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.
00495630 Limited
- Incorporated
- 21 May 1951 (75 years)
- Previously known as
- Aga Care Limited (until 23 September 2009)C.S. Harbour Limited (until 13 December 2005)
- Industry
- Dormant company (9999)
- Directors
- Bryan Eric MittelmanMichael Dennis Thompson
- Owned by
- Aga Rangemaster Group Limted
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o Aga RangemasterMeadow Lane Long EatonNottinghamNG10 2GD
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)
Corporate Secretary · Appointed 8 April 1993
Corporate Director · Appointed 18 November 1991
Corporate Director · Appointed 18 November 1991
Officer history (4 former)
17 October 2023
1 October 2023
Appointed Mittelman, Bryan Eric as Director
1 October 2023
Appointed Thompson, Michael Dennis as Director
30 November 2022
30 November 2022
1 August 2008
8 April 1993
8 April 1993
18 November 1991
18 November 1991
18 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aga Rangemaster Group Limted
Corporate entity · Notified 31 December 2022
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 | |
|---|---|---|---|---|
| 18 October 2023 | Termination of appointment of a director | |||
| 12 October 2023 | Appointment of a director | |||
| 12 October 2023 | Appointment of a director | |||
| 20 June 2023 | Notification of a person with significant control | |||
| 9 December 2022 | Appointment of a director |
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