CIMBRIA (U.K.) LIMITED - KENILWORTH


Company Profile Company Filings

Overview

CIMBRIA (U.K.) LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
CIMBRIA (U.K.) LIMITED was incorporated 53 years ago on 10/08/1970 and has the registered number: 00986514. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CIMBRIA (U.K.) LIMITED - KENILWORTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ABBEY PARK
KENILWORTH
CV8 2TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM CHARLES FROST Aug 1980 British Director 2017-05-09 CURRENT
MR ROGER NEIL BATKIN Aug 1968 British Director 2017-05-09 CURRENT
SVEN ASBJORN TOFTDAHL OLESEN Nov 1949 Danish Director 2001-04-10 UNTIL 2013-06-18 RESIGNED
MR SOREN SANDHOLM OVERGAARD Jun 1974 Danish Director 2015-05-31 UNTIL 2017-06-07 RESIGNED
SVEND OVERGAARD NIELSEN Oct 1939 Danish Director RESIGNED
LARS BO MAKWARTH Apr 1948 Danish Director 1995-12-05 UNTIL 1999-07-31 RESIGNED
MR KARSTEN LARSEN Feb 1957 Danish Director 2013-06-18 UNTIL 2015-06-01 RESIGNED
JENS PETER JENSEN Aug 1944 Danish Director 1994-02-24 UNTIL 1996-02-06 RESIGNED
JOHN MICHAEL BICKERTON Jun 1934 Director RESIGNED
JOHN WILFRID MACHIN British Secretary 2001-04-10 UNTIL 2014-10-31 RESIGNED
SUSAN LINDA DEW British Secretary RESIGNED
JOHN MICHAEL BICKERTON Jun 1934 Secretary 1999-02-01 UNTIL 2001-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A-S Cimbria 2016-12-31 Dk- 7700 Thisted   Ownership of shares 75 to 100 percent

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
SPAREX LIMITED DEVON. Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
SPENCO ENGINEERING CO. LIMITED EXETER,DEVON Active FULL 25110 - Manufacture of metal structures and parts of structures
DESMI LIMITED NEWCASTLE Active AUDITED ABRIDGED 28131 - Manufacture of pumps
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
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
AGCO FUNDING COMPANY KENILWORTH Active DORMANT 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
BLACK DIAMOND GENERAL SERVICES LIMITED IPSWICH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CIMBRIA (U.K.) LIMITED 2016-06-22 30-09-2015 £-93,729 equity
Abbreviated Company Accounts - CIMBRIA (U.K.) LIMITED 2015-06-10 30-09-2014 £-93,729 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
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
AGCO FUNDING COMPANY KENILWORTH Active DORMANT 70100 - Activities of head offices
CIMBRIA HOLDINGS LIMITED NR KENILWORTH Active FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors