MAKRO SELF SERVICE WHOLESALERS LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

MAKRO SELF SERVICE WHOLESALERS LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
MAKRO SELF SERVICE WHOLESALERS LIMITED was incorporated 54 years ago on 25/02/1970 and has the registered number: 00973269. The accounts status is FULL and accounts are next due on 26/11/2024.

MAKRO SELF SERVICE WHOLESALERS LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 26/02/2023 26/11/2024

Registered Office

EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2018-10-26 CURRENT
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2018-10-26 CURRENT
MS SHEILA GALLAGHER Mar 1970 British Director 2023-02-14 CURRENT
MS REBECCA MALLOWS Feb 1967 British Director 2022-09-02 CURRENT
JONNY MCQUARRIE Feb 1975 British Director 2022-09-02 CURRENT
HELEN WILLIAMS May 1972 British Director 2020-02-28 CURRENT
MR ANDREW DAVID YAXLEY Jun 1967 British Director 2021-02-26 CURRENT
MR DANIEL MURPHY Mar 1961 British Director 2011-06-10 UNTIL 2012-01-13 RESIGNED
ANTHONY LIONEL STEELE Mar 1942 British Director RESIGNED
MORTEN SORENSEN SKAANSHOJ Nov 1961 Danish Director 2003-11-28 UNTIL 2006-01-01 RESIGNED
JOHN ANDREW SNOWDEN May 1948 British Director 2002-06-12 UNTIL 2007-05-01 RESIGNED
MR JENS KOEPPEN Jul 1972 German Director 2011-06-10 UNTIL 2012-12-21 RESIGNED
MR JUERGEN SCHWARZE Oct 1967 German Director 2011-10-04 UNTIL 2012-12-21 RESIGNED
MR MARTIN ARNOLD BENEDIKT SCHUMACHER Apr 1965 German Director 2011-06-10 UNTIL 2012-01-04 RESIGNED
DR KLAUS PETER RÄTTIG Jan 1956 German Director 2011-06-10 UNTIL 2012-01-13 RESIGNED
ALLARD FREDERICK SJOLLEMA Jan 1966 Dutch Director 2006-03-06 UNTIL 2010-07-19 RESIGNED
MR JOHN LESLIE MURPHY Aug 1954 English Director 2002-06-12 UNTIL 2002-09-27 RESIGNED
MR ANDREW CHARLES HENNELL Feb 1960 British Director 2002-04-30 UNTIL 2005-03-31 RESIGNED
MR ANDREW RONALD MULDOON Mar 1960 Scottish Director 2020-02-28 UNTIL 2022-09-02 RESIGNED
ZYGMUNT-APOLINARY MIERDORF Apr 1952 German Director 1998-06-01 UNTIL 1999-03-01 RESIGNED
MR STEPHEN CAVENEY MCVEY Dec 1960 Scottish Director 2002-10-16 UNTIL 2006-03-22 RESIGNED
PETER LINZBACH Aug 1956 German Director 2003-09-18 UNTIL 2004-02-05 RESIGNED
PATRICK NICLAS LEGRO Oct 1969 Swedish Director 2009-06-01 UNTIL 2011-06-10 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2013-04-22 UNTIL 2018-10-26 RESIGNED
JACOBA HERWEIJER Nov 1948 Dutch Director 1999-03-01 UNTIL 2002-02-28 RESIGNED
DAVID PAUL WILSON Jan 1971 British Secretary 2005-03-14 UNTIL 2012-08-02 RESIGNED
MR WILLIAM JOHN SHEPHERD May 1937 British Secretary RESIGNED
DR. JENS KÖPPEN Secretary 2012-08-02 UNTIL 2012-12-21 RESIGNED
MR MARK CHILTON Secretary 2013-04-22 UNTIL 2018-10-26 RESIGNED
STEFAN HEINRICH HESSE Feb 1964 German Director 2005-05-03 UNTIL 2011-06-10 RESIGNED
MR VESELIN BANDEV Secretary 2012-12-21 UNTIL 2013-04-22 RESIGNED
MR ANDREW CHARLES HENNELL Feb 1960 British Secretary 1997-01-31 UNTIL 2005-03-14 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2019-01-22 UNTIL 2021-02-26 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2012-04-22 UNTIL 2015-10-12 RESIGNED
JOHN JOSEPH HEENAN Jan 1954 British Director 2001-04-01 UNTIL 2003-09-18 RESIGNED
IAN MACKENZIE HAMILTON Jun 1948 South African Director 1996-04-01 UNTIL 2002-04-30 RESIGNED
MISS SUSAN KATHRYN GREENWOOD May 1947 British Director 2002-06-12 UNTIL 2007-10-31 RESIGNED
HANS ADOLF FRIEDRICH FLOTO Feb 1964 German Director 2007-01-11 UNTIL 2011-06-10 RESIGNED
MR HUW GRANVILLE EDWARDS Apr 1960 British Director 2011-03-28 UNTIL 2012-01-24 RESIGNED
DR PHILIPP LUDWIG DAUTZENBERG May 1969 German Director 2004-02-05 UNTIL 2007-01-02 RESIGNED
JAN VISSER Aug 1940 Dutch Director RESIGNED
MARK JOHN COPELAND May 1967 British Director 2009-06-01 UNTIL 2011-06-10 RESIGNED
MR STEPHEN ALBERT BLAN Mar 1965 British Director 2012-01-04 UNTIL 2013-04-22 RESIGNED
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2012-12-21 UNTIL 2013-04-22 RESIGNED
MR MICHAEL JOHN BAKER Aug 1968 British Director 2012-12-21 UNTIL 2013-04-22 RESIGNED
NICHOLAS BYRNE Sep 1957 British Director 2002-10-16 UNTIL 2003-03-21 RESIGNED
CAROLINE LOUISE HUTCHINS Mar 1969 British Director 2007-11-01 UNTIL 2011-06-10 RESIGNED
TESCO SECRETARIES LIMITED Corporate Director 2018-10-26 UNTIL 2018-10-26 RESIGNED
MARK ANTHONY LACK Feb 1967 British Director 2006-03-22 UNTIL 2008-05-30 RESIGNED
CHRISTOPH WACKERBAUER Oct 1966 German Director 2007-05-01 UNTIL 2009-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Makro Holding Limited 2016-04-06 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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