Company details

Name Agco Machinery Limited
Number 05812976
Date of Incorporation: 2006/05/11
End of financial year: 31 December
Address: Hill House 1, Little New Street, London, EC4A 3TR
SIC code: 70100 - Activities of head offices

Agco Machinery Limited was dissolved on 2018-12-15. Agco Machinery was a private limited company that was located at Hill House 1, Little New Street, London, EC4A 3TR, UNITED KINGDOM. This company (officially started on 2006-05-11) was run by 3 directors and 1 secretary.
Director Adam F. who was appointed on 11 November 2015.
Director Declan H. who was appointed on 24 April 2015.
Director Roger B. who was appointed on 28 February 2014.
Moving on to the secretaries, we can name: Claire M. appointed on 23 January 2014.

The company was classified as "activities of head offices" (70100). According to the official database, there was a name change on 2007-11-13 and their previous name was Agco-sm. There is another name change: previous name was Answeright performed on 2006-06-09. The latest confirmation statement was filed on 2018-06-04 and last time the statutory accounts were filed was on 31 December 2016. 2016-06-04 was the date of the latest annual return.

Directors

People with significant control

Agco International Limited
6 April 2016
Address Abbey Park Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2388894
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
(AD03) Registered inspection location new location: Agco Limited Abbey Park Stoneleigh Kenilworth Coventry CV8 2TQ.
filed on: 18th, May 2018 | address
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