About

Registered Number: 04884908
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: C/O Lallemand Animal Nutrition Uk Limited, Spring Lane North, Malvern Link, Worcestershire, WR14 1BU

 

Having been setup in 2003, Macco Organiques Ltd have registered office in Worcestershire. The business has 3 directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRISCOE, Robert John 04 December 2013 - 1
Secretary Name Appointed Resigned Total Appointments
FONTANA, Claire Elaine 31 January 2020 - 1
NELSON, Timothy Nigel 27 April 2011 31 January 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jean Frederic Chagnon/
1949-01
Individual person with significant control Canadian/
Canada
  • Ownership of voting rights - between 25% and 50%
Mr Robert John Briscoe/
1941-12
Individual person with significant control British/
Canada
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23/09/2020 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 31/01/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 31/01/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 31/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/11/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/07/2015 00:00:00?.ToLongDateString()
RP04 - N/A 27/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/08/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 03/07/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/12/2013 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 05/12/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/12/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/12/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 06/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/01/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 27/04/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 27/04/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 30/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2005 00:00:00?.ToLongDateString()
363a - Annual Return 04/01/2005 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 26/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/03/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/03/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/03/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 10/03/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.