MAKRO HOLDING LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
MAKRO HOLDING LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
MAKRO HOLDING LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310463. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.
MAKRO HOLDING LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310463. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.
MAKRO HOLDING LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
26 / 2 | 26/02/2023 | 26/11/2024 |
Registered Office
EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
This Company Originates in : United Kingdom
Previous trading names include:
METRO PROPERTIES HOLDINGS LIMITED (until 25/05/2012)
METRO PROPERTIES HOLDINGS LIMITED (until 25/05/2012)
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 |
---|---|---|---|---|---|
MR VESELIN BANDEV | Nov 1978 | Bulgarian | Director | 2018-10-26 | CURRENT |
TESCO SECRETARIES LIMITED | Corporate Secretary | 2018-10-26 | CURRENT | ||
MR ANDREW DAVID YAXLEY | Jun 1967 | British | Director | 2021-02-26 | CURRENT |
DR KLAUS PETER RÄTTIG | Jan 1956 | German | Director | 2011-06-10 UNTIL 2012-01-13 | RESIGNED |
STEFAN HEINRICH HESSE | Feb 1964 | German | Director | 2005-05-03 UNTIL 2011-06-10 | RESIGNED |
CAROLINE LOUISE HUTCHINS | Mar 1969 | British | Director | 2007-11-01 UNTIL 2011-06-10 | RESIGNED |
MR JENS KÖPPEN | Jul 1972 | German | Director | 2011-06-10 UNTIL 2012-12-21 | RESIGNED |
PETER LINZBACH | Aug 1956 | German | Director | 2003-09-18 UNTIL 2004-02-05 | RESIGNED |
MR DANIEL MURPHY | Mar 1961 | British | Director | 2011-06-10 UNTIL 2012-01-13 | RESIGNED |
MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Director | 2013-04-22 UNTIL 2018-10-26 | RESIGNED |
MR MARTIN ARNOLD BENEDIKT SCHUMACHER | Apr 1965 | German | Director | 2011-06-10 UNTIL 2012-01-04 | RESIGNED |
MR ANDREW CHARLES HENNELL | Feb 1960 | British | Secretary | 2001-10-24 UNTIL 2005-03-14 | RESIGNED |
MISS SUSAN KATHRYN GREENWOOD | May 1947 | British | Director | 2004-07-28 UNTIL 2007-10-31 | RESIGNED |
MR ANDREW CHARLES HENNELL | Feb 1960 | British | Director | 2001-10-24 UNTIL 2005-03-31 | RESIGNED |
DAVID PAUL WILSON | Jan 1971 | British | Secretary | 2005-03-14 UNTIL 2012-08-02 | 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 | ||
DR PHILIPP LUDWIG DAUTZENBERG | May 1969 | German | Director | 2004-02-05 UNTIL 2007-01-02 | RESIGNED |
JOHN JOSEPH HEENAN | Jan 1954 | British | Director | 2001-10-24 UNTIL 2003-09-18 | RESIGNED |
HANS ADOLF FRIEDRICH FLOTO | Feb 1964 | German | Director | 2007-01-11 UNTIL 2011-06-10 | RESIGNED |
JOHN ANDREW SNOWDEN | May 1948 | British | Director | 2002-08-02 UNTIL 2007-05-01 | RESIGNED |
MR JEAN-CHRISTOPHE BRETXA | Aug 1960 | French | Director | 2011-10-17 UNTIL 2012-08-02 | 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 |
MR CHARLES WILSON | Jul 1965 | British | Director | 2013-04-22 UNTIL 2021-02-26 | RESIGNED |
MR JUERGEN SCHWARZE | Oct 1967 | German | Director | 2011-10-04 UNTIL 2012-12-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-24 UNTIL 2001-10-24 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-24 UNTIL 2001-10-24 | RESIGNED | ||
TESCO SECRETARIES LIMITED | Corporate Director | 2018-10-26 UNTIL 2018-10-26 | RESIGNED | ||
MR VESELIN BANDEV | Secretary | 2012-12-21 UNTIL 2013-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Booker Wholesale Holdings Limited | 2016-04-06 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |