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OFFRE ET DEMANDE AGRICOLE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Offre Et Demande Agricole Uk Limited. The company was founded 14 years ago and was given the registration number 06967888. The firm's registered office is in PETERBOROUGH. You can find them at Greenhill House, Suite C Ff East Wing, Thorpe Road, Thorpe Wood, Peterborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OFFRE ET DEMANDE AGRICOLE UK LIMITED
Company Number:06967888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Greenhill House, Suite C Ff East Wing, Thorpe Road, Thorpe Wood, Peterborough, United Kingdom, PE3 6RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenhill House, Suite C Ff East Wing,, Thorpe Road, Thorpe Wood, Peterborough, United Kingdom, PE3 6RU

Director13 August 2019Active
21, Granta Vale, Linton, Cambridge, England, CB21 4LB

Director01 March 2023Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Corporate Secretary21 July 2009Active
7, Route De La Chapelle, 18800 Laverdines, France,

Director21 July 2009Active
6 Dukes Avenue, Edgware, HA8 7RX

Director21 July 2009Active

People with Significant Control

Mr Marc Sébastien Mallet
Notified on:06 August 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Greenhill House, Suite C Ff East Wing,, Thorpe Road, Peterborough, United Kingdom, PE3 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Renaud Herve De Kerpoisson
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:French
Country of residence:United Kingdom
Address:106, Culley Court, Peterborough, United Kingdom, PE2 6WA
Nature of control:
  • Ownership of shares 50 to 75 percent
Agro Market Ressources Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Parc Comitec, Bat C, 18000 Bourges, France,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Appoint person director company with name date.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts amended with accounts type total exemption full.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-11-03Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-07Officers

Change person director company with change date.

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2020-07-06Address

Change registered office address company with date old address new address.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-08-14Address

Change registered office address company with date old address new address.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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2019-08-14Officers

Termination secretary company with name termination date.

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2019-08-14Officers

Termination director company with name termination date.

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2019-08-14Officers

Appoint person director company with name date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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