MAKRO LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MAKRO LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MAKRO LIMITED was incorporated 77 years ago on 28/05/1946 and has the registered number: 00411573. The accounts status is FULL and accounts are next due on 31/12/2023.
MAKRO LIMITED was incorporated 77 years ago on 28/05/1946 and has the registered number: 00411573. The accounts status is FULL and accounts are next due on 31/12/2023.
MAKRO LIMITED - MANCHESTER
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 |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
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 |
MR DANIEL MURPHY | Mar 1961 | British | Director | 2011-06-10 UNTIL 2012-01-13 | RESIGNED |
MR ANDREW CHARLES HENNELL | Feb 1960 | British | Secretary | 1997-01-31 UNTIL 2005-03-14 | RESIGNED |
DR JENS KÖPPEN | Secretary | 2012-08-02 UNTIL 2018-03-01 | RESIGNED | ||
MR WILLIAM JOHN SHEPHERD | May 1937 | British | Secretary | RESIGNED | |
DAVID PAUL WILSON | Jan 1971 | British | Secretary | 2005-03-14 UNTIL 2012-08-02 | RESIGNED |
MR JENS KÖPPEN | Jul 1972 | German | Director | 2011-06-10 UNTIL 2018-03-01 | RESIGNED |
ANTHONY LIONEL STEELE | Mar 1942 | British | Director | 1995-11-17 UNTIL 1996-04-01 | RESIGNED |
MR WILLIAM JOHN SHEPHERD | May 1937 | British | Director | 1995-11-20 UNTIL 1997-01-31 | 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 |
DRS ARIE JOHANNES RIJNVIS | Apr 1938 | Dutch | Director | RESIGNED | |
JAN VISSER | Aug 1940 | Dutch | Director | RESIGNED | |
PETER LINZBACH | Aug 1956 | German | Director | 2003-09-18 UNTIL 2004-02-05 | RESIGNED |
JOHN JOSEPH HEENAN | Jan 1954 | British | Director | 2001-04-01 UNTIL 2003-09-18 | RESIGNED |
STEFAN HEINRICH HESSE | Feb 1964 | German | Director | 2005-05-03 UNTIL 2011-06-10 | RESIGNED |
MR ANDREW CHARLES HENNELL | Feb 1960 | British | Director | 1997-01-31 UNTIL 2005-03-31 | RESIGNED |
IAN MACKENZIE HAMILTON | Jun 1948 | South African | Director | 1996-04-01 UNTIL 2001-04-01 | RESIGNED |
HANS ADOLF FRIEDRICH FLOTO | Feb 1964 | German | Director | 2007-01-11 UNTIL 2011-06-10 | RESIGNED |
PAUL FENTENER VAN VLISSINGEN | Mar 1941 | British | Director | 1994-07-01 UNTIL 1995-11-20 | RESIGNED |
MR DIRK ROBBART DE KAT | Sep 1934 | Dutch | Director | RESIGNED | |
DR PHILIPP LUDWIG DAUTZENBERG | May 1969 | German | Director | 2004-02-05 UNTIL 2007-01-02 | RESIGNED |
MR STEPHEN ALBERT BLAN | Mar 1965 | British | Director | 2012-01-04 UNTIL 2013-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Makro Cash & Carry Uk Holding Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |