TIMAC AGRO UK LIMITED
ELLESMERE PORT TIMAC AGRO SOLUTIONS LTD NUTRIFERTIL LTD

Hellopages » Cheshire » Cheshire West and Chester » CH65 1AD

Company number 07066338
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address OFFICE 107 PIONEER HOUSE, PIONEER BUSINESS PARK NORTH ROAD, ELLESMERE PORT, CHESHIRE, UNITED KINGDOM, CH65 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Auditor's resignation; Confirmation statement made on 4 November 2016 with updates; Company name changed timac agro solutions LTD\certificate issued on 08/12/16 CONNOT ‐ Change of name notice . The most likely internet sites of TIMAC AGRO UK LIMITED are www.timacagrouk.co.uk, and www.timac-agro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brunswick Rail Station is 6.4 miles; to Chester Rail Station is 7.1 miles; to Edge Hill Rail Station is 7.4 miles; to Bank Hall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timac Agro Uk Limited is a Private Limited Company. The company registration number is 07066338. Timac Agro Uk Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of Timac Agro Uk Limited is Office 107 Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire United Kingdom Ch65 1ad. . BILLERET, Jean Didier is a Director of the company. CAPPE, Cyril is a Director of the company. Secretary WALDRON, Colm has been resigned. Director BOVIS, Dominic Andrew has been resigned. Director DONATO, Jean-Laurent Laurent has been resigned. Director DU ROQUEFEUIL, Hubert has been resigned. Director MORIN, Philippe Serome has been resigned. Director TOTAL, Bertrand has been resigned. Director VADOT, Jerome has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BILLERET, Jean Didier
Appointed Date: 04 November 2009
60 years old

Director
CAPPE, Cyril
Appointed Date: 15 March 2016
38 years old

Resigned Directors

Secretary
WALDRON, Colm
Resigned: 07 October 2013
Appointed Date: 04 November 2009

Director
BOVIS, Dominic Andrew
Resigned: 25 February 2011
Appointed Date: 04 November 2009
52 years old

Director
DONATO, Jean-Laurent Laurent
Resigned: 31 May 2010
Appointed Date: 04 November 2009
52 years old

Director
DU ROQUEFEUIL, Hubert
Resigned: 30 September 2010
Appointed Date: 31 May 2010
58 years old

Director
MORIN, Philippe Serome
Resigned: 29 April 2015
Appointed Date: 07 March 2012
53 years old

Director
TOTAL, Bertrand
Resigned: 07 March 2012
Appointed Date: 28 November 2010
65 years old

Director
VADOT, Jerome
Resigned: 31 December 2015
Appointed Date: 29 April 2015
54 years old

TIMAC AGRO UK LIMITED Events

07 Feb 2017
Auditor's resignation
14 Dec 2016
Confirmation statement made on 4 November 2016 with updates
08 Dec 2016
Company name changed timac agro solutions LTD\certificate issued on 08/12/16
  • CONNOT ‐ Change of name notice

14 Oct 2016
Change of name notice
27 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-05

...
... and 26 more events
28 Jun 2010
Termination of appointment of Jean-Laurent Donato as a director
28 Jun 2010
Appointment of Hubert Du Roquefeuil as a director
31 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Nov 2009
Incorporation