RANGEMASTER PRODUCTS LIMITED

Profile RANGEMASTER PRODUCTS LIMITED

Actual on 01.03.2022

Company name	RANGEMASTER PRODUCTS LIMITED copy copied
Company number	00289066 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 12 June 1934 copy copied
Accounts	Actual First accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Wednesday, 22 June 2022 due by Tuesday, 05 July 2022 Last statement dated Tuesday, 22 June 2021
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	C/O AGA RANGEMASTER, MEADOW LANE, NOTTINGHAM, UNITED KINGDOM, LONG EATON, NG10 2GD copy copied

Officers

(as of 18.09.2020)

FITZGERALD, Timothy John

Status:	Active
Appointed on:	Monday, 14 December 2015
Correspondence address:	The Middleby Corporation 1400 Toastmaster Drive, Elgin, United States, Illinois, 60120
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:	The Middleby Corporation 1400 Toastmaster Drive, Elgin, United States, Illinois, 60120
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:	C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	954997

ZUFIA, Agustin

Status:	Active
Appointed on:	Monday, 14 December 2015
Correspondence address:	Middleby Europe Sl Astintze 2 Bajo, Derio, Spain, Bizkaia, 48160
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, Leamington Spa, Warwickshire, 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:	Juno Drive Leamington Spa, Warwickshire, CV31 3RG
Role:	Corporate Director

SMITH, Shaun Michael

Status:	Not active
Appointed on:	Friday, 01 August 2008
Resigned on:	Monday, 14 December 2015
Correspondence address:	Juno Drive Leamington Spa, Warwickshire, CV31 3RG
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, Birmingham, West Midlands, B26 3AZ
Role:	Director

BLAKELEY, John Christopher

Status:	Not active
Resigned on:	Thursday, 08 April 1993
Correspondence address:	Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
Role:	Secretary

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Person with significant control

(as of 01.03.2022)

Aga Rangemaster Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Aga Rangemaster Nottingham, United Kingdom
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