This company is commonly known as Agco Limited. The company was founded 71 years ago and was given the registration number 00509133. The firm's registered office is in KENILWORTH. You can find them at Abbey Park, Stoneleigh, Kenilworth, . This company's SIC code is 28301 - Manufacture of agricultural tractors.
| Name | : | AGCO LIMITED |
|---|---|---|
| Company Number | : | 00509133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1952 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ | Secretary | 01 October 2022 | Active |
| Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ | Director | 11 November 2015 | Active |
| Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ | Director | 01 October 2022 | Active |
| 93, Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3HG | Secretary | 19 April 2000 | Active |
| The Old Vicarage, Cleeve Prior, WR11 5LQ | Secretary | - | Active |
| Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ | Secretary | 18 November 2015 | Active |
| 51a Windy Arbour, Kenilworth, CV8 2BB | Secretary | 30 October 1992 | Active |
| Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ | Secretary | 23 January 2014 | Active |
| 93, Harborne Road, Edgbaston, Birmingham, B15 3HG | Director | 10 August 2006 | Active |
| 11 Bis Avenue De Madrid, 92200 Neuilly Sur Seine, France, | Director | 24 November 1993 | Active |
| 131 Cromwell Lane, Coventry, CV4 8AN | Director | - | Active |
| Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ | Director | 08 December 2014 | Active |
| 2 Underhill Close, Coventry, CV3 6BB | Director | 06 October 1998 | Active |
| 12 South View, Dunmow, CM6 1UQ | Director | 06 February 1998 | Active |
| The Old Vicarage, Cleeve Prior, WR11 5LQ | Director | - | Active |
| Stiperstones Queens Close, Harbury, Leamington Spa, CV33 9JJ | Director | 23 January 2006 | Active |
| Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ | Director | 31 May 2019 | Active |
| 83 Willes Road, Leamington Spa, CV31 1BS | Director | 24 June 1994 | Active |
| Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ | Director | 03 February 2014 | Active |
| Aston Farm House, Aston Le Walls, NE11 6US | Director | - | Active |
| Westfields Upper Ladyes Hill, Kenilworth, CV8 2FB | Director | 31 January 1996 | Active |
| Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ | Director | 08 February 2012 | Active |
| Chivel, Chipping Norton, OX7 5TR | Director | - | Active |
| 4 Farriers Court, Wasperton, Warwick, CV35 8EB | Director | 02 September 1999 | Active |
| 33 Naseby Road, Solihull, B91 2DR | Director | - | Active |
| Tinkers Close The Valley, Radford Semele, Leamington Spa, CV31 1UZ | Director | 15 January 2002 | Active |
| Agco Manufacturing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Abbey Park, Abbey Park, Stareton, Kenilworth, England, CV8 2TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Capital | Capital alter shares consolidation. | Download |
| 2023-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-21 | Capital | Legacy. | Download |
| 2023-12-21 | Insolvency | Legacy. | Download |
| 2023-12-21 | Resolution | Resolution. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-11 | Officers | Termination director company with name termination date. | Download |
| 2019-06-12 | Officers | Appoint person director company with name date. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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