This company is commonly known as Afg Shaker Limited. The company was founded 26 years ago and was given the registration number 03558539. The firm's registered office is in LONG EATON. You can find them at C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham. This company's SIC code is 99999 - Dormant Company.
| Name | : | AFG SHAKER LIMITED |
|---|---|---|
| Company Number | : | 03558539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1998 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD | Corporate Secretary | 31 August 2005 | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 14 December 2015 | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 14 December 2015 | Active |
| Middleby Europe Sl, Astintze 2 Bajo, Derio, Spain, 48160 | Director | 14 December 2015 | Active |
| Willow Cottage, New Road Southam, Cheltenham, GL52 3NX | Secretary | 30 July 2004 | Active |
| 29 Burnaby Gardens, Chiswick, London, W4 3DR | Secretary | 06 May 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 06 May 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 06 May 1998 | Active |
| 29 Burnaby Gardens, Chiswick, London, W4 3DR | Director | 06 May 1998 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Director | 01 August 2008 | Active |
| 3 Stables Court, Spinfield Mount, Marlow, SL7 2JD | Director | 30 July 2004 | Active |
| 29 Burnaby Gardens, Chiswick, London, W4 3DR | Director | 06 May 1998 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Corporate Director | 31 August 2005 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Corporate Director | 31 August 2005 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 06 May 1998 | Active |
| Aga Rangemaster Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Aga Rangemaster, Meadow Lane, Nottingham, United Kingdom, NG10 2GD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-08 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Officers | Change corporate secretary company with change date. | Download |
| 2017-09-22 | Resolution | Resolution. | Download |
| 2017-09-22 | Change of name | Change of name notice. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-18 | Officers | Change corporate secretary company with change date. | Download |
| 2016-08-16 | Gazette | Gazette filings brought up to date. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-09 | Gazette | Gazette notice compulsory. | Download |
| 2015-12-16 | Officers | Appoint person director company with name date. | Download |
| 2015-12-16 | Officers | Appoint person director company with name date. | Download |
| 2015-12-16 | Officers | Termination director company with name termination date. | Download |
| 2015-12-15 | Officers | Termination director company with name termination date. | Download |
| 2015-12-15 | Officers | Termination director company with name termination date. | Download |
| 2015-12-15 | Officers | Appoint person director company with name date. | Download |
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