MACCO ORGANIQUES LIMITED
MALVERN LINK HILLVIEW PRODUCTS LIMITED FIELDGATE CONSULTANTS LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1BU

Company number 04884908
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address C/O LALLEMAND ANIMAL NUTRITION UK LIMITED, SPRING LANE NORTH, MALVERN LINK, WORCESTERSHIRE, WR14 1BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mrs Claire Elaine Fontana on 11 November 2016; Director's details changed for Mr Francois Leblanc on 11 November 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of MACCO ORGANIQUES LIMITED are www.maccoorganiques.co.uk, and www.macco-organiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macco Organiques Limited is a Private Limited Company. The company registration number is 04884908. Macco Organiques Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Macco Organiques Limited is C O Lallemand Animal Nutrition Uk Limited Spring Lane North Malvern Link Worcestershire Wr14 1bu. . NELSON, Timothy Nigel is a Secretary of the company. BRISCOE, Robert John is a Director of the company. FONTANA, Claire Elaine is a Director of the company. LEBLANC, Francois is a Director of the company. NELSON, Timothy Nigel is a Director of the company. Secretary BOX, Colin William has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary SWAN, Gerald has been resigned. Director CAPPER, Robert Matthew has been resigned. Director POLLOCK, Timothy Hugo has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NELSON, Timothy Nigel
Appointed Date: 27 April 2011

Director
BRISCOE, Robert John
Appointed Date: 04 December 2013
83 years old

Director
FONTANA, Claire Elaine
Appointed Date: 09 December 2013
49 years old

Director
LEBLANC, Francois
Appointed Date: 31 December 2012
66 years old

Director
NELSON, Timothy Nigel
Appointed Date: 02 March 2004
63 years old

Resigned Directors

Secretary
BOX, Colin William
Resigned: 02 March 2004
Appointed Date: 01 October 2003

Secretary
STL SECRETARIES LTD
Resigned: 01 October 2003
Appointed Date: 02 September 2003

Secretary
SWAN, Gerald
Resigned: 27 April 2011
Appointed Date: 02 March 2004

Director
CAPPER, Robert Matthew
Resigned: 02 March 2004
Appointed Date: 01 October 2003
52 years old

Director
POLLOCK, Timothy Hugo
Resigned: 01 August 2016
Appointed Date: 31 December 2012
66 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 01 October 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Jean Frederic Chagnon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert John Briscoe
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MACCO ORGANIQUES LIMITED Events

14 Nov 2016
Director's details changed for Mrs Claire Elaine Fontana on 11 November 2016
11 Nov 2016
Director's details changed for Mr Francois Leblanc on 11 November 2016
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
01 Aug 2016
Termination of appointment of Timothy Hugo Pollock as a director on 1 August 2016
20 Jul 2016
Full accounts made up to 31 January 2016
...
... and 47 more events
13 Oct 2003
Director resigned
13 Oct 2003
New director appointed
13 Oct 2003
New secretary appointed
13 Oct 2003
Registered office changed on 13/10/03 from: edbrooke house, st johns road woking surrey GU21 1SE
02 Sep 2003
Incorporation