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Rangemaster Limited LONG EATON

Rangemaster started in year 1988 as Private Limited Company with registration number 02301812. The Rangemaster company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Long Eaton at C/o Aga Rangemaster. Postal code: NG10 2GD. Since April 14, 2012 Rangemaster Limited is no longer carrying the name Merchant Tiler.

The company has 3 directors, namely Michael T., Bryan M. and Agustin Z.. Of them, Agustin Z. has been with the company the longest, being appointed on 14 December 2015 and Michael T. and Bryan M. have been with the company for the least time - from 1 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rangemaster Limited Address / Contact

Office Address C/o Aga Rangemaster
Office Address2 Meadow Lane
Town Long Eaton
Post code NG10 2GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02301812
Date of Incorporation Mon, 3rd Oct 1988
Industry Dormant Company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Michael T.

Position: Director

Appointed: 01 October 2023

Bryan M.

Position: Director

Appointed: 01 October 2023

Agustin Z.

Position: Director

Appointed: 14 December 2015

New Sheldon Limited

Position: Corporate Secretary

Appointed: 31 December 2002

Timothy F.

Position: Director

Appointed: 14 December 2015

Resigned: 14 October 2023

Martin L.

Position: Director

Appointed: 14 December 2015

Resigned: 17 October 2023

Shaun S.

Position: Director

Appointed: 01 August 2008

Resigned: 14 December 2015

Arg Corporate Services Limited

Position: Corporate Director

Appointed: 17 June 2003

Resigned: 14 December 2015

Afg Nominees Limited

Position: Corporate Director

Appointed: 17 June 2003

Resigned: 14 December 2015

William M.

Position: Director

Appointed: 06 July 2001

Resigned: 17 June 2003

Stephen R.

Position: Director

Appointed: 06 July 2001

Resigned: 17 June 2003

Shaun S.

Position: Director

Appointed: 06 July 2001

Resigned: 17 June 2003

Deryck S.

Position: Secretary

Appointed: 06 July 2001

Resigned: 31 December 2002

Neil S.

Position: Secretary

Appointed: 06 September 1999

Resigned: 06 July 2001

Richard D.

Position: Secretary

Appointed: 13 September 1991

Resigned: 29 October 1998

Robert B.

Position: Director

Appointed: 13 September 1991

Resigned: 31 December 1999

George W.

Position: Secretary

Appointed: 13 September 1991

Resigned: 29 October 1998

Thomas K.

Position: Director

Appointed: 13 September 1991

Resigned: 30 April 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Aga Rangemaster Group Limited from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aga Rangemaster Group Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Merchant Tiler April 14, 2012

Company filings

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

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