Menna Overview
Here’s a quick overview of AGA STOVEMASTER LTD 👀 — a Upminster, Essex based business that started in 2002.
AGA STOVEMASTER LTD
- Company statusactive
- Company No04428658
- Age24 years 2 months Incorporated 1 May 2002
- Officers2
Address
Harmile House, 54 Saint Marys Lane, Upminster, Essex, RM14 2QT
AGA STOVEMASTER LTD is an active company incorporated on 1 May 2002 and based in Upminster, Essex. The company was registered 24 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c., 27510 Manufacture of electric domestic appliances, 72190 Other research and experimental development on natural sciences and engineering, 74100 specialised design activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 07 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 09 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 05 Feb 2016
Termination Director Company With Name Termination Date
10 Years Ago on 03 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Jun 2015
Change Person Director Company With Change Date
11 Years Ago on 07 May 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATHERILL, Richard John | secretary | 03 Aug 2002 | |
| HEATHERILL, Richard John | director | Dec 1966 | 03 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Heatherill | Dec 1966 | 06 Apr 2016 |
Related Companies
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HEATHERILL, Richard John, ANDERSON, Neil Wallace are mutual persons.
HEATHERILL, Richard John, TOINTON, Kenneth Alan, ANDERSON, Neil Wallace, JENKINS, Ivor Kenneth are mutual persons.
TOINTON, Kenneth Alan, JENKINS, Ivor Kenneth are mutual persons.
TOINTON, Kenneth Alan, JENKINS, Ivor Kenneth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AGA STOVEMASTER LTD 👀 — a Upminster, Essex based business that started in 2002.