington (913049317) has left the board |
| 05/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | Robert Ivell (918897505) has left the board |
| 01/07/2015 | New Board Member Robert Lewis Ivell (909638911) Appointed |
| 04/05/2015 | Paul Edward Jackson (905696832) has left the board |
| 04/05/2015 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 03/07/2014 | New Board Member Robert Ivell (918897505) Appointed |
| 05/05/2014 | Paul Bernard Dermody (900220740) has left the board |
| 05/05/2014 | New Accounts filed |
| 08/07/2013 | New Board Member Rebecca Jane Worthington (913049317) Appointed |
| 02/07/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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