REDFYRE COOKERS LIMITED
Overview
| Company Name | REDFYRE COOKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00687512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDFYRE COOKERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REDFYRE COOKERS LIMITED located?
| Registered Office Address | C/O Aga Rangemaster Meadow Lane NG10 2GD Long Eaton Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDFYRE COOKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFG FOUNDRIES LIMITED | Mar 19, 2001 | Mar 19, 2001 |
| GLYNWED FOUNDRIES LIMITED | Mar 23, 1961 | Mar 23, 1961 |
What are the latest accounts for REDFYRE COOKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REDFYRE COOKERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for REDFYRE COOKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Agustin Zufia on Jun 19, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Mckay Lindsay as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Fitzgerald as a director on Oct 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Dennis Thompson as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bryan Eric Mittelman as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for New Sheldon Limited on Mar 22, 2017 | 1 pages | CH04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of REDFYRE COOKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW SHELDON LIMITED | Secretary | Meadow Lane Long Eaton NG10 2GD Nottingham C/O Aga Rangemaster United Kingdom |
| 34004990003 | ||||||||||
| MITTELMAN, Bryan Eric | Director | 1400 Toastmaster Drive Elgin Illinois 60120 The Middleby Corporation United States | United States | American | 314640220001 | |||||||||
| THOMPSON, Michael Dennis | Director | 1400 Toastmaster Drive Elgin Illinois 60120 The Middleby Corporation United States | United States | American | 314640660001 | |||||||||
| ZUFIA SUSTACHA, Agustin | Director | Astintze 2 Bajo 48160 Derio Middleby Europe Sl Bizkaia Spain | Spain | Spanish | 194986730002 | |||||||||
| BLAKELEY, John Christopher | Secretary | Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire | British | 33078520001 | ||||||||||
| FITZGERALD, Timothy John | Director | 1400 Toastmaster Drive 60120 Elgin The Middleby Corporation Illinois United States | United States | American | 158624220001 | |||||||||
| LINDSAY, Martin Mckay | Director | 1400 Toastmaster Drive 60120 Elgin The Middleby Corporation Illinois United States | United States | American | 158624230001 | |||||||||
| SMITH, Shaun Michael | Director | CV31 3RG Leamington Spa Juno Drive Warwickshire | United Kingdom | British | 74936190002 | |||||||||
| AFG NOMINEES LIMITED | Director | Juno Drive CV31 3RG Leamington Spa Warwickshire | 76800440003 | |||||||||||
| ARG CORPORATE SERVICES LIMITED | Director | CV31 3RG Leamington Spa Juno Drive Warwickshire | 76800450005 | |||||||||||
| GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED | Director | Headland House New Coventry Road Sheldon B26 3AZ Birmingham West Midlands | 11420550001 |
Who are the persons with significant control of REDFYRE COOKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aga Rangemaster Group Limited | Apr 06, 2016 | Meadow Lane Long Eaton NG10 2GD Nottingham C/O Aga Rangemaster United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0