This company is commonly known as Aga Rangemaster Limited. The company was founded 24 years ago and was given the registration number 03872754. 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 28210 - Manufacture of ovens, furnaces and furnace burners.
| Name | : | AGA RANGEMASTER LIMITED |
|---|---|---|
| Company Number | : | 03872754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1999 |
| End of financial year | : | 31 December 2022 |
| 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 | 08 November 1999 | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States, | Director | 01 October 2023 | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States, | Director | 01 October 2023 | Active |
| Middleby Europe Sl, Astintze 2 Bajo, Derio, Spain, 48160 | Director | 31 December 2015 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 08 November 1999 | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 31 December 2015 | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 31 December 2015 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Director | 09 March 2001 | Active |
| Waterbrook House, Great Comberton, WR10 3DP | Director | 08 November 1999 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Director | 01 May 2001 | Active |
| 220 Gregory Court, Moorestown, Usa, | Director | 09 April 2001 | Active |
| Wayside Park Drive, Little Aston Park, Sutton Coldfield, B74 3AW | Director | 08 November 1999 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 08 November 1999 | Active |
| Aga-Rayburn 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 | |
|---|---|---|---|
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-14 | Officers | Change corporate secretary company with change date. | Download |
| 2017-10-17 | Capital | Legacy. | Download |
| 2017-10-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-10-17 | Insolvency | Legacy. | Download |
| 2017-10-17 | Resolution | Resolution. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-22 | Address | Change registered office address company with date old address new address. | Download |
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