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 18 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.

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 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

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