AGCO FUNDING COMPANY - KENILWORTH
Company Profile | Company Filings |
Overview
AGCO FUNDING COMPANY is a Private Unlimited Company from KENILWORTH and has the status: Active.
AGCO FUNDING COMPANY was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289109. The accounts status is DORMANT.
AGCO FUNDING COMPANY was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289109. The accounts status is DORMANT.
AGCO FUNDING COMPANY - KENILWORTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
ABBEY PARK
KENILWORTH
CV8 2TQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER NEIL BATKIN | Aug 1968 | British | Director | 2004-11-17 | CURRENT |
MRS KATHRYN STOCKEN | Secretary | 2022-10-01 | CURRENT | ||
MRS CLAIRE MARGARET MCGEEVER-CATTELL | Secretary | 2014-01-23 UNTIL 2022-10-01 | RESIGNED | ||
COLIN REX HEFFORD | Sep 1946 | British | Director | 2004-11-17 UNTIL 2011-09-02 | RESIGNED |
MR MARTIN LESLIE SHARMAN | Apr 1964 | British | Director | 2012-02-08 UNTIL 2013-07-22 | RESIGNED |
MR ROGER NEIL BATKIN | British | Secretary | 2004-11-17 UNTIL 2014-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agco International Limited | 2016-04-06 | Kenilworth Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AGCO FUNDING COMPANY | 2020-10-16 | 31-12-2019 | £1 equity |