Agco International Limited

General information

Name:

Agco International Ltd

Office Address:

Abbey Park Stoneleigh CV8 2TQ Kenilworth

Number: 02388894

Incorporation date: 1989-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Agco International was created on 1989/05/24 as a Private Limited Company. This company's office can be reached at Kenilworth on Abbey Park, Stoneleigh. Should you have to get in touch with the firm by mail, the area code is CV8 2TQ. The official registration number for Agco International Limited is 02388894. It 's been twenty seven years from the moment This firm's name is Agco International Limited, but until 1997 the name was Agco and before that, until 1996/12/05 the firm was known under the name Massey Ferguson Group. It means this company used three other names. This company's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. Fri, 31st Dec 2021 is the last time when company accounts were reported.

As for this specific business, most of director's assignments have been fulfilled by Adam F. and Roger B.. When it comes to these two managers, Roger B. has been with the business for the longest time, having become a part of directors' team on 2006. In order to provide support to the directors, this business has been utilizing the skillset of Roger B. as a secretary for the last twenty four years.

  • Previous company's names
  • Agco International Limited 1997-04-23
  • Agco Limited 1996-12-05
  • Massey Ferguson Group Limited 1989-05-24

Company staff

Adam F.

Role: Director

Appointed: 11 November 2015

Latest update: 25 December 2023

Roger B.

Role: Director

Appointed: 10 August 2006

Latest update: 25 December 2023

Roger B.

Role: Secretary

Appointed: 19 April 2000

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm are as follows: Agco Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Duluth at River Green Parkway, 30096, Atlanta, Georgia and was registered as a PSC under the reg no 2260741.

Agco Corporation
Address: 4205 River Green Parkway, Duluth, Atlanta, Georgia, 30096, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware
Place registered State Of Delaware Secretary Of State
Registration number 2260741
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
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