MAKRO CASH & CARRY UK HOLDING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MAKRO CASH & CARRY UK HOLDING LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MAKRO CASH & CARRY UK HOLDING LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04109422. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAKRO CASH & CARRY UK HOLDING LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DWF LLP
1 SCOTT PLACE
MANCHESTER
M3 3AA

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

DWF LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IMKE BUTEFISCH Jun 1970 German Director 2018-03-26 CURRENT
MR JUERGEN SCHWARZE Oct 1967 German Director 2011-10-04 CURRENT
PATRICK NICLAS LEGRO Oct 1969 Swedish Director 2009-06-01 UNTIL 2011-06-10 RESIGNED
IAN MACKENZIE HAMILTON Jun 1948 South African Director 2000-12-13 UNTIL 2002-04-30 RESIGNED
JOHN JOSEPH HEENAN Jan 1954 British Director 2001-04-01 UNTIL 2003-09-18 RESIGNED
MR ANDREW CHARLES HENNELL Feb 1960 British Director 2000-12-13 UNTIL 2005-03-31 RESIGNED
CAROLINE LOUISE HUTCHINS Mar 1969 British Director 2007-11-01 UNTIL 2011-06-10 RESIGNED
CHRISTOPH WACKERBAUER Oct 1966 German Director 2007-05-01 UNTIL 2009-03-27 RESIGNED
STEFAN HEINRICH HESSE Feb 1964 German Director 2005-05-03 UNTIL 2011-06-10 RESIGNED
MR JENS KÖPPEN Jul 1972 German Director 2011-06-10 UNTIL 2018-03-01 RESIGNED
MISS SUSAN KATHRYN GREENWOOD May 1947 British Director 2002-06-12 UNTIL 2007-10-31 RESIGNED
MORTEN SORENSEN SKAANSHOJ Nov 1961 Danish Director 2003-11-28 UNTIL 2006-01-01 RESIGNED
MARK ANTHONY LACK Feb 1967 British Director 2006-03-22 UNTIL 2008-05-30 RESIGNED
JOHN ANDREW SNOWDEN May 1948 British Director 2002-06-12 UNTIL 2007-05-01 RESIGNED
ALLARD FREDERICK SJOLLEMA Jan 1966 Dutch Director 2006-03-06 UNTIL 2010-07-19 RESIGNED
MR MARTIN ARNOLD BENEDIKT SCHUMACHER Apr 1965 German Director 2011-06-10 UNTIL 2012-01-04 RESIGNED
MR JOHN LESLIE MURPHY Aug 1954 English Director 2002-06-12 UNTIL 2002-09-27 RESIGNED
MR ANDREW CHARLES HENNELL Feb 1960 British Secretary 2000-12-13 UNTIL 2005-03-14 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
MARK JOHN COPELAND May 1967 British Director 2009-06-01 UNTIL 2011-06-10 RESIGNED
NICHOLAS BYRNE Sep 1957 British Director 2002-10-16 UNTIL 2003-03-21 RESIGNED
MR STEPHEN ALBERT BLAN Mar 1965 British Director 2012-01-04 UNTIL 2013-04-22 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-11-16 UNTIL 2000-12-13 RESIGNED
MR DANIEL MURPHY Mar 1961 British Director 2011-06-10 UNTIL 2012-01-13 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
DR KLAUS PETER RÄTTIG Jan 1956 German Director 2011-06-10 UNTIL 2012-01-13 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-11-16 UNTIL 2000-12-13 RESIGNED
DAVID PAUL WILSON Jan 1971 British Secretary 2005-03-14 UNTIL 2012-08-02 RESIGNED
DR. JENS KÖPPEN Secretary 2012-08-02 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metro Ag 2018-07-26 40235 Dusseldorf   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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