About

Registered Number: 07066338
Date of Incorporation: 04/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Daniel Hall Building Rothamsted Research, West Common, Harpenden, Uk, AL5 2JQ,

 

Based in Uk, Timac Agro Uk Ltd was registered on 04 November 2009, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADETS, Arnaud Robert Andre 04 October 2019 - 1
CAPPE, Cyril 15 March 2016 - 1
BOVIS, Dominic Andrew 04 November 2009 25 February 2011 1
DU ROQUEFEUIL, Hubert 31 May 2010 30 September 2010 1
MORIN, Philippe Serome 07 March 2012 29 April 2015 1
TOTAL, Bertrand 28 November 2010 07 March 2012 1
VADOT, Jerome 29 April 2015 31 December 2015 1
Secretary Name Appointed Resigned Total Appointments
WALDRON, Colm 04 November 2009 07 October 2013 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AP01 - Appointment of director 18 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 13 November 2017
AD01 - Change of registered office address 09 October 2017
AA - Annual Accounts 30 September 2017
AD01 - Change of registered office address 27 September 2017
AUD - Auditor's letter of resignation 07 February 2017
CS01 - N/A 14 December 2016
CERTNM - Change of name certificate 08 December 2016
CONNOT - N/A 14 October 2016
RESOLUTIONS - N/A 27 April 2016
CONNOT - N/A 27 April 2016
AA - Annual Accounts 21 April 2016
AP01 - Appointment of director 20 April 2016
TM01 - Termination of appointment of director 08 March 2016
AR01 - Annual Return 07 December 2015
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 26 November 2013
TM02 - Termination of appointment of secretary 14 October 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 31 October 2012
AP01 - Appointment of director 01 May 2012
TM01 - Termination of appointment of director 30 April 2012
AD01 - Change of registered office address 18 April 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 29 September 2011
TM01 - Termination of appointment of director 27 May 2011
AA01 - Change of accounting reference date 27 May 2011
AR01 - Annual Return 02 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2010
AP01 - Appointment of director 01 December 2010
TM01 - Termination of appointment of director 30 November 2010
TM01 - Termination of appointment of director 28 June 2010
AP01 - Appointment of director 28 June 2010
RESOLUTIONS - N/A 31 January 2010
RESOLUTIONS - N/A 28 November 2009
NEWINC - New incorporation documents 04 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.