General information

Name:

Rangemaster Ltd

Office Address:

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

Number: 02301812

Incorporation date: 1988-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rangemaster Limited is a Private Limited Company, that is registered in C/o Aga Rangemaster, Meadow Lane, Long Eaton. The headquarters' postal code is NG10 2GD. The company has been registered on 1988/10/03. Its registration number is 02301812. The firm is known as Rangemaster Limited. It should be noted that this company also was registered as Merchant Tiler up till the company name got changed 12 years from now. The company's SIC and NACE codes are 99999 - Dormant Company. Its most recent financial reports cover the period up to December 31, 2022 and the most recent annual confirmation statement was submitted on June 22, 2023.

Michael T., Bryan M. and Agustin Z. are the firm's directors and have been doing everything they can to help the company for one year. At least one secretary in this firm is a limited company, specifically New Sheldon Limited.

  • Previous company's names
  • Rangemaster Limited 2012-04-14
  • Merchant Tiler Limited 1988-10-03

Company staff

Michael T.

Role: Director

Appointed: 01 October 2023

Latest update: 6 March 2024

Bryan M.

Role: Director

Appointed: 01 October 2023

Latest update: 6 March 2024

Agustin Z.

Role: Director

Appointed: 14 December 2015

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 31 December 2002

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

Latest update: 6 March 2024

People with significant control

The companies that control 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 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 Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 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
35
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