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 19 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 Information	Role	Appointed	Status
C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD	Corporate Secretary	03 November 2005	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	14 December 2015	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
Juno Drive, Leamington Spa, CV31 3RG	Director	01 August 2008	Active
Juno Drive, Leamington Spa, CV31 3RG	Corporate Director	03 November 2005	Active
Juno Drive, Leamington Spa, CV31 3RG	Corporate Director	03 November 2005	Active

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

AGA-RAYBURN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement