AGA RANGEMASTER LIMITED AGA CONSUMER PRODUCTS LIMITED GLYNWED CONSUMER PRODUCTS LIMITED

Company number 03872754
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 8 November 1999
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners, 47540 - Retail sale of electrical household appliances in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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AGA RANGEMASTER LIMITED Directors


Birthdate October 1969

Birthdate June 1964

Director Zufia Agustin
Birthdate May 1967

Nominee Secretary Cfl Secretaries Limited
Resigned 08 November 1999

Nominee Director Cfl Directors Limited
Resigned 08 November 1999

Birthdate September 1944
Resigned 09 March 2001

Birthdate July 1963
Resigned 17 June 2003

Director Rennie Stephen
Birthdate February 1954
Resigned 18 December 2007

Birthdate January 1961
Resigned 31 December 2015

Birthdate October 1958
Resigned 31 December 2015

Business owners

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Description

AGA RANGEMASTER LIMITED has been working since 11/8/1999. The current status of the business is Active AGA RANGEMASTER LIMITED located on JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG Cfl Secretaries Limited is known as a Nominee Secretary of the company. Cfl Directors Limited is known as a Nominee Director of the company. New Sheldon Limited is known as a Secretary of the company. Director Smith Shaun Michael is known as a Director of the company. Company Director Mcgrath William Brendan is known as a Director of the company. Company Director Rennie Stephen is known as a Director of the company. Company Director Wilson Anthony Joseph is known as a Director of the company. Vice President And Cfo Fitzgerald Timothy John is known as a Director of the company. Corporate Treasurer Lindsay Martin Mckay is known as a Director of the company. Group Controller Zufia Agustin is known as a Director of the company. Director Whyte Iain Johnston is known as a Director of the company. The latest made annual return was filed on 2/1/2016 12:00:00 AM."Manufacture of ovens, furnaces and furnace burners" is a known activity of the company. "Retail sale of electrical household appliances in specialised stores" is a known activity of the company. "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" is a known activity of the company.

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