AGACOOKSHOP LIMITED
LONG EATON SOUTHERN WAY LIMITED NEWMAN-TIPPER TUBES LIMITED

Hellopages » Derbyshire » Erewash » NG10 2GD

Company number 00606625
Status Active
Incorporation Date 19 June 1958
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 ninety-seven 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 100 ; Secretary's details changed for New Sheldon Limited on 21 June 2016. The most likely internet sites of AGACOOKSHOP LIMITED are www.agacookshop.co.uk, and www.agacookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six 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.Agacookshop Limited is a Private Limited Company. The company registration number is 00606625. Agacookshop Limited has been working since 19 June 1958. The present status of the company is Active. The registered address of Agacookshop 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 BLAKELEY, John Christopher has been resigned. Director GLYNWED STEELS & ENGINEERING LIMITED has been resigned. 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 "Dormant Company".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 08 April 1993
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
BLAKELEY, John Christopher
Resigned: 08 April 1993
Director
GLYNWED STEELS & ENGINEERING LIMITED
Resigned: 18 November 1991
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: 14 November 1991
Director
ARG CORPORATE SERVICES LIMITED
Resigned: 14 December 2015
Appointed Date: 18 November 1991

AGACOOKSHOP 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 100
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 Martin Mckay Lindsay as a director on 14 December 2015
...
... and 87 more events
10 Nov 1987
Full accounts made up to 27 December 1986
03 Sep 1987
Return made up to 24/06/87; full list of members
08 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Oct 1986
Full accounts made up to 28 December 1985
16 Aug 1986
Return made up to 18/06/86; full list of members

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