Agco Services Limited

General information

Name:

Agco Services Ltd

Office Address:

Abbey Park Stoneleigh CV8 2TQ Kenilworth

Number: 00509134

Incorporation date: 1952-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agco Services Limited with reg. no. 00509134 has been a part of the business world for 72 years. This particular Private Limited Company is located at Abbey Park, Stoneleigh in Kenilworth and their post code is CV8 2TQ. The name of the firm got changed in 1997 to Agco Services Limited. This company former registered name was Massey Ferguson Group (international). This enterprise's SIC and NACE codes are 70100: Activities of head offices. Agco Services Ltd reported its account information for the financial period up to Fri, 31st Dec 2021. The company's most recent annual confirmation statement was submitted on Mon, 14th Nov 2022.

Because of this particular firm's constant expansion, it was vital to formally appoint further company leaders: Martin S. and Adam F. who have been aiding each other since 2022 for the benefit of the following business. What is more, the director's duties are regularly aided with by a secretary - Roger B., who was chosen by this business in 2000.

  • Previous company's names
  • Agco Services Limited 1997-06-09
  • Massey Ferguson Group (international) Limited 1952-06-24

Company staff

Martin S.

Role: Director

Appointed: 01 October 2022

Latest update: 14 February 2024

Adam F.

Role: Director

Appointed: 22 April 2015

Latest update: 14 February 2024

Roger B.

Role: Secretary

Appointed: 19 April 2000

Latest update: 14 February 2024

People with significant control

The companies with significant control over 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 Stareton, Stoneleigh, CV8 2TQ, Warwickshire and was registered as a PSC under the reg no 2388894.

Agco International Limited
Address: Abbey Park Stareton, Stoneleigh, Kenilworth, Warwickshire, 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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
71
Company Age

Similar companies nearby

Closest companies