BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAK list

Makro Self Service Wholesalers Limited WELLINGBOROUGH

Makro Self Service Wholesalers started in year 1970 as Private Limited Company with registration number 00973269. The Makro Self Service Wholesalers company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Wellingborough at Equity House. Postal code: NN8 1LT.

The company has 6 directors, namely Sheila G., Rebecca M. and Jonny M. and others. Of them, Veselin B. has been with the company the longest, being appointed on 26 October 2018 and Sheila G. has been with the company for the least time - from 14 February 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Makro Self Service Wholesalers Limited Address / Contact

Office Address Equity House
Office Address2 Irthlingborough Road
Town Wellingborough
Post code NN8 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00973269
Date of Incorporation Wed, 25th Feb 1970
Industry Non-specialised wholesale trade
End of financial Year 26th February
Company age 54 years old
Account next due date Tue, 26th Nov 2024 (66 days left)
Account last made up date Sun, 26th Feb 2023
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Sheila G.

Position: Director

Appointed: 14 February 2023

Rebecca M.

Position: Director

Appointed: 02 September 2022

Jonny M.

Position: Director

Appointed: 02 September 2022

Andrew Y.

Position: Director

Appointed: 26 February 2021

Helen W.

Position: Director

Appointed: 28 February 2020

Veselin B.

Position: Director

Appointed: 26 October 2018

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2018

Andrew M.

Position: Director

Appointed: 28 February 2020

Resigned: 02 September 2022

Charles W.

Position: Director

Appointed: 22 January 2019

Resigned: 26 February 2021

Tesco Secretaries Limited

Position: Corporate Director

Appointed: 26 October 2018

Resigned: 26 October 2018

Mark C.

Position: Secretary

Appointed: 22 April 2013

Resigned: 26 October 2018

Jonathan P.

Position: Director

Appointed: 22 April 2013

Resigned: 26 October 2018

Michael B.

Position: Director

Appointed: 21 December 2012

Resigned: 22 April 2013

Veselin B.

Position: Secretary

Appointed: 21 December 2012

Resigned: 22 April 2013

Veselin B.

Position: Director

Appointed: 21 December 2012

Resigned: 22 April 2013

Jens K.

Position: Secretary

Appointed: 02 August 2012

Resigned: 21 December 2012

Charles W.

Position: Director

Appointed: 22 April 2012

Resigned: 12 October 2015

Stephen B.

Position: Director

Appointed: 04 January 2012

Resigned: 22 April 2013

Juergen S.

Position: Director

Appointed: 04 October 2011

Resigned: 21 December 2012

Martin S.

Position: Director

Appointed: 10 June 2011

Resigned: 04 January 2012

Jens K.

Position: Director

Appointed: 10 June 2011

Resigned: 21 December 2012

Daniel M.

Position: Director

Appointed: 10 June 2011

Resigned: 13 January 2012

Klaus R.

Position: Director

Appointed: 10 June 2011

Resigned: 13 January 2012

Huw E.

Position: Director

Appointed: 28 March 2011

Resigned: 24 January 2012

Mark C.

Position: Director

Appointed: 01 June 2009

Resigned: 10 June 2011

Patrick L.

Position: Director

Appointed: 01 June 2009

Resigned: 10 June 2011

Caroline H.

Position: Director

Appointed: 01 November 2007

Resigned: 10 June 2011

Christoph W.

Position: Director

Appointed: 01 May 2007

Resigned: 27 March 2009

Hans F.

Position: Director

Appointed: 11 January 2007

Resigned: 10 June 2011

Mark L.

Position: Director

Appointed: 22 March 2006

Resigned: 30 May 2008

Allard S.

Position: Director

Appointed: 06 March 2006

Resigned: 19 July 2010

Stefan H.

Position: Director

Appointed: 03 May 2005

Resigned: 10 June 2011

David W.

Position: Secretary

Appointed: 14 March 2005

Resigned: 02 August 2012

Philipp D.

Position: Director

Appointed: 05 February 2004

Resigned: 02 January 2007

Morten S.

Position: Director

Appointed: 28 November 2003

Resigned: 01 January 2006

Peter L.

Position: Director

Appointed: 18 September 2003

Resigned: 05 February 2004

Stephen M.

Position: Director

Appointed: 16 October 2002

Resigned: 22 March 2006

Nicholas B.

Position: Director

Appointed: 16 October 2002

Resigned: 21 March 2003

Susan G.

Position: Director

Appointed: 12 June 2002

Resigned: 31 October 2007

John M.

Position: Director

Appointed: 12 June 2002

Resigned: 27 September 2002

John S.

Position: Director

Appointed: 12 June 2002

Resigned: 01 May 2007

Andrew H.

Position: Director

Appointed: 30 April 2002

Resigned: 31 March 2005

John H.

Position: Director

Appointed: 01 April 2001

Resigned: 18 September 2003

Jacoba H.

Position: Director

Appointed: 01 March 1999

Resigned: 28 February 2002

Zygmunt-Apolinary M.

Position: Director

Appointed: 01 June 1998

Resigned: 01 March 1999

Andrew H.

Position: Secretary

Appointed: 31 January 1997

Resigned: 14 March 2005

Ian H.

Position: Director

Appointed: 01 April 1996

Resigned: 30 April 2002

William S.

Position: Secretary

Appointed: 13 August 1991

Resigned: 31 January 1997

Anthony S.

Position: Director

Appointed: 13 August 1991

Resigned: 01 April 1996

Jan V.

Position: Director

Appointed: 13 August 1991

Resigned: 31 May 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Makro Holding Limited from Wellingborough, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Makro Holding Limited

Equity House Irthlingborough Road, Wellingborough, NN8 1LT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04310463
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Sunday 26th February 2023
filed on: 27th, October 2023 		Free Download (28 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.