Aga Consumer Products Limited

General information


Aga Consumer Products Ltd

Office Address:

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

Number: 00054674

Incorporation date: 1897-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Aga Consumer Products has been operating in this business field for at least 127 years. Registered under 00054674, the firm is registered as a Private Limited Company. You can reach the main office of the firm during business hours at the following location: C/o Aga Rangemaster Meadow Lane, NG10 2GD Long Eaton. Despite the fact, that recently known as Aga Consumer Products Limited, it had the name changed. It was known as Dudley Port Rolling Mills (the) until 1999-06-11, when it was replaced by Lower Charles Street. The definitive switch came on 2017-09-22. This business's registered with SIC code 99999 - Dormant Company. Saturday 31st December 2022 is the last time when the accounts were reported.

At the moment, the directors chosen by the company are: Michael T. chosen to lead the company in 2023, Bryan M. chosen to lead the company in 2023 and Agustin Z. chosen to lead the company on 2015-12-14. At least one secretary in this firm is a limited company, specifically New Sheldon Limited.

  • Previous company's names
  • Aga Consumer Products Limited 2017-09-22
  • Lower Charles Street Limited 1999-06-11
  • Dudley Port Rolling Mills Limited(the) 1897-11-02

Company staff

Michael T.

Role: Director

Appointed: 01 October 2023

Latest update: 12 February 2024

Bryan M.

Role: Director

Appointed: 01 October 2023

Latest update: 12 February 2024

Agustin Z.

Role: Director

Appointed: 14 December 2015

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 08 April 1993

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

Latest update: 12 February 2024

People with significant control

The companies that control this firm include: 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 registration number 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 Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 23rd, August 2023
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
Company Age

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