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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKRO LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
COMMUNISIS TRUSTEE COMPANY LIMITED LEEDS Dissolved... 99999 - Dormant Company
EDWIN WOODHOUSE TRUSTEE COMPANY LIMITED LEEDS Active DORMANT 65300 - Pension funding
MAKRO SELF SERVICE WHOLESALERS LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
MAKRO PROPERTIES LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FIRWOOD COURT ELLESMERE (ECCLES) FLATS LIMITED CHEADLE HULME ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRIDGE TRUSTEES LIMITED WEST MIDLANDS Active SMALL 82990 - Other business support service activities n.e.c.
ASDA QUEST TRUSTEES LIMITED LEEDS Active DORMANT 99999 - Dormant Company
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED PRESTON Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
MAKRO CASH & CARRY UK HOLDING LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
LOOKERS PENSION PLAN TRUSTEE LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAKRO HOLDING LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HAMILTON RETAIL LIMITED CHESHIRE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
GO GAS LIMITED CHESHIRE Active SMALL 32990 - Other manufacturing n.e.c.
WRIGLEYS PENSIONS TRUSTEES LIMITED LEEDS ENGLAND Active DORMANT 69102 - Solicitors
SAILING ALONG LIMITED MACCLESFIELD Active MICRO ENTITY 85590 - Other education n.e.c.
DARCY JAY LTD TAUNTON ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
NICA LIMITED ST HELIER Dissolved... FULL None Supplied
WRIGLEYS SOLICITORS LLP LEEDS ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DWF 360 LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ACUMENSION LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARLAFORM LIMITED MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ANTHONY ENDFIELD IIP SETTLEMENT 2003 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TREVOR TURKINGTON IIP SETTLEMENT 2003 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADRIAN BUCKLEY IIP SETTLEMENT 2003 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANTONI FIELDS IIP SETTLEMENT 2003 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANTHONY MEDINA IIP SETTLEMENT 2003 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ALAN FITZPATRICK IIP SETTLEMENT 2003 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.