Company Information for TIMAC AGRO UK LIMITED
DANIEL HALL BUILDING ROTHAMSTED RESEARCH, WEST COMMON, HARPENDEN, UK, AL5 2JQ,
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Company Registration Number
07066338
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TIMAC AGRO UK LIMITED | ||||
Legal Registered Office | ||||
DANIEL HALL BUILDING ROTHAMSTED RESEARCH WEST COMMON HARPENDEN UK AL5 2JQ Other companies in CH65 | ||||
Previous Names | ||||
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Company Number | 07066338 | |
---|---|---|
Company ID Number | 07066338 | |
Date formed | 2009-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 08:02:13 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN DIDIER BILLERET |
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CYRIL CAPPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEROME VADOT |
Director | ||
PHILIPPE SEROME MORIN |
Director | ||
COLM WALDRON |
Company Secretary | ||
BERTRAND TOTAL |
Director | ||
DOMINIC ANDREW BOVIS |
Director | ||
HUBERT DU ROQUEFEUIL |
Director | ||
JEAN-LAURENT LAURENT DONATO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOLE VALLEY FORAGE SERVICES LIMITED | Director | 2011-12-07 | CURRENT | 2006-04-05 | Active | |
APOXARA LIMITED | Company Secretary | 2008-06-24 - 2008-10-02 | RESIGNED | 2008-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jean Didier Billeret on 2021-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD ROBERT ANDRE BADETS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LOUIS ROULLIER | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME MARIE CHRISTOPHE LOUIS JOUSLIN DE NORAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL CAPPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ARNAUD ROBERT ANDRE BADETS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM Daniel Hay Building Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM Office 107 Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD United Kingdom | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed timac agro solutions LTD\certificate issued on 08/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 29/10/22 | |
CERTNM | COMPANY NAME CHANGED NUTRIFERTIL LTD CERTIFICATE ISSUED ON 27/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CYRIL CAPPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME VADOT | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/11/15 FULL LIST | |
AR01 | 04/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEROME VADOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SEROME MORIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLM WALDRON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE SEROME MORIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND TOTAL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM HERALD WAY PEGASUS BUSINESS PARK CASTLE DONINGTON DE74 2TZ UNITED KINGDOM | |
AR01 | 04/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOVIS | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
AR01 | 04/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED BERTRAND TOTAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT DU ROQUEFEUIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LAURENT DONATO | |
AP01 | DIRECTOR APPOINTED HUBERT DU ROQUEFEUIL | |
RES01 | ADOPT ARTICLES 04/11/2009 | |
RES01 | ADOPT ARTICLES 04/11/2009 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMAC AGRO UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TIMAC AGRO UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |