AGA RANGEMASTER GROUP LIMITED

Address

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

Phone: 0845 712 5207
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00354715
Incorporation Date:
5 Jul 1939 (77 Years old)
Financial Year End:
31 Dec
Capital:
£32,467,604.53 on 10 Jul 2014
For period ending:
31 Dec 2014
Filed on:
29 May 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 Jun 2015
Filed on:
1 Jul 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 398 available


Directors and Secretaries

Timothy Fitzgerald
24 Sep 2015 ⇒ Present ( 1 Year ) Director
Martin Lindsay
24 Sep 2015 ⇒ Present ( 1 Year ) Director
William Mcgrath
13 Oct 1997 ⇒ Present ( 19 Years ) Director
Pamela Sissons
28 Oct 2004 ⇒ Present ( 12 Years ) Company Secretary
Shaun Smith
12 Mar 2001 ⇒ Present ( 15 Years ) Director
Agustin Zufia
24 Sep 2015 ⇒ Present ( 1 Year ) Director

Previous Company Names

AGA FOODSERVICE GROUP PLC
Changed 12 May 2008
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY
Changed 12 Mar 2001

Previous Addresses

4 ARLESTON WAY
SHIRLEY
SOLIHULL
B90 4LH
Changed 14 Oct 2008

ADLAND HSE, NEW COVENTRY RD, SHELDON, BIRMINGHAM B26 3AZ
Changed 13 Mar 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.agarangemastergroup.org.uk
www.agarangemastergroup.consulting
www.agarangemastergroup.office
www.agarangemastergroup.active
www.agarangemaster.group
www.agarangemastergroup.management
www.agarangemastergroup.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 29 May 2015 5
31 Dec 2013 7 May 2014 5
31 Dec 2012 10 May 2013 5
31 Dec 2011 9 May 2012 5
31 Dec 2010 10 May 2011 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
398 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 31 times in the last few years