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- AGCO SERVICES LIMITED
AGCO SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AGCO SERVICES LIMITED
COMPANY NUMBER
00509134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
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
14/09/1992
09/06/1997
MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED
View all previous names
Previous Names
14/09/1992 09/06/1997 MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED
11/12/1989 14/09/1992 MASSEY-FERGUSON GROUP (INTERNATIONAL) LIMITED
03/10/1983 11/12/1989 MASSEY-FERGUSON (EXPORT) LIMITED
24/06/1952 03/10/1983 MASSEY-FERGUSON (ICM) LIMITED
KENILWORTH
CV8 2TQ
Telephone: 02476694400
TPS: No
AGCO SERVICES LIMITED
Abbey Park
Stoneleigh
Kenilworth, Warwickshire
CV8 2TQ
Telephone: 76694400
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
AGCO SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGCO SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGCO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/04/2000 - Present (24 years and 8 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Secretary | Appointments:
Current: 6 Past: 7 |
View Report |
22/04/2015 - Present (9 years and 7 months) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
01/10/2022 - Present (2 years and 2 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
19/06/1992 - Present (32 years and 6 months) Born in Nov 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 129 |
View Report |
Charles Stephen Douglas Lupton Director: 14/11/1992 - 10/08/2006 (13 years and 8 months) Secretary: 14/11/1992 - 10/08/2006 (13 years and 8 months) Born in Aug 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
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 |
---|---|
Date: 02/12/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2022 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: Claire Margaret McGeever-Cattell (919363315) has left the board |
Date: 14/10/2022 | Event: New Board Member Martin Leslie Sharman (916656839) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 07/10/2019 | Event: New Board Member Claire Margaret McGeever-Cattell (919363315) Appointed |
Date: 15/07/2019 | Event: Declan Francis Hayden (919360701) has left the board |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 20/11/2018 | Event: New Confirmation Statement filed |
Date: 10/12/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Board Member Adam Charles Frost (919709021) Appointed |
Date: 09/12/2015 | Event: New Confirmation Statement filed |
Date: 25/11/2015 | Event: Adam Charles Frost (919709021) has left the board |
Date: 24/11/2015 | Event: New Board Member Declan Francis Hayden (919360701) Appointed |
Date: 18/11/2015 | Event: Adam Charles Frost (920260001) has left the board |
Date: 13/11/2015 | Event: Martin Leslie Sharman (916656839) has left the board |
Date: 13/11/2015 | Event: New Board Member Adam Charles Frost (920260001) Appointed |
Date: 28/04/2015 | Event: New Board Member Adam Charles Frost (919709021) Appointed |
Date: 28/04/2015 | Event: Joanne Mary Ray (916771611) has left the board |
Date: 25/12/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 14/05/2014 | Event: New Board Member Joanne Mary Ray (916771611) Appointed |
Date: 03/03/2014 | Event: Roger Neil Batkin (915687599) has left the board |
Date: 19/11/2013 | Event: New Confirmation Statement filed |
Date: 18/11/2013 | Event: New Accounts filed |
Date: 30/11/2012 | Event: New Confirmation Statement filed |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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