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 - KENILWORTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGCO LIMITED KENILWORTH Active FULL 28301 - Manufacture of agricultural tractors
AGCO SERVICES LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
AGCO MANUFACTURING LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
MASSEY FERGUSON STAFF PENSION TRUST LIMITED KENILWORTH Active DORMANT 74990 - Non-trading company
SPAREX LIMITED DEVON. Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
CIMBRIA (U.K.) LIMITED KENILWORTH ENGLAND Active DORMANT 74990 - Non-trading company
SPENCO ENGINEERING CO. LIMITED EXETER,DEVON Active FULL 25110 - Manufacture of metal structures and parts of structures
SPAREX INTERNATIONAL LIMITED Active DORMANT 99999 - Dormant Company
AGCO INTERNATIONAL LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
AGCO FINANCE LIMITED WATFORD ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MASSEY FERGUSON WORKS PENSION TRUST LIMITED KENILWORTH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VALTRA TRACTORS (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AG-CHEM (UK) LIMITED LONDON Dissolved... FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
AGCO PENSION TRUST LIMITED KENILWORTH Active DORMANT 74990 - Non-trading company
ANGLEHAWK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SPAREX HOLDINGS LIMITED 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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AGCO FUNDING COMPANY 2020-10-16 31-12-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGCO LIMITED KENILWORTH Active FULL 28301 - Manufacture of agricultural tractors
AGCO SERVICES LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
AGCO MANUFACTURING LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
MASSEY FERGUSON STAFF PENSION TRUST LIMITED KENILWORTH Active DORMANT 74990 - Non-trading company
CIMBRIA (U.K.) LIMITED KENILWORTH ENGLAND Active DORMANT 74990 - Non-trading company
AGCO INTERNATIONAL LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
MASSEY FERGUSON WORKS PENSION TRUST LIMITED KENILWORTH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AGCO PENSION TRUST LIMITED KENILWORTH Active DORMANT 74990 - Non-trading company
SPAREX HOLDINGS LIMITED KENILWORTH Active DORMANT 70100 - Activities of head offices