AGA CONSUMER PRODUCTS LIMITED
LONG EATON AGA RANGEMASTER LIMITED AFG EHWAVE LIMITED ELGIN & HALL WAVE LIMITED VICTAULIC SYSTEMS LIMITED P.T.F.E. FABRICATORS LIMITED

Hellopages » Derbyshire » Erewash » NG10 2GD

Company number 02142575
Status Active
Incorporation Date 26 June 1987
Company Type Private Limited Company
Address C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 2 ; Secretary's details changed for New Sheldon Limited on 21 June 2016. The most likely internet sites of AGA CONSUMER PRODUCTS LIMITED are www.agaconsumerproducts.co.uk, and www.aga-consumer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Bulwell Rail Station is 7.9 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.5 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aga Consumer Products Limited is a Private Limited Company. The company registration number is 02142575. Aga Consumer Products Limited has been working since 26 June 1987. The present status of the company is Active. The registered address of Aga Consumer Products Limited is C O Aga Rangemaster Meadow Lane Long Eaton Nottingham United Kingdom Ng10 2gd. . NEW SHELDON LIMITED is a Secretary of the company. FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. ZUFIA, Agustin is a Director of the company. Secretary MUSGRAVE, David John Anthony has been resigned. Secretary ROSE, Graham Charles has been resigned. Secretary WOODS, Margaret Elaine has been resigned. Secretary NEW SHELDON LIMITED has been resigned. Director COX, Mervyn Edward has been resigned. Director MCCOLL, Ian Robert has been resigned. Director PRATT, Edward John has been resigned. Director SINGLETON, John Staniforth has been resigned. Director SMITH, Shaun Michael has been resigned. Director STEWART, David Charles has been resigned. Director AFG NOMINEES LIMITED has been resigned. Director AFG NOMINEES LIMITED has been resigned. Director ARG CORPORATE SERVICES LIMITED has been resigned. Director GLYNWED OVERSEAS HOLDINGS LIMITED has been resigned. Director GLYNWED PIPE SYSTEMS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 16 November 2001
Director
FITZGERALD, Timothy John
Appointed Date: 14 December 2015
56 years old
Director
LINDSAY, Martin Mckay
Appointed Date: 14 December 2015
61 years old
Director
ZUFIA, Agustin
Appointed Date: 14 December 2015
58 years old

Resigned Directors

Secretary
MUSGRAVE, David John Anthony
Resigned: 16 November 2001
Appointed Date: 09 March 2001
Secretary
ROSE, Graham Charles
Resigned: 08 November 1994
Secretary
WOODS, Margaret Elaine
Resigned: 31 October 1995
Appointed Date: 08 November 1994
Secretary
NEW SHELDON LIMITED
Resigned: 09 March 2001
Appointed Date: 31 October 1995
Director
COX, Mervyn Edward
Resigned: 01 September 1997
81 years old
Director
MCCOLL, Ian Robert
Resigned: 04 May 1993
91 years old
Director
PRATT, Edward John
Resigned: 30 September 1996
Appointed Date: 04 May 1993
84 years old
Director
SINGLETON, John Staniforth
Resigned: 01 November 1995
78 years old
Director
SMITH, Shaun Michael
Resigned: 14 December 2015
Appointed Date: 01 August 2008
64 years old
Director
STEWART, David Charles
Resigned: 28 November 1995
89 years old
Director
AFG NOMINEES LIMITED
Resigned: 14 December 2015
Appointed Date: 16 November 2001
Director
AFG NOMINEES LIMITED
Resigned: 09 March 2001
Appointed Date: 30 September 1996
Director
ARG CORPORATE SERVICES LIMITED
Resigned: 14 December 2015
Appointed Date: 16 November 2001
Director
GLYNWED OVERSEAS HOLDINGS LIMITED
Resigned: 16 November 2001
Appointed Date: 09 March 2001
Director
GLYNWED PIPE SYSTEMS LIMITED
Resigned: 16 November 2001
Appointed Date: 09 March 2001

AGA CONSUMER PRODUCTS LIMITED Events

22 Mar 2017
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017
23 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 2
23 Aug 2016
Secretary's details changed for New Sheldon Limited on 21 June 2016
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Appointment of Timothy John Fitzgerald as a director on 14 December 2015
...
... and 128 more events
26 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1988
Registered office changed on 26/01/88 from: 83-85 city rd cardiff CF2 3BL
11 Jan 1988
Accounting reference date notified as 31/12
26 Nov 1987
Company name changed crestover LIMITED\certificate issued on 27/11/87
26 Jun 1987
Incorporation

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