Massey Ferguson Staff Pension Trust Limited

General information

Name:

Massey Ferguson Staff Pension Trust Ltd

Office Address:

Abbey Park Stoneleigh CV8 2TQ Kenilworth

Number: 00571884

Incorporation date: 1956-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Massey Ferguson Staff Pension Trust Limited can be reached at Abbey Park, Stoneleigh in Kenilworth. Its zip code is CV8 2TQ. Massey Ferguson Staff Pension Trust has been active on the market for 68 years. Its Companies House Reg No. is 00571884. This company started under the business name Massey Ferguson Tractors, but for the last 29 years has operated under the business name Massey Ferguson Staff Pension Trust Limited. This firm's registered with SIC code 74990 and their NACE code stands for Non-trading company. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-09-26.

There is a group of six directors controlling this firm right now, including Peter W., Andrew J., Mark C. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been utilizing the directors responsibilities since 2022. Additionally, the managing director's tasks are constantly backed by a secretary - Roger B., who joined this specific firm on 2000-07-07.

  • Previous company's names
  • Massey Ferguson Staff Pension Trust Limited 1995-12-06
  • Massey Ferguson Tractors Limited 1956-09-24

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 06 September 2022

Latest update: 17 April 2024

Andrew J.

Role: Director

Appointed: 03 October 2019

Latest update: 17 April 2024

Mark C.

Role: Director

Appointed: 27 September 2019

Latest update: 17 April 2024

Paul D.

Role: Director

Appointed: 25 September 2019

Latest update: 17 April 2024

Declan H.

Role: Director

Appointed: 25 September 2019

Latest update: 17 April 2024

Kevin R.

Role: Director

Appointed: 13 October 2004

Latest update: 17 April 2024

Roger B.

Role: Secretary

Appointed: 07 July 2000

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Agco 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 509133.

Agco 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 509133
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2023
Confirmation statement last made up date 26 September 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
67
Company Age

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