MAKRO PENSION TRUSTEES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MAKRO PENSION TRUSTEES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MAKRO PENSION TRUSTEES LIMITED was incorporated 44 years ago on 18/10/1979 and has the registered number: 01455038. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAKRO PENSION TRUSTEES LIMITED was incorporated 44 years ago on 18/10/1979 and has the registered number: 01455038. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAKRO PENSION TRUSTEES 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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O 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
C/O DWF LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IMKE BUTEFISCH | Jun 1970 | German | Director | 2018-09-25 | CURRENT |
MR TORSTEN ZAUSCH | Jan 1973 | German | Director | 2019-11-18 | CURRENT |
PETER LINZBACH | Aug 1956 | German | Director | 2003-09-18 UNTIL 2004-02-05 | RESIGNED |
DENNIS STINCHCOMBE | Jun 1947 | British | Director | 2000-12-05 UNTIL 2016-09-30 | RESIGNED |
DAVID JAMES INGALL | Jul 1964 | British | Director | 2002-05-17 UNTIL 2002-09-26 | RESIGNED |
MR GEOFFREY STAPLEY | Jan 1952 | British | Director | 2007-01-31 UNTIL 2007-08-01 | RESIGNED |
PAULINE CATHERINE STEPHENS | Jun 1971 | British | Director | 2002-10-18 UNTIL 2011-10-31 | RESIGNED |
MR WILLIAM JOHN SHEPHERD | May 1937 | British | Director | RESIGNED | |
DR CARSTEN SCHMIDT | Feb 1969 | German | Director | 2013-01-31 UNTIL 2013-05-17 | RESIGNED |
VOLKER SCHLINGE | Aug 1973 | German | Director | 2018-09-25 UNTIL 2019-11-18 | RESIGNED |
ROBIN PAYNE | Aug 1971 | British | Director | 2004-04-21 UNTIL 2006-12-21 | RESIGNED |
MISS MONICA IRENA WATSON | Jul 1945 | British | Director | RESIGNED | |
DR JENS KOEPPEN | Jul 1972 | German | Director | 2016-10-20 UNTIL 2018-09-25 | RESIGNED |
DR CARSTEN SCHMIDT | Feb 1969 | German | Director | 2010-01-27 UNTIL 2011-12-07 | 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 | |
VOLKER SCHLINGE | Secretary | 2018-09-25 UNTIL 2019-11-18 | RESIGNED | ||
MR ANDREW CHARLES HENNELL | Feb 1960 | British | Secretary | 1997-01-31 UNTIL 2005-03-14 | RESIGNED |
JENS KOEPPEN | Secretary | 2012-08-02 UNTIL 2018-09-25 | RESIGNED | ||
MISS SUSAN KATHRYN GREENWOOD | May 1947 | British | Director | 1998-01-01 UNTIL 2016-09-30 | RESIGNED |
MR RAYMOND MAURICE AINSCOE | Apr 1954 | British | Director | 2010-10-08 UNTIL 2012-07-16 | RESIGNED |
MRS CLAIRE ELIZABETH ALCROFT | Sep 1979 | British | Director | 2012-02-06 UNTIL 2012-09-14 | RESIGNED |
DAVID BENTLEY | Dec 1955 | British | Director | 2002-05-17 UNTIL 2003-11-21 | RESIGNED |
MR DANIEL BOSSERT | May 1980 | German | Director | 2013-01-31 UNTIL 2016-09-30 | RESIGNED |
MR CHRISTIAN BRÜNING | Dec 1977 | German | Director | 2011-12-07 UNTIL 2016-09-30 | RESIGNED |
MR ALAN CLAYTON | Mar 1957 | British | Director | 1998-01-01 UNTIL 2001-12-10 | RESIGNED |
STEPHEN PAUL COOKE | Feb 1960 | British | Director | 1999-05-05 UNTIL 1999-12-31 | RESIGNED |
DR PHILIPP LUDWIG DAUTZENBERG | May 1969 | German | Director | 2004-02-05 UNTIL 2005-05-05 | RESIGNED |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2012-03-22 UNTIL 2017-05-19 | RESIGNED | ||
IAN MACKENZIE HAMILTON | Jun 1948 | South African | Director | 1998-01-01 UNTIL 2001-04-01 | RESIGNED |
JOHN JOSEPH HEENAN | Jan 1954 | British | Director | 2001-04-01 UNTIL 2002-05-17 | RESIGNED |
STEFAN HEINRICH HESSE | Feb 1964 | German | Director | 2005-05-03 UNTIL 2007-01-31 | RESIGNED |
CAROLINE LOUISE HUTCHINS | Mar 1969 | British | Director | 2007-11-01 UNTIL 2009-12-07 | RESIGNED |
MR ANDREW CHARLES HENNELL | Feb 1960 | British | Director | 1997-01-31 UNTIL 2005-03-31 | RESIGNED |
ROBERT JAKOB | Aug 1970 | Austrian | Director | 2007-01-31 UNTIL 2010-01-27 | RESIGNED |
MR TORSTEN ZAUSCH | Jan 1973 | German | Director | 2010-01-27 UNTIL 2012-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Makro Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |