AGCO LIMITED
Active - Accounts Filed
General Information
NAME
AGCO LIMITED
COMPANY NUMBER
00509133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28301 -
Manufacture of agricultural tractors
INCORPORATION DATE
24/06/1952
(72 years and 5 months old)
WEBSITE
www.agcocorp.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/04/1996
23/04/1997
MASSEY FERGUSON LIMITED
View all previous names
KENILWORTH
CV8 2TQ
Telephone: 02476694400
TPS: No
Abbey Park
Stareton
Stoneleigh
Kenilworth, Warwickshire
CV8 2TQ
Telephone: 76694400
Parts Division
Idc Desford
Peckleton Lane
Leicester, Leicestershire
LE9 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGCO MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| AGCO LIMITED | Active - Accounts Filed | View Report |
| AGCO IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2015 - Present (9 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
30/10/1992 - Present (32 years and 1 months) Born in Nov 1960 |
Resigned | Secretary |
Current: 2 Past: 129 |
View Report |
|
14/11/1992 - 09/01/1998 (5 years and 1 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGCO CORP | N/A | N/A |
| AGCO INTERNATIONAL GMBH | N/A | N/A |
| AGCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGCO FUNDING COMPANY | Non-Trading | View Report |
| AGCO MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| AGCO LIMITED | Active - Accounts Filed | View Report |
| AGCO IRELAND LIMITED | N/A | N/A |
| MASSEY FERGUSON STAFF PENSION TRUST LIMITED | Non-Trading | View Report |
| MASSEY FERGUSON WORKS PENSION TRUST LIMITED | Non-Trading | View Report |
| AGCO PENSION TRUST LIMITED | Non-Trading | View Report |
| AGCO SERVICES LIMITED | Active - Accounts Filed | View Report |
| CIMBRIA HOLDINGS LIMITED | Non-Trading | View Report |
| SPAREX LIMITED | Active - Accounts Filed | View Report |
| SPAREX (TRACTOR ACCESSORIES) LIMITED | N/A | N/A |
| SPAREX INTERNATIONAL LIMITED | Non-Trading | View Report |
| SPENCO ENGINEERING CO. LIMITED | Active - Accounts Filed | View Report |
| AGCO INTERNATIONAL HOLDINGS BV | N/A | N/A |
| SPAREX HOLDINGS LIMITED | Non-Trading | View Report |
| MASSEY FERGUSON CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 14/10/2022 | New Board Member Martin Leslie Sharman (916656839) Appointed |
| 05/10/2022 | New Company Secretary Kathryn Stocken (930069080) Appointed |
| 05/10/2022 | Claire Margaret McGeever-Cattell (920277766) has left the board |
| 05/10/2022 | Claire Margaret McGeever-Cattell (919363315) has left the board |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/07/2019 | Declan Francis Hayden (919360701) has left the board |
| 14/06/2019 | New Board Member Claire Margaret McGeever-Cattell (919363315) Appointed |
| 23/03/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 10/01/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Company Secretary Claire Margaret McGeever-Cattell (920277766) Appointed |
| 18/11/2015 | Claire Margaret McGeever-Cattell (920259691) has left the board |
| 13/11/2015 | New Company Secretary Claire Margaret McGeever-Cattell (920259691) Appointed |
| 13/11/2015 | New Board Member Adam Charles Frost (919709021) Appointed |
| 13/11/2015 | Martin Leslie Sharman (916656839) has left the board |
| 24/12/2014 | New Confirmation Statement filed |
| 23/12/2014 | New Board Member Declan Hayden (919360701) Appointed |
| 23/12/2014 | Joanne Mary Ray (918688418) has left the board |
| 23/12/2014 | Joanne Mary Ray (916771611) has left the board |
| 14/10/2014 | New Accounts filed |
| 16/04/2014 | Roger Neil Batkin (906818555) has left the board |
| 16/04/2014 | New Company Secretary Joanne Mary Ray (918688418) Appointed |
| 03/03/2014 | Roger Neil Batkin (915687599) has left the board |
| 06/02/2014 | New Board Member Joanne Mary Ray (916771611) Appointed |
| 10/12/2013 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 30/11/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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