Rangemaster Cookshop Limited

02823654

active

Private Limited Company

england wales

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 03/06/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

99999

Dormant company

Officers

New Sheldon Limited

secretary · Since 12/08/2005

BRITISH

Also on 173 other boards

Mr Brody Stanton Connolly

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 41

Also on 47 other boards

Mr Randall Richard Jackson

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 58

Also on 46 other boards

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

BROMPTON ESTATES NOMINEES NO 1 LIMITED AND BROMPTON ESTATES NOMINEES NO 2 LIMITED

Created 04/03/2005Registered 24/03/2005Satisfied 20/05/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/12/2000Registered 14/12/2000Satisfied 17/02/2006

charge

satisfied

MIDLAND BANK PLC

Created 12/06/1996Registered 19/06/1996Satisfied 13/08/2005