RANGEMASTER PRODUCTS LIMITED

Profile RANGEMASTER PRODUCTS LIMITED

Actual on 01.12.2020

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 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 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:	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