AGA-RAYBURN LIMITED
LONG EATON AFG HOLDINGS LIMITED

Hellopages » Derbyshire » Erewash » NG10 2GD

Company number 05611433
Status Active
Incorporation Date 3 November 2005
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four 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; Full accounts made up to 2 January 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 1 . The most likely internet sites of AGA-RAYBURN LIMITED are www.agarayburn.co.uk, and www.aga-rayburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Rayburn Limited is a Private Limited Company. The company registration number is 05611433. Aga Rayburn Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Aga Rayburn 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. Director SMITH, Shaun Michael has been resigned. Director AFG NOMINEES LIMITED has been resigned. Director ARG CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 03 November 2005
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

Director
SMITH, Shaun Michael
Resigned: 14 December 2015
Appointed Date: 01 August 2008
64 years old
Director
AFG NOMINEES LIMITED
Resigned: 14 December 2015
Appointed Date: 03 November 2005
Director
ARG CORPORATE SERVICES LIMITED
Resigned: 14 December 2015
Appointed Date: 03 November 2005

AGA-RAYBURN 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
07 Oct 2016
Full accounts made up to 2 January 2016
22 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1
22 Aug 2016
Secretary's details changed for New Sheldon Limited on 21 June 2016
15 Dec 2015
Appointment of Timothy John Fitzgerald as a director on 14 December 2015
...
... and 34 more events
06 Nov 2007
Return made up to 03/11/07; full list of members
27 Sep 2007
Full accounts made up to 31 December 2006
13 Nov 2006
Return made up to 03/11/06; full list of members
16 Nov 2005
Accounting reference date extended from 30/11/06 to 31/12/06
03 Nov 2005
Incorporation

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