This company is commonly known as Rangemaster Limited. The company was founded 35 years ago and was given the registration number 02301812. 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 | : | RANGEMASTER LIMITED |
|---|---|---|
| Company Number | : | 02301812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 December 2002 | 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 |
| Twyford Mill, Oxford Road, Adderbury, OX17 3HP | Secretary | - | Active |
| 1 Haseley Grange, Haseley, Warwick, CV35 7HW | Secretary | 06 July 2001 | Active |
| 22 Dedmere Road, Marlow, SL7 1PG | Secretary | 06 September 1999 | Active |
| Twyford Mill, Oxford Road, Adderbury, OX17 3HP | Secretary | - | Active |
| Foxholes, Foscot, Chipping Norton, OX7 6RW | Director | - | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 14 December 2015 | Active |
| Rosemary Cottage North Aston, Oxford, OX6 4HX | Director | - | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 14 December 2015 | Active |
| 63 Alderbrook Road, Solihull, B91 1NR | Director | 06 July 2001 | Active |
| Waterbrook House, Great Comberton, WR10 3DP | Director | 06 July 2001 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Director | 01 August 2008 | Active |
| Jasmine Cottage, Hayway Lane, Broadwell, Rugby, CV23 8HH | Director | 06 July 2001 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Corporate Director | 17 June 2003 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Corporate Director | 17 June 2003 | 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 | : |
|
| 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 |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Officers | Change corporate secretary company with change date. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-23 | Officers | Change corporate secretary company with change date. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-16 | Officers | Appoint person director company with name date. | Download |
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