Afg Cook Limited

00924922

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O AGA RANGEMASTER, LONG EATON, NG10 2GD

Incorporated 20/12/1967

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

New Sheldon Limited

secretary · Since 08/04/1993

BRITISH

Also on 173 other boards

Agustin Zufia Sustacha

director · Since 14/12/2015

GROUP CONTROLLER

SPANISH · SPAIN · Age 59

Also on 3 other boards

Mr Bryan Eric Mittelman

director · Since 01/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Mr Michael Dennis Thompson

director · Since 01/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Aga Rangemaster Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Aga Rangemaster, Meadow Lane, Nottingham, NG10 2GD

Reg: 00354715 · Register Of Companies Incorporated In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COMMERCIAL UNION ASSURANCE CO. LTD.

Created 01/12/1972Registered 01/12/1972Satisfied 06/02/1996

charge

satisfied

THE COMMERCIAL UNION ASSURANCE COMPANY LIMITED.

Created 07/06/1968Registered 18/06/1968Satisfied 06/02/1996