AGA RANGEMASTER LIMITED

Address

AGA RANGEMASTER LIMITED
JUNO DRIVE
LEAMINGTON SPA
WARWICKSHIRE
CV31 3RG
(96 companies also use this postcode)

Phone: 0845 712 5207
Web:
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 (17 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


Directors and Secretaries

William Mcgrath
9 Mar 2001 ⇒ Present ( 16 Years ) Director
New Sheldon Limited
8 Nov 1999 ⇒ Present ( 17 Years ) Company Secretary
Shaun Smith
1 May 2001 ⇒ Present ( 16 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
Changed 15 Oct 2008

GLYNWED GROUP SERVICES LTD
HEADLAND HOUSE NEW COVENTRY ROAD
BIRMINGHAM
WEST MIDLANDS B26 3AZ
Changed 13 Mar 2003

HEADLAND HOUSE
NEW COVENTRY ROAD
SHELDON
BIRMINGHAM B26 3AZ
Changed 12 Nov 1999

ENTERPRISE HOUSE
82 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX
Changed 11 Nov 1999


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £18,960.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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85 other company documents are available

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