AGA RANGEMASTER LIMITED
Address
AGA RANGEMASTER LIMITED
Phone: 0845 712 5207Web: www.agarangemaster.co.uk
Classification:
Manufacture of ovens, furnaces and furnace burners
Retail sale of electrical household appliances in specialised stores
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Legal Information
Company Registration No.:
03872754
Incorporation Date:
8 Nov 1999
(18 Years old)
Financial Year End:
31 Dec
Capital:
£237,048,407.00
on 24 Jun 2015
For period ending:
31 Dec 2014
Filed on:
25 Sep 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
21 Jun 2015
Filed on:
24 Jun 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 85 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 21 Jun 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 21 Jun 14 (not accounts) - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| William Mcgrath | |
| 9 Mar 2001 ⇒ Present ( 17 Years ) | Director |
| William Mcgrath | |
| 9 Mar 2001 ⇒ Present ( 17 Years ) | Director |
| New Sheldon Limited | |
| 8 Nov 1999 ⇒ Present ( 18 Years ) | Company Secretary |
| Shaun Smith | |
| 1 May 2001 ⇒ Present ( 17 Years ) | Director |
Previous Company Names
AGA CONSUMER PRODUCTS LIMITED
Changed 7 Jan 2010
GLYNWED CONSUMER PRODUCTS LIMITED
Changed 12 Mar 2001
Previous Addresses
4 ARLESTON WAY
SHIRLEY
SOLIHULL
B90 4LH
SHIRLEY
SOLIHULL
B90 4LH
Changed 15 Oct 2008
GLYNWED GROUP SERVICES LTD
HEADLAND HOUSE NEW COVENTRY ROAD
BIRMINGHAM
WEST MIDLANDS B26 3AZ
HEADLAND HOUSE NEW COVENTRY ROAD
BIRMINGHAM
WEST MIDLANDS B26 3AZ
Changed 13 Mar 2003
HEADLAND HOUSE
NEW COVENTRY ROAD
SHELDON
BIRMINGHAM B26 3AZ
NEW COVENTRY ROAD
SHELDON
BIRMINGHAM B26 3AZ
Changed 12 Nov 1999
ENTERPRISE HOUSE
82 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX
82 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX
Changed 11 Nov 1999
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
4 | £18,960.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 25 Sep 2015 | 9 |
| 31 Dec 2013 | 26 Sep 2014 | 9 |
| 31 Dec 2012 | 25 Sep 2013 | 9 |
| 31 Dec 2011 | 1 Oct 2012 | 10 |
| 31 Dec 2010 | 26 Sep 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 21 times in the last few years