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 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.
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)
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 |
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 |