Agco Manufacturing Limited

General information

Name:

Agco Manufacturing Ltd

Office Address:

Abbey Park Stoneleigh CV8 2TQ Kenilworth

Number: 00571559

Incorporation date: 1956-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agco Manufacturing Limited is categorised as Private Limited Company, that is based in Abbey Park, Stoneleigh in Kenilworth. The postal code is CV8 2TQ. This company was set up on 1956-09-14. The Companies House Registration Number is 00571559. The firm known today as Agco Manufacturing Limited was known as Massey Ferguson Manufacturing up till 1997-07-28 then the name was changed. The firm's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The most recent financial reports cover the period up to December 31, 2019 and the most recent confirmation statement was submitted on November 14, 2020.

As the information gathered suggests, the following firm was formed in 1956-09-14 and has been supervised by fifteen directors, and out of them two (Claire M. and Adam F.) are still functioning. Moreover, the managing director's assignments are regularly backed by a secretary - Roger B., who was chosen by the following firm twenty one years ago.

  • Previous company's names
  • Agco Manufacturing Limited 1997-07-28
  • Massey Ferguson Manufacturing Limited 1956-09-14

Company staff

Claire M.

Role: Director

Appointed: 30 September 2019

Latest update: 13 March 2021

Adam F.

Role: Director

Appointed: 21 October 2015

Latest update: 13 March 2021

Roger B.

Role: Secretary

Appointed: 19 April 2000

Latest update: 13 March 2021

People with significant control

The companies that control this firm are as follows: Agco International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kenilworth at Abbey Park, Stareton, CV8 2TQ, West Midlands and was registered as a PSC under the registration number 2388894.

Agco International Limited
Address: Abbey Park Abbey Park, Stareton, Kenilworth, West Midlands, CV8 2TQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2388894
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 November 2021
Confirmation statement last made up date 14 November 2020

Company filings

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Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 29th, December 2020
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
64
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