Aga Cookers Limited

General information

Name:

Aga Cookers Ltd

Office Address:

C/o Aga Rangemaster Meadow Lane NG10 2GD Long Eaton

Number: 00712607

Incorporation date: 1962-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aga Cookers Limited with reg. no. 00712607 has been operating on the market for 62 years. This Private Limited Company can be found at C/o Aga Rangemaster, Meadow Lane in Long Eaton and company's zip code is NG10 2GD. It 's been seven years from the moment This company's business name is Aga Cookers Limited, but until 2017 the business name was Jubilee Road and up to that point, until 9th April 1999 this firm was known under the name Ductile Cold Mill. It means this company used three other names. This company's declared SIC number is 99999 meaning Dormant Company. Its most recent financial reports provide detailed information about the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Thursday 22nd June 2023.

In order to meet the requirements of their customer base, this specific firm is constantly controlled by a body of three directors who are Michael T., Bryan M. and Agustin Z.. Their mutual commitment has been of critical use to the following firm since 2023. At least one secretary in this firm is a limited company: New Sheldon Limited.

  • Previous company's names
  • Aga Cookers Limited 2017-09-22
  • Jubilee Road Limited 1999-04-09
  • Ductile Cold Mill Limited 1962-01-10

Company staff

Michael T.

Role: Director

Appointed: 01 October 2023

Latest update: 20 February 2024

Bryan M.

Role: Director

Appointed: 01 October 2023

Latest update: 20 February 2024

Agustin Z.

Role: Director

Appointed: 14 December 2015

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 08 April 1993

Address: Meadow Lane, Long Eaton, Nottingham, Warwickshire, NG10 2GD, United Kingdom

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Aga Rangemaster Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Meadow Lane, Long Eaton, NG10 2GD and was registered as a PSC under the reg no 00354715.

Aga Rangemaster Group Limited
Address: C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies Incorporated In England And Wales
Registration number 00354715
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
62
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