TIMAC AGRO UK LIMITED - HARPENDEN


Company Profile Company Filings

Overview

TIMAC AGRO UK LIMITED is a Private Limited Company from HARPENDEN UNITED KINGDOM and has the status: Active.
TIMAC AGRO UK LIMITED was incorporated 14 years ago on 04/11/2009 and has the registered number: 07066338. The accounts status is SMALL and accounts are next due on 30/09/2024.

TIMAC AGRO UK LIMITED - HARPENDEN

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 31/12/2022 30/09/2024

Registered Office

DANIEL HALL BUILDING ROTHAMSTED RESEARCH
HARPENDEN
UK
AL5 2JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIMAC AGRO SOLUTIONS LTD (until 08/12/2016)
NUTRIFERTIL LTD (until 27/04/2016)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUILLAUME MARIE CHRISTOPHE LOUIS JOUSLIN DE NORAY Mar 1985 French Director 2020-09-30 CURRENT
MR JEAN DIDIER BILLERET May 1965 French Director 2009-11-04 CURRENT
JEROME VADOT Dec 1970 French Director 2015-04-29 UNTIL 2015-12-31 RESIGNED
BERTRAND TOTAL Dec 1959 French Director 2010-11-28 UNTIL 2012-03-07 RESIGNED
PHILIPPE MORIN Jul 1972 French Director 2012-03-07 UNTIL 2015-04-29 RESIGNED
HUBERT DU ROQUEFEUIL Apr 1967 French Director 2010-05-31 UNTIL 2010-09-30 RESIGNED
JEAN-LAURENT LAURENT DONATO Mar 1973 French Director 2009-11-04 UNTIL 2010-05-31 RESIGNED
CYRIL CAPPE Mar 1987 French Director 2016-03-15 UNTIL 2020-09-30 RESIGNED
DOMINIC ANDREW BOVIS Oct 1973 British Director 2009-11-04 UNTIL 2011-02-25 RESIGNED
ARNAUD ROBERT ANDRE BADETS Jul 1978 French Director 2019-10-04 UNTIL 2021-05-31 RESIGNED
COLM WALDRON Secretary 2009-11-04 UNTIL 2013-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Louis Roullier 2016-04-06 11/1935 Saint-Malo   Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLE VALLEY FORAGE SERVICES LIMITED SOUTH MOLTON Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
BRIDOR SERVON-SUR-VILAINE FRANCE Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TIMAC_AGRO_UK_LIMITED - Accounts 2023-09-27 31-12-2022 £158,802 Cash £-579,589 equity
ACCOUNTS - Final Accounts preparation 2022-09-27 31-12-2021 172,630 Cash -648,939 equity
ACCOUNTS - Final Accounts preparation 2021-10-16 31-12-2020 20,586 Cash -669,715 equity
ACCOUNTS - Final Accounts preparation 2020-12-23 31-12-2019 216,518 Cash -683,360 equity

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