RANGEMASTER PRODUCTS LIMITED

Profile RANGEMASTER PRODUCTS LIMITED

Actual on 01.12.2020
Company name
RANGEMASTER PRODUCTS LIMITED
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Company number
00289066
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 June 1934
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 June 2021 due by Tuesday, 06 July 2021

Last statement dated Monday, 22 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O AGA RANGEMASTER, MEADOW LANE, NOTTINGHAM, UNITED KINGDOM, LONG EATON, NG10 2GD
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PSC and Officers RANGEMASTER PRODUCTS LIMITED

Officers

(as of 18.09.2020)

FITZGERALD, Timothy John
Status: Active
Appointed on: Monday, 14 December 2015
Correspondence address: 1400 Toastmaster Drive, United States, Illinois, Elgin, 60120, The Middleby Corporation
Nationality: American
Date of birth: October 1969
Role: Director
Occupation: Vice President And Cfo
Country of residence: United States
LINDSAY, Martin Mckay
Status: Active
Appointed on: Monday, 14 December 2015
Correspondence address: 1400 Toastmaster Drive, United States, Illinois, Elgin, 60120, The Middleby Corporation
Nationality: American
Date of birth: June 1964
Role: Director
Occupation: Corporate Treasurer
Country of residence: United States
NEW SHELDON LIMITED
Status: Active
Appointed on: Thursday, 08 April 1993
Correspondence address: Meadow Lane, Long Eaton, United Kingdom, Nottingham, NG10 2GD, C/O Aga Rangemaster
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 954997
ZUFIA, Agustin
Status: Active
Appointed on: Monday, 14 December 2015
Correspondence address: Astintze 2 Bajo, Spain, Bizkaia, Derio, 48160, Middleby Europe Sl
Nationality: Spanish
Date of birth: May 1967
Role: Director
Occupation: Group Controller
Country of residence: Spain
AFG NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 21 June 1993
Resigned on: Monday, 14 December 2015
Correspondence address: Juno Drive, Warwickshire, Leamington Spa, CV31 3RG
Role: Corporate Director
ARG CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Monday, 14 December 2015
Correspondence address: Warwickshire, Leamington Spa, CV31 3RG, Juno Drive
Role: Corporate Director
SMITH, Shaun Michael
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Monday, 14 December 2015
Correspondence address: Warwickshire, Leamington Spa, CV31 3RG, Juno Drive
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED
Status: Not active
Resigned on: Sunday, 01 November 1992
Correspondence address: Headland House New Coventry Road, Sheldon, West Midlands, Birmingham, B26 3AZ
Role: Director
BLAKELEY, John Christopher
Status: Not active
Resigned on: Thursday, 08 April 1993
Correspondence address: Walnut House, Hoden Lane Cleeve Prior, Worcestershire, Evesham, WR11 8LH
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Aga Rangemaster Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Nottingham, C/O Aga Rangemaster
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors