AGCO RECEIVABLES LIMITED - LONDON
Overview
AGCO RECEIVABLES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AGCO RECEIVABLES LIMITED was incorporated 17 years ago on 11/04/2006 and has the registered number: 05777110. The accounts status is FULL.
AGCO RECEIVABLES LIMITED was incorporated 17 years ago on 11/04/2006 and has the registered number: 05777110. The accounts status is FULL.
AGCO RECEIVABLES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2015 |
Registered Office
HILL HOUSE 1
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 |
---|---|---|---|---|---|
MR ROGER NEIL BATKIN | Aug 1968 | British | Director | 2006-10-03 | CURRENT |
MR ROGER NEIL BATKIN | Aug 1968 | British | Secretary | 2006-10-03 | CURRENT |
RICHARD WILLIAM MARKWELL | Apr 1953 | British | Director | 2006-10-03 UNTIL 2012-03-15 | RESIGNED |
MR IAN KENNETH BOWDEN | Dec 1963 | British | Director | 2006-10-03 UNTIL 2012-09-28 | RESIGNED |
COLIN REX HEFFORD | Sep 1946 | British | Director | 2006-10-03 UNTIL 2012-03-15 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2006-04-11 UNTIL 2006-10-03 | RESIGNED | ||
MR MARTIN LESLIE SHARMAN | Apr 1964 | British | Director | 2012-03-15 UNTIL 2013-11-18 | RESIGNED |
MRS JOANNE MARY RAY | Aug 1962 | British | Director | 2012-03-15 UNTIL 2013-11-18 | RESIGNED |
MRS JOANNE MARY RAY | Aug 1962 | British | Director | 2014-04-28 UNTIL 2014-11-22 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2006-04-11 UNTIL 2006-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agco International Limited | 2016-04-06 | Kenilworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |