AG-CHEM (UK) LIMITED - LONDON


Overview

AG-CHEM (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AG-CHEM (UK) LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441508. The accounts status is FULL.

AG-CHEM (UK) LIMITED - LONDON

This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE MARGARET MCGEEVER-CATTELL Secretary 2014-01-23 CURRENT
MRS CLAIRE MARGARET MCGEEVER-CATTELL Aug 1972 British Director 2014-12-19 CURRENT
MR MARTIN LESLIE SHARMAN Apr 1964 British Director 2012-02-08 UNTIL 2013-11-18 RESIGNED
MR RICHARD JOHN PALMER Aug 1935 British Director 1997-09-29 UNTIL 1999-02-02 RESIGNED
MRS JOANNE MARY RAY Aug 1962 British Director 2014-01-23 UNTIL 2014-11-28 RESIGNED
RICHARD WILLIAM MARKWELL Apr 1953 British Director 2007-01-23 UNTIL 2012-02-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-09-29 UNTIL 1997-09-29 RESIGNED
COLIN REX HEFFORD Sep 1946 British Director 2001-10-16 UNTIL 2011-09-02 RESIGNED
ADRIAAN MATTHEUS KUNST May 1961 Dutch Director 1997-10-01 UNTIL 2007-01-23 RESIGNED
MR ROGER NEIL BATKIN Aug 1968 British Director 2002-02-22 UNTIL 2014-01-23 RESIGNED
RUGBY SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-09-29 UNTIL 1999-01-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-09-29 UNTIL 1997-09-29 RESIGNED
JACOBUS LUCIA PAUL HUIJSMANS Secretary 1999-01-29 UNTIL 2001-10-16 RESIGNED
MR ROGER NEIL BATKIN British Secretary 2001-10-16 UNTIL 2014-01-23 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AGCO FUNDING COMPANY KENILWORTH Active DORMANT 70100 - Activities of head offices
AGCO RECEIVABLES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGCO MACHINERY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CIMBRIA HOLDINGS LIMITED NR KENILWORTH Active FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors

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