MAKRO LIMITED
MANCHESTER MAKRO (UNITED KINGDOM) HOLDING COMPANY LIMITED SHV (UNITED KINGDOM) HOLDING COMPANY LIMITED

Hellopages » Greater Manchester » Manchester » M3 3AA
Company number 00411573
Status Active
Incorporation Date 28 May 1946
Company Type Private Limited Company
Address DWF LLP, 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 9,040,002 ; Full accounts made up to 31 December 2014. The most likely internet sites of MAKRO LIMITED are www.makro.co.uk, and www.makro.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makro Limited is a Private Limited Company. The company registration number is 00411573. Makro Limited has been working since 28 May 1946. The present status of the company is Active. The registered address of Makro Limited is Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3aa. . KÖPPEN, Jens, Dr is a Secretary of the company. KÖPPEN, Jens is a Director of the company. SCHWARZE, Juergen is a Director of the company. Secretary HENNELL, Andrew Charles has been resigned. Secretary SHEPHERD, William John has been resigned. Secretary WILSON, David Paul has been resigned. Director BLAN, Stephen Albert has been resigned. Director DAUTZENBERG, Philipp Ludwig, Dr has been resigned. Director DE KAT, Dirk Robbart has been resigned. Director FENTENER VAN VLISSINGEN, Paul has been resigned. Director FLOTO, Hans Adolf Friedrich has been resigned. Director HAMILTON, Ian Mackenzie has been resigned. Director HEENAN, John Joseph has been resigned. Director HENNELL, Andrew Charles has been resigned. Director HESSE, Stefan Heinrich has been resigned. Director LINZBACH, Peter has been resigned. Director MURPHY, Daniel has been resigned. Director RIJNVIS, Drs Arie Johannes has been resigned. Director RÄTTIG, Klaus Peter, Dr has been resigned. Director SCHUMACHER, Martin Arnold Benedikt has been resigned. Director SHEPHERD, William John has been resigned. Director STEELE, Anthony Lionel has been resigned. Director VISSER, Jan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KÖPPEN, Jens, Dr
Appointed Date: 02 August 2012
Director
KÖPPEN, Jens
Appointed Date: 10 June 2011
53 years old
Director
SCHWARZE, Juergen
Appointed Date: 04 October 2011
58 years old

Resigned Directors

Secretary
HENNELL, Andrew Charles
Resigned: 14 March 2005
Appointed Date: 31 January 1997
Secretary
SHEPHERD, William John
Resigned: 31 January 1997
Secretary
WILSON, David Paul
Resigned: 02 August 2012
Appointed Date: 14 March 2005
Director
BLAN, Stephen Albert
Resigned: 22 April 2013
Appointed Date: 04 January 2012
60 years old
Director
DAUTZENBERG, Philipp Ludwig, Dr
Resigned: 02 January 2007
Appointed Date: 05 February 2004
56 years old
Director
DE KAT, Dirk Robbart
Resigned: 01 July 1994
91 years old
Director
FENTENER VAN VLISSINGEN, Paul
Resigned: 20 November 1995
Appointed Date: 01 July 1994
84 years old
Director
FLOTO, Hans Adolf Friedrich
Resigned: 10 June 2011
Appointed Date: 11 January 2007
62 years old
Director
HAMILTON, Ian Mackenzie
Resigned: 01 April 2001
Appointed Date: 01 April 1996
77 years old
Director
HEENAN, John Joseph
Resigned: 18 September 2003
Appointed Date: 01 April 2001
72 years old
Director
HENNELL, Andrew Charles
Resigned: 31 March 2005
Appointed Date: 31 January 1997
66 years old
Director
HESSE, Stefan Heinrich
Resigned: 10 June 2011
Appointed Date: 03 May 2005
62 years old
Director
LINZBACH, Peter
Resigned: 05 February 2004
Appointed Date: 18 September 2003
69 years old
Director
MURPHY, Daniel
Resigned: 13 January 2012
Appointed Date: 10 June 2011
64 years old
Director
RIJNVIS, Drs Arie Johannes
Resigned: 01 July 1994
87 years old
Director
RÄTTIG, Klaus Peter, Dr
Resigned: 13 January 2012
Appointed Date: 10 June 2011
70 years old
Director
SCHUMACHER, Martin Arnold Benedikt
Resigned: 04 January 2012
Appointed Date: 10 June 2011
60 years old
Director
SHEPHERD, William John
Resigned: 31 January 1997
Appointed Date: 20 November 1995
88 years old
Director
STEELE, Anthony Lionel
Resigned: 01 April 1996
Appointed Date: 17 November 1995
83 years old
Director
VISSER, Jan
Resigned: 17 November 1995
85 years old

MAKRO LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 9,040,002
13 Oct 2015
Full accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 9,040,002
26 Jan 2015
Full accounts made up to 31 December 2013
...
... and 118 more events
10 Nov 1988
Full accounts made up to 31 December 1987
04 Nov 1987
Full group accounts made up to 31 December 1986
26 Oct 1987
Return made up to 29/09/87; full list of members
11 Nov 1986
Return made up to 14/10/86; full list of members
31 Oct 1986
Group of companies' accounts made up to 31 December 1985

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