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AGA-RAYBURN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aga-rayburn Limited. The company was founded 20 years ago and was given the registration number 05611433. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AGA-RAYBURN LIMITED
Company Number:05611433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD

Corporate Secretary03 November 2005Active
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States,

Director01 October 2023Active
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States,

Director01 October 2023Active
Middleby Europe Sl, Astintze 2 Bajo, Derio, Spain, 48160

Director14 December 2015Active
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120

Director14 December 2015Active
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120

Director14 December 2015Active
Juno Drive, Leamington Spa, CV31 3RG

Director01 August 2008Active
Juno Drive, Leamington Spa, CV31 3RG

Corporate Director03 November 2005Active
Juno Drive, Leamington Spa, CV31 3RG

Corporate Director03 November 2005Active

People with Significant Control

Headland Uk Limited
Notified on:30 December 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Aga Rangemaster, Meadow Lane, Nottingham, United Kingdom, NG10 2GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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