AGA RANGEMASTER LIMITED
Active - Accounts Filed
General Information
NAME
AGA RANGEMASTER LIMITED
COMPANY NUMBER
03872754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28210 -
Manufacture of ovens, furnaces and furnace burners
INCORPORATION DATE
08/11/1999
(25years old)
WEBSITE
http://www.agarangemaster.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
12/03/2001
07/01/2010
AGA CONSUMER PRODUCTS LIMITED
View all previous names
NOTTINGHAM
NG10 2GD
Telephone: 01926455755
TPS: No
10 Upper High Street
Thame
Oxfordshire
OX9 3ER
Telephone: 214214
Welcome House
21a Landywood Lane
Walsall
West Midlands
WS6 7AQ
Clarence Street
Leamington Spa
Warwickshire
CV31 2AD
Meadow Lane
Long Eaton
Nottingham
Nottinghamshire
NG10 2GD
Telephone: 642100
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 |
|---|---|---|
| AGA-RAYBURN LIMITED | Active - Accounts Filed | View Report |
| AGA RANGEMASTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/06/2024 | 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGA RANGEMASTER 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 |
|---|---|---|---|---|
|
08/11/1999 - Present (25years) Born in N/A |
Active | Secretary |
Current: 55 Past: 235 |
View Report |
|
31/12/2015 - Present (8 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 53 Past: 17 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 10536 |
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 |
| 25/06/2024 | 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 (931465010) Appointed |
| 16/10/2023 | New Board Member Michael Dennis Thompson (931465019) Appointed |
| 14/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 24/03/2017 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 08/01/2016 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 07/01/2016 | William Brendan McGrath (900958314) has left the board |
| 07/01/2016 | New Board Member Agustin Zufia (919498673) Appointed |
| 07/01/2016 | Shuan Michael Smith (907493619) has left the board |
| 30/09/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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