AGA RANGEMASTER PROPERTIES LIMITED

active Company number 00634384

Private Limited by Shares · Incorporated on 5th Aug 1959

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SIC code: 99999
Registered office: Long Eaton, NG10 2GD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AGA RANGEMASTER PROPERTIES LIMITED is a private limited by shares company based in Long Eaton. It was incorporated on 5th Aug 1959 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

65 Companies at address View all 83 Companies in postcode View postcode

SICs

View other companies in Long Eaton (NG) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NEW SHELDON LIMITED	Corporate secretary	23rd Aug 2002	This company	Not recorded	—
Brody Connolly	Director	2nd Feb 2026		American	View profile
Randall Jackson	Director	2nd Feb 2026		American	View profile
Aga Rangemaster Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 64

Company	Number	Incorporated	Status
MIDDLEBY UK RESIDENTIAL HOLDING 2 LTD	16314422	13th Mar 2025	active
MIDDLEBY UK RESIDENTIAL HOLDING 1 LTD	16314410	13th Mar 2025	active
THE COALBROOKDALE COMPANY LIMITED	05654083	14th Dec 2005	active
AGA-RAYBURN LIMITED	05611433	3rd Nov 2005	active
HEADLAND UK LIMITED	05280241	8th Nov 2004	active

Showing the latest 5 of 64 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Aug 1959
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Aug 1959 Company incorporated
22nd Jun 1995 Bruce Ralph appointed as Director
30th Jun 1995 Gareth Davies resigned as Director
22nd Apr 1996 Deryck Solomon resigned as Secretary
22nd Apr 1996 Faith Wheeler appointed as Secretary
10th Sep 1996 David Milne resigned as Director
2nd Jan 1997 Anthony Wilson appointed as Director
27th Dec 1997 Bruce Ralph resigned as Director
1st May 1998 Trevor Barnes resigned as Director
31st Dec 1999 John Blakeley resigned as Director
9th Mar 2001 Anthony Wilson resigned as Director
9th Mar 2001 William McGrath appointed as Director
23rd Aug 2002 NEW SHELDON LIMITED appointed as Corporate secretary
31st Dec 2002 Deryck Solomon resigned as Director
31st Dec 2002 Shaun Smith appointed as Director
31st Jan 2003 Raymond Harris appointed as Director
17th Jun 2003 Stephen Rennie appointed as Director
30th Apr 2007 Raymond Harris resigned as Director
18th Dec 2007 Stephen Rennie resigned as Director
25th Sep 2009 Faith Wheeler resigned as Secretary
31st Dec 2015 William McGrath resigned as Director
31st Dec 2015 Shaun Smith resigned as Director
31st Dec 2015 Timothy Fitzgerald appointed as Director
31st Dec 2015 Martin Lindsay appointed as Director
31st Dec 2015 Agustin Zufia Sustacha appointed as Director
6th Apr 2016 Aga Rangemaster Group Limited appointed as Corporate PSC
1st Oct 2023 Bryan Mittelman appointed as Director
1st Oct 2023 Michael Thompson appointed as Director
14th Oct 2023 Timothy Fitzgerald resigned as Director
17th Oct 2023 Martin Lindsay resigned as Director
2nd Feb 2026 Agustin Zufia Sustacha resigned as Director
2nd Feb 2026 Bryan Mittelman resigned as Director
2nd Feb 2026 Michael Thompson resigned as Director
2nd Feb 2026 Brody Connolly appointed as Director
2nd Feb 2026 Randall Jackson appointed as Director
18th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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