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MAKRO LIMITED

Learn more about MAKRO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA

MAKRO LIMITED on the map

Company type: Private Limited Company
Company number: 00411573
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.28
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 9040002
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.26
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26/08/14 STATEMENT OF CAPITAL GBP 9040002
Form type: SH01
Date: 2014.10.17
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19/08/14 STATEMENT OF CAPITAL GBP 9040001
Form type: SH01
Date: 2014.09.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.09.26
Child documents:
Document type: ANNOTATION
Date: 2014.09.26
Form type: RES01
Document description: ADOPT ARTICLES 19/08/2014
Document type: ANNOTATION
Date: 2014.09.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.04.25
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REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, C/O BOOKER GROUP PLC, EQUITY HOUSE IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND
Form type: AD01
Date: 2013.10.14
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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REGISTERED OFFICE CHANGED ON 23/08/2013 FROM, LIVERPOOL ROAD, BARTON MOSS ECCLES, MANCHESTER, LANCASHIRE, M30 7RT
Form type: AD01
Date: 2013.08.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAN
Form type: TM01
Date: 2013.08.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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SECRETARY APPOINTED DR JENS KÖPPEN
Form type: AP03
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY DAVID WILSON
Form type: TM02
Date: 2012.08.02
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ENTER INTO AN AGREEMENT 26/06/2012
Form type: RES13
Date: 2012.07.16
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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DIRECTOR APPOINTED MR. STEPHEN ALBERT BLAN
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHUMACHER
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR KLAUS RÄTTIG
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR DANIEL MURPHY
Form type: TM01
Date: 2012.01.13
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DIRECTOR APPOINTED MR JUERGEN SCHWARZE
Form type: AP01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAN MURPHY / 14/07/2011
Form type: CH01
Date: 2011.07.15
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DIRECTOR APPOINTED MR MARTIN SCHUMACHER
Form type: AP01
Date: 2011.06.14
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DIRECTOR APPOINTED MR JENS KÖPPEN
Form type: AP01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR STEFAN HESSE
Form type: TM01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR HANS FLOTO
Form type: TM01
Date: 2011.06.13
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DIRECTOR APPOINTED DR KLAUS RÄTTIG
Form type: AP01
Date: 2011.06.13
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DIRECTOR APPOINTED MR DAN MURPHY
Form type: AP01
Date: 2011.06.13
£2.95
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ADOPT ARTICLES 23/02/2011
Form type: RES01
Date: 2011.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN HESSE / 28/10/2008
Form type: 288c
Date: 2008.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30

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Company directors and board members:

JENS KÖPPEN (current)
Secretary, 2012.08.02
1 SCOTT PLACE 2 HARDMAN STREET , MANCHESTER
M3 3AA
ENGLAND
JENS KÖPPEN (current)
Director, CONSULTANT, 2011.06.10
1 SCOTT PLACE 2 HARDMAN STREET , MANCHESTER
M3 3AA
ENGLAND
JUERGEN SCHWARZE (current)
Director, 2011.10.04
1 SCOTT PLACE 2 HARDMAN STREET , MANCHESTER
M3 3AA
ENGLAND
ANDREW CHARLES HENNELL (resigned)
Secretary, FINANCE DIRECTOR, 1997.01.31 - 2005.03.14
STAG HOLLOW HOLEHOUSE LANE LANGLEY , MACCLESFIELD
SK11 0NB, CHESHIRE
WILLIAM JOHN SHEPHERD (resigned)
Secretary, 1991.10.16 - 1997.01.31
10 PENNINE DRIVE , ALTRINCHAM
WA14 4NH, CHESHIRE
DAVID PAUL WILSON (resigned)
Secretary, LAWYER, 2005.03.14 - 2012.08.02
1 GRAYSANDS ROAD HALE , ALTRINCHAM
WA15 8RY, CHESHIRE
STEPHEN ALBERT BLAN (resigned)
Director, 2012.01.04 - 2013.04.22
LIVERPOOL ROAD BARTON MOSS ECCLES , MANCHESTER
M30 7RT, LANCASHIRE
PHILIPP LUDWIG DAUTZENBERG (resigned)
Director, 2004.02.05 - 2007.01.02
NETHER WHINS MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BL, CHESHIRE
DIRK ROBBART DE KAT (resigned)
Director, EXECUTIVE DIRECTOR, 1991.10.16 - 1994.07.01
ST HUBERTUSWEG 3 S-GRAVENHAGE 2597 JH ,
FOREIGN
HOLLAND
PAUL FENTENER VAN VLISSINGEN (resigned)
Director, EXECUTIVE DIRECTOR, 1994.07.01 - 1995.11.20
RED LION HOUSE CHISWICK MALL , LONDON
W4 2PJ
HANS ADOLF FRIEDRICH FLOTO (resigned)
Director, 2007.01.11 - 2011.06.10
THE BEECHES MOTTRAM ROAD , ALDERLEY EDGE
SK9 7DW, CHESHIRE
IAN MACKENZIE HAMILTON (resigned)
Director, MANAGING DIRECTOR, 1996.04.01 - 2001.04.01
ALDERLEY HOUSE BEECHFIELD ROAD , ALDERLEY EDGE
SK9 7AU, CHESHIRE
JOHN JOSEPH HEENAN (resigned)
Director, MANAGING DIRECTOR, 2001.04.01 - 2003.09.18
THROSTLES NEST SACCARY LANE, MELLOR , BLACKBURN
BB1 9DW
ANDREW CHARLES HENNELL (resigned)
Director, FINANCE DIRECTOR, 1997.01.31 - 2005.03.31
STAG HOLLOW HOLEHOUSE LANE LANGLEY , MACCLESFIELD
SK11 0NB, CHESHIRE
STEFAN HEINRICH HESSE (resigned)
Director, 2005.05.03 - 2011.06.10
2 SOMERFORDS RAPPAX ROAD HALE , ALTRINCHAM
WA15 0NR, CHESHIRE
PETER LINZBACH (resigned)
Director, 2003.09.18 - 2004.02.05
DUSSELDORFER STRASSE 117 , DUSSELDORF
FOREIGN, 40545
GERMANY
DANIEL MURPHY (resigned)
Director, CONSULTANT, 2011.06.10 - 2012.01.13
LIVERPOOL ROAD BARTON MOSS ECCLES , MANCHESTER
M30 7RT, LANCASHIRE
DRS ARIE JOHANNES RIJNVIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 1994.07.01
ARNHEMSE BOVENWEG 193 , DRIEBERGEN 3971 ME
THE NETHERLANDS
KLAUS PETER RÄTTIG (resigned)
Director, MERCHANT, 2011.06.10 - 2012.01.13
LIVERPOOL ROAD BARTON MOSS ECCLES , MANCHESTER
M30 7RT, LANCASHIRE
MARTIN ARNOLD BENEDIKT SCHUMACHER (resigned)
Director, CONSULTANT, 2011.06.10 - 2012.01.04
LIVERPOOL ROAD BARTON MOSS ECCLES , MANCHESTER
M30 7RT, LANCASHIRE
WILLIAM JOHN SHEPHERD (resigned)
Director, FINANCE DIRECTOR, 1995.11.20 - 1997.01.31
10 PENNINE DRIVE , ALTRINCHAM
WA14 4NH, CHESHIRE
ANTHONY LIONEL STEELE (resigned)
Director, MANAGING DIRECTOR, 1995.11.17 - 1996.04.01
BARN COTTAGE 62 DRINKHOUSE LANE CROSTON , PRESTON
PR5 7JH, LANCASHIRE
JAN VISSER (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 1995.11.17
WELGELEGENLAAN NO 20 , DRIEBERGEN 3871 KN
THE NETHERLANDS

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Information about the Private Limited Company MAKRO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data