Aga Rangemaster Limited

03872754

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 08/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28210

Manufacture of ovens, furnaces and furnace burners

47540

Retail sale of electrical household appliances in specialised stores

47789

Other retail sale of new goods in specialised stores

Officers

New Sheldon Limited

secretary · Since 08/11/1999

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-Rayburn Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05611433 · Register Of Companies Incorporated In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

EDWARD ALFRED BATES AND TERENCE RALPH MILTON

Created 07/03/2013Registered 12/03/2013Satisfied 27/03/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/07/2009Registered 09/07/2009Satisfied 12/04/2010

charge

satisfied

HEADLAND FINANCE NV

Created 20/06/2002Registered 04/07/2002Satisfied 12/04/2010