00227097 Limited

ActiveAccounts overdue Confirmation statement overdue 00227097 Private limited company

Incorporated: 4 January 1928 (98 years)
Previously known as: Steelway Limited (until 13 April 1999)
Industry: Dormant company (9999)
Directors: Bryan Eric Mittelman
Michael Dennis Thompson
Afg Nominees Limited
all 4 directors
Owned by: Aga Rangemaster Group Limted
Accounts type: Dormant
Region: East Midlands
Address: Aga Rangemaster Meadow Lane
Long Eaton
Nottingham
NG10 2GD

Filing status

Accounts due: 30 September 2011 (overdue)
Last accounts: 31 December 2009
Conf. stmt due: 5 July 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Mittelman, Bryan Eric

Director · Appointed 1 October 2023

American

Born July 1970 (56)

Thompson, Michael Dennis

Director · Appointed 1 October 2023

American

Born August 1975 (51)

New Sheldon Limited

Corporate Secretary · Appointed 8 April 1993

Also at Aga Rangemaster Limited, Aga-Rayburn Limited, Headland UK Limited · more companies

Afg Nominees Limited

Corporate Director · Appointed 1 November 1992

Also at Barlow Bright Steels, 00495630 Limited, Agalinks Cookware Limited · more companies

Arg Corporate Services Limited

Corporate Director · Appointed 1 November 1992

Also at Barlow Bright Steels, 00495630 Limited, Agalinks Cookware Limited · more companies

Officer history (3 former)

1 October 2023

Appointed Mittelman, Bryan Eric as Director

1 October 2023

Appointed Thompson, Michael Dennis as Director

20 August 2023

Resigned Smith, Shaun Michael as Director

1 August 2008

Appointed Smith, Shaun Michael as Director

8 April 1993

Appointed New Sheldon Limited as Corporate Secretary

8 April 1993

Resigned Blakeley, John Christopher as Secretary

1 November 1992

Appointed Afg Nominees Limited as Corporate Director

1 November 1992

Appointed Arg Corporate Services Limited as Corporate Director

1 November 1992

Resigned Glynwed Engineering Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aga Rangemaster Group Limted

Corporate entity · Notified 1 January 2023

Owns 75–100% of shares

Limited

Reg. no. 345715

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
12 October 2023	Appointment of a director
12 October 2023	Appointment of a director
12 October 2023	Notification of a person with significant control
29 August 2023	Registered office address changed
29 August 2023	Termination of appointment of a director