AGA RANGEMASTER GROUP LIMITED

Address

AGA RANGEMASTER GROUP LIMITED
C/O AGA RANGEMASTER MEADOW LANE
LONG EATON
NOTTINGHAM
UNITED KINGDOM
NG10 2GD
Phone: 0845 712 5207
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00354715
Incorporation Date:
5 Jul 1939 (78 Years old)
Financial Year End:
31 Dec
Capital:
£32,739,419.53 on 26 Aug 2016

Latest Company Accounts

For period ending:
31 Dec 2016
Filed on:
20 Sep 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 Jun 2016
Filed on:
26 Aug 2016
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Map

Recently Filed Documents - 418 available

Directors and Secretaries

Jonathan Carling
26 Oct 2010 ⇒ Present ( 7 Years ) Director
John Coleman
6 Mar 2008 ⇒ Present ( 10 Years ) Director
6 Mar 2008 ⇒ Present ( 10 Years ) Director
Paul Dermody
12 Mar 2004 ⇒ Present ( 14 Years ) Director
Timothy Fitzgerald
24 Sep 2015 ⇒ Present ( 2 Years ) Director
Robert Ivell
1 Jul 2014 ⇒ Present ( 3 Years ) Director
Paul Jackson
14 Dec 2005 ⇒ Present ( 12 Years ) Director
Martin Lindsay
24 Sep 2015 ⇒ Present ( 2 Years ) Director
William Mcgrath
13 Oct 1997 ⇒ Present ( 20 Years ) Director
William Mcgrath
13 Oct 1997 ⇒ Present ( 20 Years ) Director
New Sheldon Limited
31 Dec 2015 ⇒ Present ( 2 Years ) Company Secretary
Pamela Sissons
28 Oct 2004 ⇒ Present ( 13 Years ) Company Secretary
Shaun Smith
12 Mar 2001 ⇒ Present ( 17 Years ) Director
Rebecca Worthington
1 Jul 2013 ⇒ Present ( 4 Years ) Director
Agustin Zufia
24 Sep 2015 ⇒ Present ( 2 Years ) Director

Previous Company Names

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

Previous Addresses

JUNO DRIVE LEAMINGTON SPA
WARWICKSHIRE
CV31 3RG
Changed 22 Mar 2017

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

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

Domain Names

The following domain names are available.

www.agarangemaster.org.uk
www.agarangemaster.management
www.agarangemaster.consulting
View all 6 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 20 Sep 2017 9
2 Jan 2016 7 Jul 2016 6
31 Dec 2014 29 May 2015 5
31 Dec 2013 7 May 2014 5
31 Dec 2012 10 May 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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418 other company documents are available

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