AGA RANGEMASTER GROUP LIMITED
Address
AGA RANGEMASTER GROUP LIMITED
Phone: 0845 712 5207Web: www.agarangemaster.co.uk
Classification:
Legal Information
Company Registration No.:
00354715
Incorporation Date:
5 Jul 1939
(78 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
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Latest Annual Return
Directors & Shareholder Information
As at:
21 Jun 2015
Filed on:
1 Jul 2015
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Map
Recently Filed Documents - 398 available
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
- Other resolution - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
- Order of Court - £4.99
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 ( 16 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
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.agarangemaster.org.uk
www.agarangemaster.management
www.agarangemaster.consulting
www.agarangemastergroup.management
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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 |
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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 31 times in the last few years