00227097 Limited

General information

Name:

00227097 Ltd

Office Address:

Aga Rangemaster Meadow Lane Long Eaton NG10 2GD Nottingham

Number: 00227097

Incorporation date: 1928-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as 00227097 Limited. The firm was started 97 years ago and was registered under 00227097 as the registration number. The registered office of this company is based in Nottingham. You can reach them at Aga Rangemaster Meadow Lane, Long Eaton. The registered name of the company was changed in 2023 to 00227097 Limited. This enterprise previous registered name was Queensgate. The enterprise's SIC code is 9999 which stands for Dormant Company. 00227097 Ltd filed its latest accounts for the financial period up to 2009/12/31. The firm's most recent annual return information was submitted on 2010/06/21.

At the moment, the directors chosen by the limited company include: Bryan M. selected to lead the company two years ago and Michael T. selected to lead the company in 2023. At least one secretary in this firm is a limited company: New Sheldon Limited.

  • Previous company's names
  • 00227097 Limited 2023-05-23
  • Queensgate Limited 1928-01-04

Company staff

Bryan M.

Role: Director

Appointed: 01 October 2023

Latest update: 15 October 2024

Michael T.

Role: Director

Appointed: 01 October 2023

Latest update: 15 October 2024

Role: Corporate Secretary

Appointed: 08 April 1993

Latest update: 15 October 2024

Role: Corporate Director

Appointed: 01 November 1992

Address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Latest update: 15 October 2024

Role: Corporate Director

Appointed: 01 November 1992

Latest update: 15 October 2024

People with significant control

The companies that control this firm include: Aga Rangemaster Group Limted owns over 3/4 of company shares. This business can be reached in Nottingham at Meadow Lane, Long Eaton, NG10 2GD and was registered as a PSC under the registration number 345715.

Aga Rangemaster Group Limted
Address: C/O Aga Ranagemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, England
Legal authority Company Law
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 345715
Notified on 1 January 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2011
Account last made up date 31 December 2009
Confirmation statement next due date 05 July 2017
Return last made up date 21 June 2010

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Accounts for a dormant company made up to 2009-12-31 (AA)
filed on: 28th, September 2010
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 9999 : Dormant Company
97
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