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Summary

Affiliates

Contact details

Officers40

Events2

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

AGA RANGEMASTER GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jul 1939 (85 years ago)

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Summary

NameAGA RANGEMASTER GROUP LIMITED
Historical names
  • AGA FOODSERVICE GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00354715
LEI Code
  • 2138003BICVEYCZB9B05
Incorporation Date05 Jul 1939 (85 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AGA R*****************************

ActiveUnited Kingdom

LEAVL***********

ActiveUnited Kingdom

LOCAR**********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, NOTTINGHAM, C/O AGA RANGEMASTER MEADOW LANE, LONG EATON, NG10 2GD

Officers

corporate

IndividualUnited Kingdom

MIDDLEBY UK RESIDENTIAL HOLDING LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Zufia, Agustin

Director


Appointed on24 Sep 2015

Country of residenceSpain

individual

IndividualUnited Kingdom

Cocker, Victor

Director


Appointed on27 Jul 2000

Resigned on09 May 2008

individual

IndividualUnited Kingdom

New Sheldon Limited

Corporate Secretary


Appointed on31 Dec 2015

individual

IndividualUnited Kingdom

Blakeley, John Christopher

Secretary


Resigned on01 Oct 1992

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Events

Old value

12 May 2008

Name changeAGA FOODSERVICE GROUP PLC

12 Mar 2001

Name changeGLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
22 Jun 2022Confirmation statement with no updatesCS01View
21 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 2138003BICVEYCZB9B05
  • Legal nameAGA RANGEMASTER GROUP LIMITED
  • Registration date15 Apr 2015
  • StatusActiveIssued
  • Other namesAGA RANGEMASTER GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Feb 2024
  • Next renewal22 Apr 2025

Related companies by officers

Frequently asked questions

Where is AGA RANGEMASTER GROUP LIMITED's headquarters?

AGA RANGEMASTER GROUP LIMITED's headquarters is located at UNITED KINGDOM, NOTTINGHAM, C/O AGA RANGEMASTER MEADOW LANE, LONG EATON, NG10 2GD

What is AGA RANGEMASTER GROUP LIMITED's industry?

AGA RANGEMASTER GROUP LIMITED is in the industry of Activities of head offices

What year was AGA RANGEMASTER GROUP LIMITED started?

AGA RANGEMASTER GROUP LIMITED was started in 1939

What is the LEI number of AGA RANGEMASTER GROUP LIMITED?

AGA RANGEMASTER GROUP LIMITED LEI number is 2138003BICVEYCZB9B05

Sources: Companies House