MAKRO SELF SERVICE WHOLESALERS LIMITED
Address:
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
MAKRO SELF SERVICE WHOLESALERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00973269. The registration start date is February 25, 1970. The current status is Active.
Company Overview
| Company Number | 00973269 |
| Company Name | MAKRO SELF SERVICE WHOLESALERS LIMITED |
| Registered Address |
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1970-02-25 |
| Account Category | FULL |
| Account Ref Day | 26 |
| Account Ref Month | 2 |
| Accounts Due Date | 2021-11-26 |
| Accounts Last Update | 2020-03-01 |
| Returns Due Date | 2017-07-09 |
| Returns Last Update | 2016-06-11 |
| Confirmation Statement Due Date | 2021-06-25 |
| Confirmation Statement Last Update | 2020-06-11 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 46900 | Non-specialised wholesale trade |
Office Location
| Address |
EQUITY HOUSE IRTHLINGBOROUGH ROAD |
| Post Town | WELLINGBOROUGH |
| County | NORTHAMPTONSHIRE |
| Post Code | NN8 1LT |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BF LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| BUDGENS PENSION TRUSTEES NO.2 LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
| LONDIS PENSION TRUSTEES LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
| BOOKER RETAIL PARTNERS (GB) LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| BOOKER CASH & CARRY LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| GIANT MIDCO LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| BOOKER GROUP LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
| BOOKER WHOLESALE HOLDINGS LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1NZ |
| IRTH (19) LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| MAKRO HOLDING LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CHILTON, Mark | Secretary (Active) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | / 22 April 2013 |
/ |
|
| PRENTIS, Jonathan Paul | Director (Active) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | August 1961 / 22 April 2013 |
British / United Kingdom |
Director |
| BANDEV, Veselin | Secretary (Resigned) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | / 21 December 2012 |
/ |
|
| HENNELL, Andrew Charles | Secretary (Resigned) | Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB | / 31 January 1997 |
British / |
|
| KÖPPEN, Jens, Dr. | Secretary (Resigned) | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT | / 2 August 2012 |
/ |
|
| SHEPHERD, William John | Secretary (Resigned) | 10 Pennine Drive, Altrincham, Cheshire, WA14 4NH | / |
/ |
|
| WILSON, David Paul | Secretary (Resigned) | 1 Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY | / 14 March 2005 |
/ |
|
| BAKER, Michael John | Director (Resigned) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | August 1968 / 21 December 2012 |
British / England |
Company Director |
| BANDEV, Veselin | Director (Resigned) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | November 1978 / 21 December 2012 |
Bulgarian / England |
Company Director |
| BLAN, Stephen Albert | Director (Resigned) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | March 1965 / 4 January 2012 |
British / England |
Director |
| BYRNE, Nicholas | Director (Resigned) | 5 The Pastures, Denmead, Waterlooville, Hampshire, PO7 6XW | September 1957 / 16 October 2002 |
British / |
Buying Director |
| COPELAND, Mark John | Director (Resigned) | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT | May 1967 / 1 June 2009 |
British / England |
Director |
| DAUTZENBERG, Philipp Ludwig, Dr | Director (Resigned) | Nether Whins, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL | May 1969 / 5 February 2004 |
German / |
Director |
| EDWARDS, Huw Granville | Director (Resigned) | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT | April 1960 / 28 March 2011 |
British / England |
Director |
| FLOTO, Hans Adolf Friedrich | Director (Resigned) | The Beeches, Mottram Road, Alderley Edge, Cheshire, SK9 7DW | February 1964 / 11 January 2007 |
German / England |
Director |
| GREENWOOD, Susan Kathryn | Director (Resigned) | Flat 6 Firwood Court, Eccles, Manchester, Lancashire, M30 9HP | May 1947 / 12 June 2002 |
British / England |
H R Director |
| HAMILTON, Ian Mackenzie | Director (Resigned) | Alderley House, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU | June 1948 / 1 April 1996 |
South African / United Kingdom |
Director |
| HEENAN, John Joseph | Director (Resigned) | Throstles Nest, Saccary Lane, Mellor, Blackburn, BB1 9DW | January 1954 / 1 April 2001 |
British / |
Managing Director |
| HENNELL, Andrew Charles | Director (Resigned) | Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB | February 1960 / 30 April 2002 |
British / England |
Director |
| HERWEIJER, Jacoba | Director (Resigned) | Twijnstraat 32, Utrecht 3511 Zl, The Netherlands, FOREIGN | November 1948 / 1 March 1999 |
Dutch / |
Managing Director |
| HESSE, Stefan Heinrich | Director (Resigned) | 2 Somerfords, Rappax Road, Hale, Altrincham, Cheshire, WA15 0NR | February 1964 / 3 May 2005 |
German / Uk |
Director |
| HUTCHINS, Caroline Louise | Director (Resigned) | The Lynch, Nynehead, Wellington, Somerset, TA21 0BP | March 1969 / 1 November 2007 |
British / England |
Director |
| KOEPPEN, Jens | Director (Resigned) | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT | July 1972 / 10 June 2011 |
German / Germany |
Consultant |
| LACK, Mark Anthony | Director (Resigned) | The Mount 836 High Lane, Chell, Stoke On Trent, Staffordshire, ST6 6HG | February 1967 / 22 March 2006 |
British / |
Director |
| LEGRO, Patrick Niclas | Director (Resigned) | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT | October 1969 / 1 June 2009 |
Swedish / England |
Director |
| LINZBACH, Peter | Director (Resigned) | Dusseldorfer Strasse 117, Dusseldorf, 40545, Germany, FOREIGN | August 1956 / 18 September 2003 |
German / |
Director |
| MCVEY, Stephen Caveney | Director (Resigned) | 22 Ashburton Road, Prenton, Merseyside, CH43 8TW | December 1960 / 16 October 2002 |
Scottish / United Kingdom |
Operations Director |
| MIERDORF, Zygmunt-Apolinary | Director (Resigned) | Sonnenacker 52, Dusseldorf 40489, Northrhine Westfalia, Germany, FOREIGN | April 1952 / 1 June 1998 |
German / |
Managing Director |
| MURPHY, Daniel | Director (Resigned) | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT | March 1961 / 10 June 2011 |
British / United Kingdom |
Consultant |
| MURPHY, John Leslie | Director (Resigned) | 24 Moor Hill, Norden, Rochdale, OL11 5YB | August 1954 / 12 June 2002 |
English / England |
Director |
| RÄTTIG, Klaus Peter, Dr | Director (Resigned) | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT | January 1956 / 10 June 2011 |
German / Germany |
Merchant |
| SCHUMACHER, Martin Arnold Benedikt | Director (Resigned) | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT | April 1965 / 10 June 2011 |
German / Usa |
Consultant |
| SCHWARZE, Juergen | Director (Resigned) | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT | October 1967 / 4 October 2011 |
German / Germany |
Director |
| SJOLLEMA, Allard Frederick | Director (Resigned) | Crack Willow Barn, Swettenham, Congleton, Cheshire, CW12 2LH | January 1966 / 6 March 2006 |
Dutch / England |
Director |
| SNOWDEN, John Andrew | Director (Resigned) | Yew Tree Cottage, Cold Harbour Common Road, Lingfield, Surrey, RH7 6BZ | May 1948 / 12 June 2002 |
British / |
Director |
Competitor
Search similar business entities
| Post Town | WELLINGBOROUGH |
| Post Code | NN8 1LT |
| SIC Code | 46900 - Non-specialised wholesale trade |
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