Company information:
Makro Properties Limited (No: 01273672)
Address: EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
Status: Operating Company
Incorporated: 18-Aug-1976
Accounts Next Due: 26-Nov-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: VESELIN BANDEV ( DOB: Nov-1978 From: Oct-2018 )
Current Director: CHARLES WILSON ( DOB: Jul-1965 From: Jan-2019 )
Current Director: ANDREW DAVID YAXLEY ( DOB: Jun-1967 From: Feb-2021 )
Current Director: ANDREW DAVID YAXLEY ( DOB: Jun-1967 From: Feb-2021 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2018 )
Resigned Director: MICHAEL JOHN BAKER ( DOB: Aug-1968 From: Dec-2012 To: Apr-2013 )
Resigned Director: VESELIN BANDEV ( DOB: Nov-1978 From: Dec-2012 To: Apr-2013 )
Resigned Director: STEPHEN ALBERT BLAN ( DOB: Mar-1965 From: Jan-2012 To: Apr-2013 )
Resigned Director: JEAN-CHRISTOPHE BRETXA ( DOB: Aug-1960 From: Oct-2011 To: Aug-2012 )
Resigned Director: PHILIPP LUDWIG DAUTZENBERG ( DOB: May-1969 From: Feb-2004 To: Jan-2007 )
Resigned Director: HANS ADOLF FRIEDRICH FLOTO ( DOB: Feb-1964 From: Jan-2007 To: Jun-2011 )
Resigned Director: SUSAN KATHRYN GREENWOOD ( DOB: May-1947 From: Jul-2004 To: Oct-2007 )
Resigned Director: IAN MACKENZIE HAMILTON ( DOB: Jun-1948 From: Apr-1996 To: Apr-2001 )
Resigned Director: JOHN JOSEPH HEENAN ( DOB: Jan-1954 From: Apr-2001 To: Sep-2003 )
Resigned Director: ANDREW CHARLES HENNELL ( DOB: Feb-1960 From: Dec-2001 To: Mar-2005 )
Resigned Director: JACOBA HERWEIJER ( DOB: Nov-1948 From: Mar-1999 To: Feb-2002 )
Resigned Director: STEFAN HEINRICH HESSE ( DOB: Feb-1964 From: May-2005 To: Jun-2011 )
Resigned Director: CAROLINE LOUISE HUTCHINS ( DOB: Mar-1969 From: Nov-2007 To: Jun-2011 )
Resigned Director: JENS KÖPPEN ( DOB: Jul-1972 From: Jun-2011 To: Dec-2012 )
Resigned Director: MARK ANTHONY LACK ( DOB: Feb-1967 From: Feb-2007 To: May-2008 )
Resigned Director: PETER LINZBACH ( DOB: Aug-1956 From: Sep-2003 To: Feb-2004 )
Resigned Director: STEPHEN CAVENEY MCVEY ( DOB: Dec-1960 From: Mar-2006 To: Feb-2007 )
Resigned Director: ZYGMUNT-APOLINARY MIERDORF ( DOB: Apr-1952 From: Jun-1998 To: Mar-1999 )
Resigned Director: DANIEL MURPHY ( DOB: Mar-1961 From: Jun-2011 To: Jan-2012 )
Resigned Director: JONATHAN PAUL PRENTIS ( DOB: Aug-1961 From: Apr-2013 To: Oct-2018 )
Resigned Director: KLAUS PETER RÄTTIG ( DOB: Jan-1956 From: Jun-2011 To: Jan-2012 )
Resigned Director: MARTIN ARNOLD BENEDIKT SCHUMACHER ( DOB: Apr-1965 From: Jun-2011 To: Jan-2012 )
Resigned Director: JUERGEN SCHWARZE ( DOB: Oct-1967 From: Oct-2011 To: Dec-2012 )
Resigned Director: ANDREW JOHN SNOWDEN ( DOB: May-1948 From: Jul-2004 To: May-2007 )
Resigned Director: ANTHONY LIONEL STEELE ( DOB: Mar-1942 From: Jun-1991 To: Apr-1996 )
Resigned Director: TESCO SECRETARIES LIMITED ( From: Oct-2018 To: Oct-2018 )
Resigned Director: JAN VISSER ( DOB: Aug-1940 From: Jun-1991 To: May-1998 )
Resigned Director: CHARLES WILSON ( DOB: Jul-1965 From: Apr-2013 To: Oct-2015 )
Resigned Secretary: VESELIN BANDEV ( From: Dec-2012 To: Apr-2013 )
Resigned Secretary: MARK CHILTON ( From: Apr-2013 To: Oct-2018 )
Resigned Secretary: ANDREW CHARLES HENNELL ( DOB: Feb-1960 From: Jan-1997 To: Mar-2005 )
Resigned Secretary: JENS KÖPPEN ( From: Aug-2012 To: Dec-2012 )
Resigned Secretary: WILLIAM JOHN SHEPHERD ( DOB: May-1937 From: Jun-1991 To: Jan-1997 )
Resigned Secretary: DAVID PAUL WILSON ( DOB: Jan-1971 From: Mar-2005 To: Aug-2012 )
Persons of Significant Control:
Makro Holding Limited, Equity House Irthlingborough Road, Wellingborough, NN8 1LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)